Cases 1 - 10 of 51
Jennifer Yang v. Herbert Pan et al
as 5:2023cv01904
Plaintiff:
Mei Hwa Yang and Jennifer Yang
Defendant:
Herbert Pan, Diana Pan, Chiayun Chiang and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Strong v. Cashbet Alderney Limited et al
as 3:2023cv02081
Petitioner:
Du Capital, Limited Company, Gamblepod SPV, Nirvana Capital Limited and others
Respondent:
Cashbet Alderney Limited, Mobile Gaming Technologies, Inc., Fred Hsu and others
Cause Of Action: 09 U.S.C. § 201 Petition for Enforcement of Foreign Arbitration Award
In re Application of 507 Summit LLC, Petitioner, for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery For Use In a Foreign Proceeding
as 5:2023mc00004
Petitioner:
507 Summit LLC
Defendant:
Christopher Hsu
In Re:
In re Application of
Respondent:
Christopher Chungyi Hsu
In re Application of Oasis Focus Fund LP and Quadre Investments, L.P.
as 5:2023mc00003
Petitioner:
Oasis Focus Fund LP and Quadre Investments, L.P.
In Re:
In Re Application of
Respondent:
Christopher Hsu
Hsu v. Wells Fargo Bank, National Association
as 3:2022mc80062
Petitioner:
Yuan Hsu
Respondent:
Wells Fargo Bank, National Association
In Re Application of FourWorld Event Opportunities, LP et al
as 2:2022mc00022
Petitioner:
FourWorld Event Opportunities, LP and Genesis Emerging Markets Investment Company
Respondent:
Christopher Hsu
In Re:
Application of FourWorld Event Opportunities, LP
Intervenor:
58.com, Inc.
In re Application of Yuan Hsu, Petitioner, for an Order Pursuant to 28 U.S.C. 1782 to Take Discovery for Use in Foreign Proceedings, Pursuant to the Federal Rules of Civil Procedure, of Respondent Wells Fargo & Company
as 3:2021mc80286
Petitioner:
Yuan Hsu
Respondent:
Wells Fargo & Company
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