Cases 11 - 20 of 23
HAGAN v. ALUMINUM SHAPES, LLC et al
as 1:2018cv09158
Plaintiff:
TIM HAGAN
Defendant:
ALUMINUM SHAPES, LLC and JACKY CHEUNG
Cause Of Action: 29 U.S.C. § 201
COPLEN v. CHEUNG KONG HOLDING, INC. et al
as 1:2018cv04016
Plaintiff:
BRIAN COPLEN
Defendant:
CHEUNG KONG HOLDING, INC., SAU PING KWOK, XIN GUO and others
Cause Of Action: 29 U.S.C. § 201
Lee et al
as 2:2017cv00225
Plaintiff:
Un Lee, Alexander Cheung, Evan Cheung and others
Cause Of Action: 28 U.S.C. § 2271
Plaintiff v. Defendant
as 2:2016cv04325
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
Plaintiff v. Defendant
as 2:2015cv06320
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
UNITED STATES OF AMERICA v. $129,816.74 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv03405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$129,816.74 IN UNITED STATES CURRENCY COMPRISED OF, $10,531.77 PREVIOUSLY CONTAINED IN PNC BANK PERSONAL SAVINGS ACCOUNT NUMBER 8013633559, HELD IN THE NAME OF CHEN C. CHEUNG AND JUAN CHEUNG, $29,284.97 PREVIOUSLY CONTAINED IN UNITY BANK PERSONAL CHECKING ACCOUNT NUMBER 32400323, HELD IN THE NAME OF CHEN C. CHEUNG and others
Cause Of Action: 28 U.S.C. § 1345
EDELSON v. CHEUNG
as 2:2013cv05870
Plaintiff:
LEONARD EDELSON
Defendant:
STEPHEN CHEUNG
Cause Of Action: 28 U.S.C. § 1332
SHALA v. TSOUKARIS et al
as 2:2013cv00107
Petitioner:
SOKOL SHALA
Respondent:
JOHN TSOUKARIS and WINNIE CHEUNG
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
ABANTO et al v. BANK OF AMERICA N.A. et al
as 2:2011cv05519
Plaintiff:
ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES and others
Defendant:
NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC. and others
Cause Of Action: 42 U.S.C. § 405
BURNETTE et al v. CHEUNG et al
as 2:2011cv04665
Plaintiff:
CLARENCE BURNETTE and ELLEN BURNETTE
Defendant:
ADAM R. CHEUNG, MALCOLM A. CHEUNG, JOHN DOE 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
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