Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. WAVEFRONT, LLC et al
as 3:2020cv05094
Defendant:
WAVEFRONT, LLC, FENG SUN and JIE YAO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Lucky Dragon Development Co., LTD et al
as 1:2009cv00022
Plaintiff:
United States of America
Defendant:
Lucky Dragon Development Co., LTD, Pacmax Enterprise Corp., Legend Stone Corp., LTD and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
SHEN et al v. CHERTOFF et al
as 2:2008cv01014
Plaintiff:
QING SHEN, WEN FENG SUN and ZI XUAN SHEN
Defendant:
MICHAEL CHERTOFF, EMILIO T. GONZALEZ, EVELYN UPCHURCH and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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