Cases 1 - 10 of 20
Dial v. Dichter et al
as 1:2024cv02648
Plaintiff:
Keith Dial
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Google LLC v. Sun et al
as 1:2024cv02559
Defendant:
Yunfeng Sun, Hongnam Cheung, Alphonse Sun and others
Plaintiff:
Google LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Irminger v. Dichter et al
as 1:2023cv06777
Plaintiff:
Philip Irminger
Defendant:
Kenneth Dichter, Todd Smith, David Adelman and others
Sun et al v. GTV Media Group Inc. et al
as 1:2021cv04529
Defendant:
Wengui Guo, Lihong Wei Lafrenz, Saraca Media Group Inc. and others
Plaintiff:
Jia Li Wang, Weiguo Sun, Teli Chen and others
Not Yet Classified:
Brown Rudnick LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
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
Stevens v. Sotheby's et al
as 1:2019cv07198
Defendant:
Harry J. Wilson, Jr., Diana Lancaster Taylor, Thomas S. Smith, Jr. and others
Plaintiff:
Phillip Stevens
Goffmna v. Sotheby's et al
as 1:2019cv06733
Defendant:
Kevin C. Conroy, Jessica M. Bibliowicz, Diana L. Taylor and others
Plaintiff:
Eli D. Goffmna
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