Cases 11 - 15 of 15
Securities and Exchange Commission v. Wang et al
as 1:2014mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Yin Nan "Michael" Wang, Wendy Ko, Velocity Investment Group, Inc. and others
Receiver:
David Stapleton
Cause Of Action: 7 U.S.C. § 6
Securities and Exchange Commission v. Yin Nan Michael Wang et al
as 2:2013cv07553
Defendant:
Bio Profit Series III LLC, Yin Nan Michael Wang, Velocity Investment Group Inc and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Denise Madigan and Receiver David P. Stapleton
Other:
REO Property Group, LLC
Marteen Moore v. USC University Hospital, Inc., et al
as 09-56930
Plaintiff - Appellant:
MARTEEN MOORE, An individual and a resident of Nevada
Defendant - Appellee:
USC UNIVERSITY HOSPITAL, INC., a California Corporation, MICHAEL WANG, DR. and CONFLUENT SURGICAL, INC., a Massachusetts Corporation
Gymboree Play Programs, Inc. v. Wang
as 3:2007cv02994
Plaintiff:
Gymboree Play Programs, Inc.
Defendant:
Michael Wang
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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