Cases 1 - 7 of 7
Long et al v. McAfee, et al.
as 1:2019cv00898
Defendant:
Adam McAfee, Park Capital Management, LLC, Michael Penbera and others
Plaintiff:
Xuejun Makhsous and Wan Ting Long
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv06371
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. San Francisco Regional Center LLC et al
as 3:2017cv00223
Defendant:
San Francisco Regional Center LLC , Thomas M. Henderson , California Gold Medal, L.P. and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Susan L. Uecker
Cause Of Action: 15 U.S.C. § 77
Rollo Holdings, Inc. et al v. VLP Capital, Inc. et al
as 5:2016cv02334
Defendant:
Amag, Inc., Glen Brayshaw, California East Coast Regional Center, LLC, USCIS Regional Center and others
Plaintiff:
Cathy Rollo, Tony Rollo and Rollo Holdings, Inc.
Young v. HENDERSON et al
as 4:2016cv04266
Plaintiff:
Alan T Young
Receiver:
SUSAN UECKER
Defendant:
THOMAS HENDERSON, MATTHEW HENDERSON, MICHAEL HENDERSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Securities and Exchange Commission v. Charles C. Liu et al
as 8:2016cv00974
Defendant:
Beverly Proton Center LLC, Charles C. Liu, Pacific Proton EB 5 Fund LLC and others
Receiver:
Michael Grassmueck
Plaintiff:
Securities and Exchange Commission
Liu Aifang et al v. Velocity VIII Limited Partnership et al
as 2:2014cv07060
Plaintiff:
Liu Aifang, Xin Bin, Jin Bixia and others
Defendant:
Does, Yunyan Guan, Ben Pang and others
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