Cases 1 - 10 of 11
Patricia Lee v. Alan Chan
as 23-1133
Plaintiff / Appellant:
PATRICIA J. LEE, on behalf of her minor children, M.C. and B.C.
Defendant / Appellee:
ALAN CHAN
LEE v. CHAN
as 2:2022cv07266
Plaintiff:
PATRICIA J. LEE
Defendant:
ALAN CHAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
General Star Indemnity Company v. Toy Quest Ltd. et al
as 0:2022cv02258
Defendant:
Chan Ming Yiu, Chan Siu Lun, Liu Yi Man and others
Plaintiff:
General Star Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ASI, Inc. v. Fingerhut Direct Marketing
as 19-1834
Defendant:
MANLEY TOYS, LTD., a Hong Kong, China corporation, dba Manley Toys, dba ToyQuest, MENARD, INC., a Wisconsin corporation, FINGERHUT DIRECT MARKETING, INC., a Delaware corporation and others
Plaintiff / Appellant:
ASI, INC., a Minnesota corporation, fka Aviva Sports, Inc.
Respondent / Appellee:
AQUAWOOD LLC, BRIAN DUBINSKY, PARK LANE SOLUTIONS LTD. and others
Miller v. Aquawood, L.L.C. et al
as 4:2019cv00134
Defendant:
Chan Ming Yiu, Liu Yi Man, Chan Siu Lun and others
Plaintiff:
Heather Miller
Cause Of Action: 18 U.S.C. § 1964
Drake v. Aquawood, L.L.C. et al
as 4:2019cv00132
Defendant:
Liu Yi Man, Chan Ming Yiu, Chan Siu Lun and others
Plaintiff:
Robin Lynn Drake
Cause Of Action: 18 U.S.C. § 1964
Ackelson v. Aquawood, L.L.C. et al
as 4:2019cv00135
Defendant:
Chan Siu Lun, Chan Ming Yiu, Liu Yi Man and others
Plaintiff:
Tammie Ackelson
Cause Of Action: 18 U.S.C. § 1964
Roush v. Aquawood, L.L.C. et al
as 4:2019cv00131
Defendant:
Chan Ming Yiu, Chan Siu Lun, Liu Yi Man and others
Plaintiff:
Ammee Roush
Cause Of Action: 18 U.S.C. § 1964
Rennenger v. Aquawood, L.L.C. et al
as 4:2019cv00123
Defendant:
Chan Ming Yiu, Liu Yi Man, Manley Toy Direct L.L.C. and others
Plaintiff:
Danielle M Rennenger
Cause Of Action: 18 U.S.C. § 1964
ASI, Inc. v. Aquawood, LLC et al
as 0:2019cv00763
Defendant:
Ming Yiu Chan, Siu Lun Chan, Yi Man Liu and others
Plaintiff:
ASI, Inc.
Cause Of Action: 18 U.S.C. § 1961
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