Racketeer Influenced and Corrupt Organizations Cases filed in California
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al We have downloadable decisions or orders for this case
as 2:2024cv00807
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Jacobs et al v. The Trustees of Princeton University et al We have downloadable decisions or orders for this case
as 2:2024cv01143
Plaintiff: Joel Brendon Jacobs and Kathleen Chambers
Defendant: The Trustees of Princeton University, Princeton University Investment Co., Christopher Eisgruber and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Bai et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024at00303
Plaintiff: Shi Bai, Jing Cai, Yikun Cai and others
Defendant: CMB Export Infrastructure Investment Group 48, LP, CMB Export LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JJ Marketing Group, Inc. et al v. Dr. K in LA Entertainment et al We have downloadable decisions or orders for this case
as 2:2022cv01657
Defendant: Kai Wu, Dr.K in LA Entertainment, Louis Wu and others
Plaintiff: JJ Marketing Group, Inc., SK Investment and Management LLC, Kington Jewlery USA Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shuang Ying Nancy Zhang v. A-Z Realty and Investment Corp. et al We have downloadable decisions or orders for this case
as 5:2019cv00887
Defendant: A-Z Realty & Investment Corp., Shi Dan Chen, Jihui (Lucky) Luo and others
Plaintiff: Shuang Ying (Nancy) Zhang and Shuang Ying Nancy Zhang
Cause Of Action: 18 U.S.C. § 1961
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 2:2016cv09553
Plaintiff: Amwear Group Inc, United Garment Manufactures, Inc., On Guard Apparel, Inc. and others
Defendant: Guang Li, Jason Tong Li, Lei Li and others
Cause Of Action: 28 U.S.C. § 1331
Amwear Group Inc. et al v. Amwear Group Inc. et al
as 5:2016cv02649
Defendant: AZ Int'l Group Inc., Amwear Group Inc., Amwear Inc. and others
Plaintiff: Amwear Group Inc., Kambiz Zinati, On Guard Apparel, Inc. and others
Tatung Company Ltd v. Shu Tze Hsu et al We have downloadable decisions or orders for this case
as 8:2013cv01743
Defendant: Bollington Enterprises, Ltd, Chimei Trading Co., Ltd, Does and others
Plaintiff: Tatung Company Ltd
Shenyang Ying Yun v. Quan Kun Intl. Inc., et al We have downloadable decisions or orders for this case
as 3:1992cv03703
Plaintiff: Shenyang Ying Yun Business Group
Defendant: Quan Kun Intl. Inc., Ray W. Chiu , Russel Wu and others
Claimant: Allen Liu and Sabrina Liu
Trustee: Susan . Uecker
Cause Of Action: 28 U.S.C. § 1332

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