Cases 1 - 2 of 2
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. ยง 0981
Chen v. WAI ? Cafe Inc.
as 12-1845
Plaintiff - Appellee:
Yong Kui Chen, on behalf of themselves and others similarly situated and Guo Ren Huang
Plaintiff-Counter-Defendant - Appellee:
Hao Chen, on behalf of themselves and others similarly situated, You Huang Zhu, on behalf of themselves and others similarly situated, Zu Guang Zhu, on behalf of themselves and others similarly situated and others
Defendant-Counter-Claimant - Appellant:
Wai Yin Chan
Defendant-Counter-Claimant:
WAI ? Cafe Inc.
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