Other Statutes Cases filed in New York
Securities and Exchange Commission v. Lin et al
as 1:2017cv03054
Plaintiff: Securities and Exchange Commission
Defendant: Wensheng Lin and Sheng Li Chen
Cause Of Action: 15 U.S.C. § 77
Chen v. Quarantillo
as 1:2009cv05656
Plaintiff: Xiao-Li Chen
Defendant: Andrea Quarantillo
Cause Of Action: 05 U.S.C. § 706 (a) Writ of Mandamus
Type: Other Statutes None
Cen et al v. Ng et al
as 1:2007cv00650
Plaintiff: Wen Bin Cen, De Ping Chen, Wen Li Chen and others
Defendant: Mark Ng, Leila Ng, Rothstein & Hoffman International, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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