Cases filed in the Second Circuit Courts
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 1:2015cv01631
Plaintiff: Daniel V. Leach, Jr.
Defendant: Tcp International Holdings Ltd., Ellis Yan , Brian Catlett and others
Cause Of Action: 15 U.S.C. § 77

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