Cases 1 - 10 of 46
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fang v. Garland et al
as 1:2024cv00028
Defendant:
Merrick B. Garland, Secretary Alejandro Mayorkas, Susan Raufer and others
Plaintiff:
Hui Fang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chen v. Cioppa et al
as 1:2022cv02748
Plaintiff:
Hui Chen
Defendant:
District Director Thomas Cioppa, USCIS Director Ur M. Jaddou and Alejandro Mayorkas
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Dong v. Cloopen Group Holding Limited et al
as 1:2021cv10610
Plaintiff:
Boyan Dong and Yuan Wang
Defendant:
Cloopen Group Holding Limited, Changxun Sun, Yipeng Li and others
Petitioner:
Ivan Kam, Zhiqin Li, Danhua Chen and others
Lead Plaintiff:
Guozhang Wang
Alternative Dispute Resolution (Adr) Provider:
The RAAS Investor Group
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Qin
as 1:2021cv09221
Petitioner:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Respondent:
Hui Qin
Cause Of Action: 09 U.S.C. § 207
Ma v. Wang et al
as 1:2021cv06182
Petitioner:
Hui Ngai Ma
Defendant:
Song Wang and Jian Xiao
Cause Of Action: 09 U.S.C. § 1
Jiang v. BlueCity Holdings Limited et al
as 1:2021cv04044
Plaintiff:
Junhui Jiang
Defendant:
BlueCity Holdings Limited, Baoli Ma, Zhiyong Li and others
Petitioner:
Shiyuan Zhu, Hui Yan Huang and Patrick Van der Schueren
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pratyush v. Full Truck Alliance Co. Ltd. et al
as 1:2021cv03903
Plaintiff:
Kohli Pratyush
Defendant:
Full Truck Alliance Co. Ltd., Peter Hui Zhang, Simon Chong Cai and others
Petitioner:
Shivtaj Zirvi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ye v. Luckin Coffee, Inc. et al
as 1:2021cv02020
Defendant:
Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff:
Lai Ye
Gopu et al v. Luckin Coffee Inc. et al
as 1:2021cv00484
Defendant:
Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner:
Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff:
Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
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