Cases 1 - 10 of 13
Kay Xiong Yang Estate and Trust et al v. Hallion, Scott et al
as 3:2023cv00710
Plaintiff:
Kay Xiong Yang Estate and Trust, Kay-Xiong Yang, Chao Yang Estate and Trust and others
Defendant:
Scott R. Hallion d/b/a Scott R. Hallion, Sheila L. Shadman Emerson d/b/a/ Sheila L. Shadman Emerson, Molly S. Fitzgerald d/b/a Molly S. Fitzgerald and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Commodity Futures Trading Commission v. Yang et al
as 2:2022cv00449
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Kay Yang, AK Equity Group LLC, Xapphire LLC and others
Securities and Exchange Commission v. Yang et al
as 2:2022cv00450
Plaintiff:
Securities and Exchange Commission
Defendant:
Kay X Yang, Xapphire LLC and Chao Yang
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Yang v. Tate & Kirlin Associates Inc et al
as 1:2019cv00487
Defendant:
Resurgent Capital Services LP, LVNV Funding LLC and Tate & Kirlin Associates Inc
Plaintiff:
Twinky Yang
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2019cv00491
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
National Trucking Financial Reclamation Services, LLC v. Jui Li Enterprise Company Ltd et al
as 2:2014cv01061
Plaintiff:
National Trucking Financial Reclamation Services, LLC
Defendant:
Jui Li Enterprise Company Ltd, Tong Yang Industry Co. Ltd., TYG Products LP and others
Cause Of Action: 15 U.S.C. § 1
Firemans Fund Insurance Company v. Jui Li Enterprise Company, Ltd. et al
as 2:2013cv00987
Plaintiff:
Firemans Fund Insurance Company
Defendant:
Jui Li Enterprise Company, Ltd., Tong Yang Industry Co. Ltd., TYG Products, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Nin-Pacheco v. Jui Li Enterprise Company Ltd et al
as 2:2013cv00947
Plaintiff:
Wilda Nin-Pacheco
Defendant:
Jui Li Enterprise Company Ltd, Tong Yang Industry Co Ltd, Gordon Auto Body Parts Co Ltd and others
Cause Of Action: 28 U.S.C. § 1337
Fuller v. Jui Li Enterprise Company Ltd et al
as 2:2013cv00946
Plaintiff:
Dzidra Fuller
Defendant:
Jui Li Enterprise Company Ltd, Tong Yang Industry Co Ltd, Gordon Auto Body Parts Co Ltd and others
Cause Of Action: 28 U.S.C. § 1331
Yang, Ka et al v. Portage County
as 3:2012cv00797
Plaintiff:
Ka Yang , Yia Yang and Xai Yang
Defendant:
Portage County
Counter_claimant:
Portage County
Counter_defendant:
Ka Yang , Xai Yang and Yia Yang
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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