Cases
Commodity Futures Trading Commission v. Debiex et al
as 2:2024cv00117
Plaintiff: Commodity Futures Trading Commission
Defendant: Debiex and Zhang Cheng Yang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 0:2022cv01206
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Nationwide Judgment Recovery, Inc. v. Yang
as 0:2021mc00028
Defendant: Cheng Yang
Plaintiff: Nationwide Judgment Recovery, Inc.
Plaintiff v. Defendant
as 1:2017cv00040
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Michael Kors, L.L.C. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2015cv00124
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule "A", Busheng Wang, Chang Guo and others
Plaintiff: Michael Kors, L.L.C.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Chen v. New Trend Apparel, Inc.
as 12-5101
Plaintiff-Counter-Defendant: Lifeng Chen, holder of at lest fifty percent of outstanding shares of New Trend Apparel, Inc., Sunning Eagle Holdings Limited, Zhejiang Datang Import & Export Co. Ltd. and others
Appellant: New York Clothing Group, Incorporated, Proposed Defendant New York Clothing Group, Inc. and Nina Chang, Proposed Defendant Nina Change
Defendant-Counter-Claimant: New Trend Apparel, Inc.
Defendant: Kisum Louie, AKA Tommy K. Louie, John Doe, fictitiously named parties, true name(s) unknown, Jane Doe, fictitiously named parties, true name(s) unknown and others
Appellee: Hana Financial, Inc.

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