Cases 1 - 4 of 4
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 23-188
Plaintiff / Appellee:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant:
Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant:
Jessica Yang, AKA Yang Xiao Geng, AKA Jessica Qiao, Great Kingsland Inc., G.K Exotic, Inc. and others
Li et al v. Coconut Beach/Hawaii LLC et al
as 1:2022cv07081
Plaintiff:
Xinli Li, Xiaomei Li, Hongxin Ding and others
Defendant:
Coconut Beach/Hawaii LLC, Forefront EB-5 Fund (HCR) LLC, Jeffrey L Laytin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang
as 22-3073
Plaintiff / Appellee:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd.
Defendant:
Yi Q. Zhan, AKA Yi Qiang Zhan, AKA Jimmy Zhan, Star Mark Management, Inc., Great Mark Corporation and others
Defendant / Appellant:
Great Kingsland Inc., G.K Exotic, Inc., J & J Global USA, Inc. and others
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. v. Yang et al
as 1:2019cv02026
Defendant:
Jessica Yang, Yi Q. Zhan, EZ Fantasy, Inc. and others
Plaintiff:
Koon Chun Hing Kee Soy & Sauce Factory, Ltd. and Beauty Lover Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
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