Cases 11 - 15 of 15
Hop Hing Produces Inc. v. Big Sea Trading Inc. et al
as 1:2013cv00440
Defendant:
Big Sea Trading Inc. and Xiao Yang Ling
Plaintiff:
Hop Hing Produces Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yang et al v. The City of New York et al
as 1:2011cv02735
Plaintiff:
Xiao Yang and Xiao Guo Yang
Defendant:
The City of New York, Timothy Early, John Wheeler and others
Cause Of Action: 42 U.S.C. § 1983
CFTC, et al v. Yang, et al
as 10-6287
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Defendant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
CFTC, et al v. Lee, et al
as 10-6276
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
Defendant:
PRESTIGE VENTURES CORP., a Panamanian corporation, FEDERATED MANAGEMENT GROUP, INC., a Texas corporation and SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Coach, Inc. et al v. City of Chicago et al
as 1:2010cv03108
Plaintiff:
Coach, Inc. and Coach Services, Inc.
Defendant:
City of Chicago, CONG WU, XIAO YANG and others
Cause Of Action: 15 U.S.C. § 1121
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