Cases 21 - 30 of 130
HOLLAND v. 9F INC. et al
as 2:2021cv00948
Defendant:
YIFAN REN, COGENCY GLOBAL INC., SIU FUNG MING and others
Plaintiff:
CRAIG J. HOLLAND
Petitioner:
YINGJUN LIAO
Lead Plaintiff:
JOHN S. WAIT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Chung Shing Meats, Inc. et al
as 1:2019cv11749
Defendant:
Chung Shing Meats, Inc., Yiu Kwan Cheung, New Chung Hing Meats and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 467
Goldberg et al v. McAleenan et al
as 1:2019cv24746
Plaintiff:
Osama Makram Wahny Guirguis, Lorne Morris, Qiang Wu and others
Defendant:
Sarah Kendall, Kenneth T (Ken) Cuccinelli, U.S. Citizenship and Immigration Services and others
Cause Of Action: 08 U.S.C. § 1329
Willard v. UP Fintech Holding Limited et al
as 1:2019cv10326
Defendant:
David Eric Friedland, UP Fintech Holding Limited, Lei Fang and others
Plaintiff:
Vicki Rongey Willard
Kelvin Cheung v. Attorney General for the State, et al
as 19-56219
Respondent / Appellee:
ATTORNEY GENERAL FOR THE STATE OF CALIFORNIA and LOS ANGELES COUNTY PROBATION DEPARTMENT
Petitioner / Appellant:
KELVIN CHEUNG
RICHARD M. ZELMA v. CHOICE ENERGY, LLC et al
as 2:2019cv17535
Defendant:
MOSES K. CHEUNG, Choice Energy LLC, Michael Needham and others
Plaintiff:
RICHARD M. ZELMA
Cause Of Action: 47 U.S.C. § 22
Cheung v. Shutterfly, Inc. et al
as 3:2019cv04540
Defendant:
Shutterfly, Inc., Ryan O'Hara, Eva Manolis and others
Plaintiff:
Andy Cheung
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