Cases 1 - 10 of 11
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff:
Bernard Carl
Defendant:
John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zhang v. Schlatter
as 13-1532
Plaintiff - Appellant:
Haining Zhang and China Venture Partners, Inc.
Defendant - Appellee:
Gary H. Schlatter, Oralabs, Inc., Robert C. Gust and others
Zhang et al v. Schlatter et al
as 1:2012cv01793
Plaintiff:
Haining Zhang and China Venture Partners, Inc.
Defendant:
Gary H. Schlatter, Oralabs, Inc., Robert C. Gust and others
Cause Of Action: 18 U.S.C. § 1961
Air China Limited v. Li
as 10-4128
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
John A. Varacchi, AKA "Davis" John A. Davis, JMK Construction Group Ltd., GMAC Real Estate L.L.C. and others
Defendant-Counter-Claimant:
TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf, Nelson Li, WBM-JMK Development L.L.C., DBA WBM International Development and others
Air China Limited v. Li
as 10-4166
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
JMK Construction Group Ltd.
Air China Limited v. Li
as 10-4226
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant - Appellee-Cross-Appellant:
John A. Varacchi, AKA "Davis" John A. Davis
Air China Limited v. Li
as 10-3730
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, JMK Construction Group Ltd. and others
Defendant-Counter-Claimant:
TCC Interiors, Ltd. and Christian M. Deutsch
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf, WBM-JMK Development L.L.C., DBA WBM International Development and Nelson Li
Air China Limited v. Li
as 10-3577
Plaintiff - Appellant-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue, Christian M. Deutsch and others
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf and Nelson Li
Air China Limited v. Li
as 10-3571
Plaintiff - Appellee-Cross-Appellee:
Air China Limited
Defendant-Counter-Claimant - Appellee:
Nelson Li, John A. Varacchi, AKA "Davis" John A. Davis, George F. Donohue and others
Defendant - Appellee-Cross-Appellant:
Jay Kopf, AKA Jacob M. Kopf
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