Other Fraud Cases filed in Tennessee
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff: United States of America
Defendant: All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant: Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified: US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Cox et al v. Westgate Resorts, Ltd., LP et al (RLJ2)
as 3:2019cv00079
Defendant: Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc., Mike Lewis, Sheila Rene Lamb and others
Plaintiff: Eric L Cox and Maria D Cox
Cause Of Action: 28 U.S.C. § 1441
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff: Eric L Cox and Maria D Cox
Defendant: Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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