Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 36
Fiddler et al v. Volkswagen Group of America, Inc. et al.
as 3:2015cv06028
Plaintiff: Mark Fiddler and China Terrell
Defendant: Volkswagen Group of America Inc, Audi of America Inc, Volkswagen A.G. and others
Cause Of Action: 18 U.S.C. § 1962
Huang et al v. Zhao et al
as 4:2015cv03292
Plaintiff: Byron Huang , Chiu Hei Ng and Liqiang Sun
Defendant: Rui Zhao , Chong Yan Han , Hui Zhou Wei and others
Cause Of Action: 18 U.S.C. § 1962
Fiddler et al v. Volkswagen Group of America, Inc. et al.
as 1:2015cv01308
Plaintiff: Mark Fiddler and China Terrell
Defendant: Volkswagen Group of America, Inc., Audi of America, Inc., Volkswagen AG and others
Cause Of Action: 18 U.S.C. § 1962
Havensight Capital LLC v. The Peoples Republic of China et al We have downloadable decisions or orders for this case
as 2:2015cv01206
Defendant: Does and The Peoples Republic of China
Plaintiff: Havensight Capital LLC
Tiangang Sun v. China Petroleum & Chemical
as 14-55678
Plaintiff - Appellant: TIANGANG SUN
Defendant - Appellee: CHINA PETROLEUM & CHEMICAL CORPORATION LIMITED, a joint stock limited company of the People's Republic of China
Sunrise China Trade Company v. Source Plus Limited Corporation et al
as 2:2014cv00303
Plaintiff: Sunrise China Trade Company
Defendant: Source Plus Limited Corporation , Bath Solutions Incorporated , Global Decor Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
V Cars, LLC v. Chery Automobile Co., Ltd., et al We have downloadable decisions or orders for this case
as 13-2731
Plaintiff - Appellant: V CARS, LLC, a Delaware limited liability company, fka Visionary Vehicles, LLC
Defendant - Appellee: CHERY AUTOMOBILE CO., LTD., a corporation organized under the laws of the People's Republic of China, YIN TONGYAO, an individual Chinese national and KAN LEI, an individual German citizen, residing in China
Tiangan Sun v. China Petroleum & Chemical Corporation Limited et al
as 2:2013cv05355
Defendant: China Petroleum & Chemical Corporation Limited and Does
Plaintiff: Tiangang Sun
Intercontinental Industries Co v. Wuhan State Owned Industrial H, et al We have downloadable decisions or orders for this case
as 13-56136
Plaintiff - Appellant: INTERCONTINENTAL INDUSTRIES CORPORATION, a California corporation
Defendant - Appellee: WUHAN STATE OWNED INDUSTRIAL HOLDINGS CO., LTD., a corporation registered under the law of People's Republic of China and HUBEI PROVINCE GOVERNMENT, an administrative division of the People's Republic of China
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

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