Cases 11 - 13 of 13
Chen et al v. Sun Sun Group, Inc. et al
as 1:2012cv02082
Plaintiff:
Guo Shan Chen , Bing Miao Gap and Wing Fong Cheng Li
Defendant:
Sun Sun Group, Inc. , Congee Bowery Restaurant and Bar, Inc. , Congee Village, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Securities and Exchange Commission v. Sun Empire LLC et al
as 8:2009cv00399
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Sun Empire LLC, Sun Empire LLC, Ecam LLC and others
Receiver:
Richard Weissman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Claymont v. Sabourin et al
as 1:2007cv08246
Plaintiff:
Lori Claymont
Defendant:
Peter Sabourin, George Irwin, Patrick Keaveney and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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