Cases 1 - 9 of 9
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $55,750.00 in United States Currency et al
as 3:2021cv00370
Defendant:
$55,750.00 in United States Currency
Claimant:
Jermyn Chan
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Hou v. Chun
as 3:2016cv01571
Plaintiff:
Ming Hou
Defendant:
Chan Chun
Cause Of Action: 29 U.S.C. § 201
Chan v. Dahlia Group, Inc.
as 3:2015cv00001
Plaintiff:
Randy Chan
Defendant:
Dahlia Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reynolds v. Channing
as 3:2014cv01431
Plaintiff:
Damian S. Reynolds
Defendant:
David Channing
Cause Of Action: 18 U.S.C. § 241
Wells Fargo Bank, NA v. Citizens Insurance Company of America et al
as 3:2014cv00080
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Citizens Insurance Company of America, Hanover Insurance Group and Shirley Chan Ngo
Cause Of Action: 28 U.S.C. § 1332
Lin et al v. Wild Rice Inc. et al
as 3:2012cv00874
Plaintiff:
Xu Hui Lin , Yuan Zhao , Sze Sang Fong and others
Defendant:
Wild Rice Inc. , Guo Xiang Zhang , Chun Ping Kwok and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 3:2007cv00311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2007mc00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: No cause code entered
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