Cases 11 - 20 of 175
Securities and Exchange Commission v. Yin
as 23-575
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Shaohua Michael Yin, Benjamin Bin Chow, Jun Qin and others
Defendant / Appellant:
Lizhao Su and Zhiqing Yin
YIN v. MAYORKAS et al
as 1:2023cv00444
Plaintiff:
HANG YIN
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, MERRICK B. GARLAND and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Yan Yin v. Alejandro Mayorkas et al
as 2:2022cv07079
Plaintiff:
Yan Yin
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Director UR M JADDOU, Rosemary Langley Melville and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant:
Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv02925
Plaintiff:
Bradley C. Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com, Inc., Jack Yun Ma and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Snyder et al v. Adams et al
as 1:2022cv03873
Plaintiff:
Kit-Yin Snyder and Richard Haas
Defendant:
Eric Adams, City Of New York, New York City Department of Design and Construction and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banerjee v. Zhangmen Education Inc. et al
as 1:2021cv09634
Plaintiff:
Saurav Banerjee
Defendant:
Zhangmen Education Inc., Yi Zhang, Ricky Kwok Yin Ng and others
Lead Plaintiff:
Yanhong Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiaoling He et al v. United States Citizenship and Immigration Services et al
as 8:2021cv01758
Plaintiff:
Xiaoling He, Yang Yang, Jihe Yang and others
Defendant:
United States Citizenship and Immigration Services and Director of the United States Citizenship and Immigration Services' California Service Center
Cause Of Action: 05 U.S.C. § 702
Global Master Intl Group, Inc., et al v. Esmond Natural, Inc., et al
as 21-55809
Plaintiff / Appellant:
GLOBAL MASTER INTERNATIONAL GROUP, INC. and GLOBAL MASTER CORPORATION
Defendant / Appellee:
ESMOND NATURAL, INC. and PAUL CHIA-YIN WEI
United States of America v. Yin Gong Corp. et al
as 1:2021cv05613
Plaintiff:
United States of America
Defendant:
Yong Xing Wang and Yin Gong Corp.
Cause Of Action: 21 U.S.C. § 601
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