Cases 1 - 9 of 9
Hom v. Lin et al
as 3:2018cv02828
Defendant:
Roger Lin, Peter Bhakta, Diana Lin and others
Plaintiff:
Thomas Edward Hom
Hom v. TFC Holding Company et al
as 3:2017cv01109
Plaintiff:
Thomas Edward Hom
Defendant:
TFC Holding Company , Tomatobank , RBB Bancorp and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Justin Moongyu Lee et al
as 2:2014cv06865
Defendant:
American Immigrant Investment Fund I, LLC, BioFuel Venture IV, LLC, BioFuel Venture V, LLC and others
Plaintiff:
Securities and Exchange Commission
United States of America v. Thomas Edward Williams
as 2:2012cv03796
Plaintiff:
United States of America
Defendant:
Thomas Edward Williams
Castellucci v. Thomas Edwards Construction and Design et al
as 3:2009cv01012
Plaintiff:
Mark Castellucci
Defendant:
Thomas Edwards Construction and Design and Thomas Edwards
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
In re Focus Media Inc
as 2:2007cv03521
Plaintiff:
John P Pringle and John P Pringle
Defendant:
Thomas Edward Rubin, Thomas Edward Rubin, Thomas Edward Rubin and others
Cause Of Action: 11 U.S.C. § 0101 Bankruptcy
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