Cases 1 - 10 of 69
Douglas v. Tangney et al
as 3:2024cv02801
Plaintiff:
Dalton Douglas
Defendant:
Jeffrey Tangney, Anna Bryson, Regina Benjamin, M.D. and others
Gidaro v. Wu et al
as 4:2024cv00828
Plaintiff:
Shawn Gidaro
Defendant:
Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Marti et al v. Wu et al
as 4:2024cv00633
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Yang Wu, Craig Webster, Yeelong Tan Balladon and others
Peng v. Stephenson et al
as 1:2024cv00132
Plaintiff:
Leon Peng
Defendant:
Randall L. Stephenson, John T. Stankey, Pascal Desroches and others
Yu v. Christmann et al
as 4:2023cv02711
Plaintiff:
Yang-Li Yu
Defendant:
John J. Christmann, IV, Timothy J. Sullivan, Stephen J. Riney and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kelly v. Yang
as 3:2023cv00686
Plaintiff:
Dolores Kelly
Defendant:
Jerry Yang
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
TRANSFORMATION-POINT TECHNOLOGIES, LLC et al v. W&Y DISTILLATION TECHNOLOGIES, LLC et al
as 5:2023cv00988
Plaintiff:
TRANSFORMATION-POINT TECHNOLOGIES, LLC, FIRST RAINBOW, LTD., CID HOLDINGS, LTD. and others
Defendant:
W&Y DISTILLATION TECHNOLOGIES, LLC, SSOT TECHNOLOGIES, LTD., W&Y ENGINEERING LTD. and others
Cause Of Action: 18 U.S.C. § 1030 Federal Computer Fraud & Abuse Act
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Holtz et al v. China Green Agriculture, Inc. et al
as 3:2022cv07076
Plaintiff:
James Holtz and Rick Sherman
Defendant:
China Green Agriculture, Inc., Tao Li, Yongcheng Yang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
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