Cases 21 - 30 of 133
Root Brothers Farms v. Big Big Produce, Inc. et al
as 1:2021cv01962
Plaintiff:
Root Brothers Farms, a partnership and Root Brothers Farms
Defendant:
Yiu Cheung Chan, Joseph Y. Chan, Big Big Produce, Inc. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Antrobus v. New York City Health and Hospi
as 21-891
Defendant:
David Cheung, Jasmin Wu, Marianne I. Marcias and others
Plaintiff / Appellant:
Joanne J. Antrobus
Defendant / Appellee:
New York City Health and Hospitals Corporation
Matthew E Orso v. Todd Disner et al
as 2:2021mc00237
Defendant:
Trudy Gilmond, David Kettner, Amy Cheung and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
HOLLAND v. 9F INC. et al
as 2:2021cv00948
Defendant:
YIFAN REN, COGENCY GLOBAL INC., SIU FUNG MING and others
Plaintiff:
CRAIG J. HOLLAND
Petitioner:
YINGJUN LIAO
Lead Plaintiff:
JOHN S. WAIT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Chung Shing Meats, Inc. et al
as 1:2019cv11749
Defendant:
Chung Shing Meats, Inc., Yiu Kwan Cheung, New Chung Hing Meats and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 467
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff:
Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant:
Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
Willard v. UP Fintech Holding Limited et al
as 1:2019cv10326
Defendant:
David Eric Friedland, UP Fintech Holding Limited, Lei Fang and others
Plaintiff:
Vicki Rongey Willard
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