Cases 1 - 10 of 20
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 23-1482
Plaintiff / Appellant:
EUN O. KIM, CHIN KIM, DANIEL I. KIM and others
Plaintiff:
AMY HSIANG-CHI TONG and HONG S. CHUNG
Defendant / Appellee:
PARCEL K- TUDOR HALL FARM LLC
KANG v. PayPal Holdings, Inc et al
as 3:2021cv06468
Plaintiff:
HUEI-TING KANG
Defendant:
PayPal Holdings, Inc, Daniel H. Schulman and John D. Rainey
Brian Kang et al v. Hybrid Trade Limited et al
as 2:2021cv06593
Plaintiff:
Brian Kang, Prasad Hurra, David Kim and others
Defendant:
Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331
Quadre Investments L.P. v. Sky Solar Holdings, Ltd. et al
as 1:2020cv05551
Defendant:
Bjoern Ludvig Ulfsson Nilsson, CES Holding Ltd., IDG-Accel China Capital Investors L.P. and others
Plaintiff:
Quadre Investments L.P.
Shuting Kang v. Sophie Harrison, et al
as 18-16528
Plaintiff - Appellee:
SHUTING KANG
Defendant - Appellant:
SOPHIE HARRISON, FKA Xianqin Wang Harrison, AKA Sophia Wang, AKA Xianqin Wang, AKA Xueqing Wang, JARROD HARRISON, SHENGRUN INTERNATIONAL INDUSTRY GROUP, INC., a California corporation and others
Shuting Kang v. Harrison et al
as 3:2017cv03034
Defendant:
Sophie Harrison, Shengrun International Industry Group, Inc. and SINO-USA Entrepreneur Association, Inc.
Plaintiff:
Shuting Kang
Cause Of Action: 15 U.S.C. § 78
Shuting Kang v. Harrison et al
as 4:2017cv03034
Counter Defendant:
SHUTING KANG
Defendant:
Sophie Harrison, Shengrun International Industry Group, Inc., SINO-USA Entrepreneur Association, Inc. and others
Castillo, IV v. 6D Global Techologies, Inc.
as 17-938
Plaintiff:
Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Plaintiff - Appellant:
Joseph Puddu, Mark Ghitis, Valery Burlak and others
Defendant - Appellee:
6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and others
Defendant:
New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey and others
United States Securities and Exchange Commission v. Kang et al
as 1:2016cv09829
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Navnoor S Kang, Gregg Z. Schonhorn and Deborah D Kelley
Cause Of Action: 15 U.S.C. § 78
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff:
LAN LI , YING TAN , TAO XIONG and others
Defendant:
JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: 12 U.S.C. § 0022
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