Cases 1 - 10 of 23
Zou et al v. Han et al
as 2:2023cv02370
Plaintiff:
Kenn Zou, Kang Zou, JLK Holdings INT LLC and others
Defendant:
Jun Tang, Xiao Han and Judy Tang
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Zou et al v. Han et al
as 2:2023cv02370
Plaintiff:
Kenn Zou, Kang Zou and Chunlan Li
Defendant:
Jun Tang, Xiao Han and Judy Tang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Solata Foods, LLC v. Farmers Direct Corp. et al
as 1:2022cv07610
Plaintiff:
Solata Foods, LLC
Defendant:
Farmers Direct Corp. and Paul Kang
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Weiner v. Wan
as 1:2022cv08613
Defendant:
Frank Wan, Fukang Wan, Fuk Ang Wan and others
Plaintiff:
Jesse Weiner
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Silver Deals LLC v. Ulai Health LLC et al
as 2:2022cv04384
Plaintiff:
Silver Deals LLC
Defendant:
Ulai Health LLC, Chanhee Paul Kang and Pharbest Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 1:2021cv02278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Liu et al v. Chau et al
as 1:2020cv06369
Plaintiff:
CHEN HUA LIU and CHEN XIA LIU
Defendant:
Tu Kang Yang, Wing Fung Home Realty Group Inc., Wing Fung Chau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Quadre Investments L.P. v. Sky Solar Holdings, Ltd. et al
as 1:2020cv05551
Defendant:
Bjoern Ludvig Ulfsson Nilsson, CES Holding Ltd., IDG-Accel China Capital Investors L.P. and others
Plaintiff:
Quadre Investments L.P.
Gold Medal Produce, Inc. et al v. KNJ Trading Inc. et al
as 1:2019cv03023
Plaintiff:
A.J. Trucco, Inc., Rubin Bros.Produce Corp., Gold Medal Produce, Inc. and others
Defendant:
KNJ Trading Inc. and Byung Soo Kang
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