Cases 1 - 4 of 4
Boxabl Inc. v. Tassev
as 2:2023cv00760
Defendant:
Yanni Tassev and Iani Tassev
Plaintiff:
Boxabl Inc.
Interested Party:
Li Sun and Fang-Fang Yin
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
U.S. Bank N.A. v. Premier One Holdings, Inc. et al
as 2:2016cv02757
Defendant:
Desert Shores Community Association, Yin Guo and Premier One Holdings, Inc.
Plaintiff:
U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Wang et al
as 3:2014ms00002
Defendant:
Wendy Ko, Velocity Investment Group Inc and Yin Nan Wang
Plaintiff:
Securities and Exchange Commission
Receiver:
David Stapleton
Securities and Exchange Commission v. Wang et al
as 2:2014ms00029
Defendant:
Wendy Ko, Velocity Investment Group, Inc. and Yin Nan Wang
Plaintiff:
Securities and Exchange Commission
Receiver:
David Stapleton
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