Cases 1 - 2 of 2
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rajaratnam v. Motley Rice, LLC et al
as 1:2018cv03234
Defendant:
John "Hank" Allison, Michael E Elsner, Jayat P Kanetkar and others
Plaintiff:
Raj Rajaratnam
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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