Cases 1 - 7 of 7
Huang Yiqiao v. Fang Zeng, et al
as 23-55689
Plaintiff / Appellee:
HUANG YIQIAO
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, a California limited liability company, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Anqin Wang v. Fang Zeng, et al
as 22-56141
Plaintiff / Appellee:
ANQIN WANG, an individual
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Mingan Chen, et al v. Fang Zeng, et al
as 22-56101
Plaintiff / Appellee:
MINGAN CHEN, YANMEI DAI, LI GE and others
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Xiaolong Li v. California Investment Immigration Fund, LLC et al
as 2:2018cv09927
Defendant:
Fang Zeng, Tat Chan, Victoria Chan and others
Plaintiff:
Xiaolong Li
Huang Yiqiao v. California Investment Immigration Fund, LLC et al
as 2:2018cv06413
Defendant:
Tat Chan, Fang Zeng, Victoria Chan and others
Plaintiff:
Huang Yiqiao
Cause Of Action: 12 U.S.C. ยง 22
Anqin Wang v. California Investment Immigration Fund, LLC et al
as 2:2017cv08936
Defendant:
California Investment Immigration Fund, LLC, Tat Chan, Victoria Chan and others
Plaintiff:
Anqin Wang
Mingan Chen et al v. California Investment Immigration Fund, LLC et al
as 2:2017cv07149
Defendant:
California Investment Immigration Fund, LLC, California Investment Migration Fund, LLC, Tat Chan and others
Plaintiff:
Mingan Chen, Yanhong Chen, Yanmei Dai and others
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