Cases 1 - 10 of 15
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. § 1961 Racketeering (RICO) Act
Farag v. XYZ Two Way Radio Service, Inc.
as 22-1795
Plaintiff:
Mohamed Abdelhamid, Pierre Mankit Chan, Si Chai Chen and others
Plaintiff / Appellant:
Ahmed Farag
Defendant / Appellee:
XYZ Two Way Radio Service, Inc., Mohamed Mowad, Sandy Check and others
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
Metaxas v. Lee et al
as 3:2019cv03819
Plaintiff:
Poppi Metaxas
Defendant:
Lawrence Wang, Kenneth Lee, Dale McKinney and others
Cause Of Action: 18 U.S.C. § 1961
Kenneth v. Yeung Chi Shing Holding (Delaware) Inc. et al
as 4:2018cv07644
Defendant:
MT. OSCAR LIMITED, a Hong Kong entity, CHEUNG KIT MAN MELINA, YEUNG LUK PUI LAN AGNES and others
Plaintiff:
YEUNG BING KWONG KENNETH and Yeung Bing Kwong Kennth
Cause Of Action: 18 U.S.C. § 1962
Kevin Quillinan v. Russell Ainsworth, et al
as 18-16197
Plaintiff - Appellant:
KEVIN DANIEL QUILLINAN
Defendant - Appellee:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 18-16163
Plaintiff - Appellee:
KEVIN DANIEL QUILLINAN
Defendant - Appellant:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17375
Plaintiff - Appellee:
KEVIN DANIEL QUILLINAN
Defendant - Appellant:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, DANIEL CHEUNG and others
Kevin Quillinan v. Russell Ainsworth, et al
as 17-17276
Plaintiff - Appellant:
KEVIN DANIEL QUILLINAN
Defendant - Appellee:
RUSSELL AINSWORTH, DANIEL BORNSTEIN, ABIGAIL BORNSTEIN and others
Quillinan v. Ainsworth et al
as 4:2017cv00077
Defendant:
Ainsworth, Wes-Co Industries, Z-Square Properties Company and others
Plaintiff:
Quillinan and Kevin Daniel Quillinan
Cause Of Action: 18 U.S.C. § 1964
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