Cases 21 - 30 of 100
United States of America v. $150,000 in U.S. Currency et al
as 0:2021cv02040
Plaintiff:
United States of America
Defendant:
$150,000 in U.S. Currency and $190,000 in U.S. Currency
Claimant:
Ying Chen, Jing Chen and Fenglan Wu
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2020cv03532
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
UNITED STATES OF AMERICA v. Topway Enterprises, Inc. et al
as 4:2019cv03214
Defendant:
Topway Enterprises, Inc., Adwin Liao, Jeff Liao and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0301
Plaintiff v. Defendant
as 1:2019cv07988
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Chen v. Barr
as 19-2658
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Xing Ying Chen
Plaintiff v. Defendant
as 1:2019cv01000
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ying Chen v. William Barr
as 19-70084
Petitioner:
YING CHEN
Respondent:
WILLIAM P. BARR, Attorney General
United States of America v. $27,683 In U.S. Currency et al
as 0:2018mc00078
Defendant:
$3,300 in U.S. Currency, $1,675 in U.S. Currency, $30,000 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Shaofen Hoa, Juan Juan Du, Xain Mei Zhang and others
Chen et al v. JP Morgan Chase Bank et al
as 2:2018cv01269
Plaintiff:
Huy-Ying Chen and Yueh Hua Chen
Defendant:
John Doe, The Bank of New York Mellon Trust Company, Janaya L Carter and others
Cause Of Action: 28 U.S.C. § 1332
Chen v. Sessions
as 18-2080
Petitioner:
Ying Chen, AKA Jin Liang Pan
Respondent:
Jefferson B. Sessions III, United States Attorney General
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