Cases 1 - 6 of 6
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Defendant:
TCP International Holdings Ltd, TCP International Holdings Ltd., Ellis Yan and others
Plaintiff:
Bai and Adela Bai
Petitioner:
Robert H. Anthony, Hai Ngo, Roland L. Willis and others
Cause Of Action: 28 U.S.C. § 1331
Bai v. Tcp International Holdings Ltd. et al
as 1:2015cv08889
Plaintiff:
Adela Bai
Defendant:
Tcp International Holdings Ltd., Karel Robert Den Daas, Ellis Yan and others
Cause Of Action: 28 U.S.C. § 1331
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv00917
Defendant:
TCP International Holdings Ltd., Ellis Yan, Solomon Yan and others
Plaintiff:
Daniel V. Leach, Jr.
Petitioner:
Sohol & Scott and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Leach v. Tcp International Holdings Ltd. et al
as 1:2015cv01631
Plaintiff:
Daniel V. Leach, Jr.
Defendant:
Tcp International Holdings Ltd., Ellis Yan , Brian Catlett and others
Cause Of Action: 15 U.S.C. § 77
Williams v. Yan et al
as 1:2015cv00398
Plaintiff:
Williams and Tim Williams
Defendant:
Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner:
Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Sohal v. Yan et al
as 1:2015cv00393
Defendant:
Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff:
Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner:
Leonard Z May, Sohol & Scott and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
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