Cases 1 - 5 of 5
Western Supreme Buddha Temple Inc. et al v. Chan et al
as 1:2013cv05513
Defendant:
Barclay House Condominium LLP, Kam Chan, Chase Global Realty and others
Plaintiff:
Preacher Flora Wang and Western Supreme Buddha Temple Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Western Supreme Buddha Temple Inc. et al v. Chan et al
as 6:2013cv01024
Plaintiff:
Western Supreme Buddha Temple Inc. and Preacher Flora Wang
Defendant:
Kam Chan, Barclay House Condominium LLP, Dai Lian and others
Cause Of Action: 28 U.S.C. § 1332
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Chan v. Gee et al
as 1:2011cv02764
Plaintiff:
Victor Chan
Defendant:
Andy Win F. Gee, K.W. Timezone, Inc. and Chew Lin Lai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dandong et al v. Pinnacle Performance Limited et al
as 1:2010cv08086
Plaintiff:
Ge Dandong , Cho Siew Kong Douglas , Pan Yuen Daphne and others
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International plc and others
Cause Of Action: 28 U.S.C. § 1332
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