Cases 1 - 10 of 19
Tang v. Canning
as 24-455
Plaintiff:
JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant:
SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harris v. Meyer
as 21-2590
Plaintiff / Appellant:
Beverly M. Harris, Dr.
Defendant / Appellee:
Maria S. Meyer, Owner of Inter-Global Aviation, Anton Meyer, Manager/Operator of Inter-Global Aviation and Rosa Meyer, Manager/Operator
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kevin Dunigan v. CDCR, et al
as 20-15723
Defendant / Appellee:
DEBBIE ASUNCION, Warden, MOZ, A. SWEABY and others
Plaintiff / Appellant:
KEVIN W. DUNIGAN
Harris v. Meyer
as 20-604
Defendant / Appellee:
Anton Meyer, Manager/Operator of Inter-Global Aviation, Rosa Meyer, Manager/Operator and Maria S. Meyer, Owner of Inter-Global Aviation
Plaintiff / Appellant:
Beverly M. Harris, Dr.
Plaintiff v. Defendant
as 1:2019cv00951
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv01865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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