Cases 1 - 10 of 15
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
WONG v. FORMOSA PLASTICS CORPORATION, U.S.A.
as 2:2021cv08627
Respondent:
FORMOSA PLASTICS CORPORATION, U.S.A.
Plaintiff:
WINSTON WEN-YOUNG WONG
Cause Of Action: 28 U.S.C. § 1782
UNITED MERCHANDISE WHOLESALE, INC. et al v. DIRECT CONTAINERS, INC. et al
as 2:2018cv00617
Plaintiff:
UNITED MERCHANDISE WHOLESALE, INC. and MY IMPORTS USA LLC
Defendant:
DIRECT CONTAINERS, INC. , JIAN YANG ZHANG , MING YANG SOURCING, INC and others
Cause Of Action: 9 U.S.C. § 9
WONG v. PNC BANK, NATIONAL ASSOCIATION
as 2:2015cv08791
Plaintiff:
GRACE S. WONG
Defendant:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2014cv03252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv03252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2014cv02144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv07887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv06727
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MERS HOLDING, LLC v. STANDARD POWER OF AMERICA, INC. et al
as 3:2013cv05971
Plaintiff:
MERS HOLDING, LLC
Defendant:
STANDARD POWER OF AMERICA, INC. , RICHARD HARDING , MATTHEW ROUNDS and others
Cause Of Action: 28 U.S.C. § 1441
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