Cases 1 - 9 of 9
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv02094
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bell v. Disner et al
as 1:2020mi00081
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Securities And Exchange Commission v. Espuelas et al
as 1:2011cv00025
Plaintiff:
Securities And Exchange Commission
Defendant:
Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent:
Morris, Manning & Martin, LLP
Movant:
KPMG LLP
Securities And Exchange Commission v. Espuelas et al
as 1:2010mi00207
Plaintiff:
Securities And Exchange Commission
Defendant:
Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent:
Morris, Manning & Martin, LLP
Movant:
KPMG LLP
Roger Cleveland Golf Company, Inc. v. King Sports, Inc.
as 1:2009cv02254
Plaintiff:
Roger Cleveland Golf Company, Inc., Roger Cleveland Golf Company, Inc., Roger Cleveland Golf Company, Inc. and others
Defendant:
King Sports, Inc. and Jui-Chen Chang
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Type:
Other Statutes
Chen v. Gonzales et al
as 1:2007cv00641
Plaintiff:
Yun Chen
Defendant:
Alberto Gonzales, Emilio T. Gonzales, Evelyn Upchurch and others
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing
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