Cases 1 - 10 of 14
Wang v. Leo Chuliya, LTD et al
as 7:2023cv02463
Defendant:
Austin Chu, IWEN CHEN, Leo Chuliya, LTD doing business as Fantasy Cuisine and others
Plaintiff:
Bin Wang
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Spartan Micro, Inc. v. Mark Dias et al
as 8:2021cv01630
Plaintiff:
Spartan Micro, Inc.
Defendant:
Mark Dias, Ricardo Afan, Chong Wang and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Chen v. Barr
as 19-1364
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Wen Chen
United States Securities and E v. CKB168 Holdings Ltd.
as 16-4018
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
CKB168 Holdings Ltd., WIN168 BIZ Solutions Ltd., CKB168 Ltd. and others
Defendant - Appellant:
Daliang (David) Guo, Yao Lin and Joan Congyi Ma, AKA Jc Ma
Hai Chen v. Attorney General USA
as 16-1526
Petitioner:
HAI WEN CHEN, AKA Hi Wen Chen, AKA Hi Wen Zhen
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Yonglei Zhang v. Cheongwha Chang et al
as 2:2014cv08819
Defendant:
CKB International Marketing, CKB Max, CKB168 Holdings Ltd and others
Plaintiff:
Yonglei Zhang
Securities and Exchange Commission v. CKB168 Holdings Ltd. et al
as 1:2013cv05584
Defendant:
Arcadia Business Consulting, Inc., CKB168 BIZ Solution, Inc., CKB168 Holdings Ltd. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rong Liu, et al v. U.S. Attorney General
as 13-10683
Petitioner:
RONG GUANG LIU and SHUN WEN CHEN
Respondent:
U.S. ATTORNEY GENERAL
Chen v. Holder
as 11-4128
Petitioner:
Ming Wen Chen, AKA Lai Ling Chan
Respondent:
Eric H. Holder, Jr., United States Attorney General
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