Cases 1 - 10 of 31
Gao et al v. Mayorkas et al
as 1:2023cv10197
Plaintiff:
Lixin Gao and Haiyan Yin
Defendant:
Secretary Alejandro Mayorkas, Director, USCIS Ur M. Jaddou, Chief Alissa L. Emmel and others
Alternative Dispute Resolution (Adr) Provider:
Peng Gao
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ma v. Zhou et al
as 1:2023cv04616
Counter Defendant:
Qingyun Ma
Defendant:
Yun Zhou, Xiaoqin Sarah Yin and Sarah Yin Medical PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Snyder et al v. Adams et al
as 1:2022cv03873
Plaintiff:
Kit-Yin Snyder and Richard Haas
Defendant:
Eric Adams, City Of New York, New York City Department of Design and Construction and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banerjee v. Zhangmen Education Inc. et al
as 1:2021cv09634
Plaintiff:
Saurav Banerjee
Defendant:
Zhangmen Education Inc., Yi Zhang, Ricky Kwok Yin Ng and others
Lead Plaintiff:
Yanhong Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Yin Gong Corp. et al
as 1:2021cv05613
Plaintiff:
United States of America
Defendant:
Yong Xing Wang and Yin Gong Corp.
Cause Of Action: 21 U.S.C. § 601
Lude Liang v. Douyu International Holdings Limited, et al
as 1:2020cv07234
Defendant:
Shaojie Chen, J.P. Morgan Securities LLC, Hao Cao and others
Plaintiff:
Li Yunyan, Lude Liang and Heng Huang
Petitioner:
Boluka Garment Co., Limited and Safron Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Horowitz v. Sunlands Technology Group et al
as 1:2019cv03744
Defendant:
Jianhong Yin, J.P. Morgan Securities LLC, Goldman Sachs (Asia) L.L.C. and others
Plaintiff:
David Horowitz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
J & J Sports Productions, Inc. v. 360 Lounge LLC et al
as 1:2017cv04168
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
360 Lounge LLC, Hei Yin Yu and 360 Lounge LLC doing business as 360 Lounge
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Securities and Exchange Commission v. Yin et al
as 1:2017cv00972
Defendant:
Yin, Zhiqing Yin, Yan Zhou and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
RAZ Trading L.L.C. et al v. Hunts Point Co-Operative Board et al
as 1:2015cv10091
Plaintiff:
RAZ Trading L.L.C., Associates LLP and Kevin Razzoli
Defendant:
Hunts Point Co-Operative Board, Hunts Point Board Members, Alphas Company of New York and others
Cause Of Action: 18 U.S.C. § 1961
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