Cases filed in New York
Wells Fargo Bank, N.A. v. Chen et al
as 1:2023cv01837
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Huo X. Chen and Rong Guang Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Sawyer v. Kingold Jewelry Inc. et al
as 1:2020cv04216
Defendant: Jun Wang, Zhihong Jia, Alice Io Wai Wu and others
Plaintiff: Jeremy Sawyer
Thundathil v. Jia et al
as 1:2020cv04182
Defendant: Alice Io Wai Wu, Zhihong Jia, Jun Wang and others
Plaintiff: Jacob Thundathil
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Zeferino Gervacio et al v. New Dragon Chinese Restaurant Inc. et al
as 1:2016cv02221
Plaintiff: Juan Zeferino Gervacio and Rafael Casiano Mendoza
Defendant: New Dragon Chinese Restaurant Inc., Chang Bo Yang, Ji Rong Yang and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Zhou v. Chen et al
as 1:2014cv01848
Defendant: Shi Jing Chen, Weng Guang Chen, John Doe, Jane Doe, ABC Corp. and others
Plaintiff: Jin Rong Zhou
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2009cv05940
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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