Cases 1 - 10 of 13
SEC v. Chan
as 20-1985
Defendant / Appellant:
SCHULTZ CHAN, a/k/a Jason Chan
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
SEC v. Chan
as 20-2026
Defendant / Appellant:
SCHULTZ CHAN, aka Jason Chan
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
US v. Chan
as 19-1954
Defendant / Appellee:
SCHULTZ CHAN, a/k/a Jason Chan
Interested Party:
AKEBIA THERAPEUTICS, INC. and LINDA WANG
Appellant:
UNITED STATES
US v. Chan
as 19-1910
Defendant / Appellant:
SCHULTZ CHAN, a/k/a Jason Chan
Interested Party:
AKEBIA THERAPEUTICS, INC. and LINDA WANG
Appellee:
UNITED STATES
US v. Chan
as 19-1040
Interested Party:
AKEBIA THERAPEUTICS, INC. and LINDA WANG
Undetermined:
UNITED STATES and SCHULTZ CHAN, a/k/a Jason Chan
Lee v. JPMorgan Chase Bank
as 5:2015cv05215
Plaintiff:
Jason Chan Lee
Defendant:
MTC Financial Inc. dba Trustee Corps and JPMorgan Chase Bank, N.A
Cause Of Action: 28 U.S.C. § 1332
Vazquez et al v. Ame LLC et al
as 1:2013cv06477
Plaintiff:
Amado Vazquez and Mario Ramirez
Defendant:
Ame LLC and Jason Chan
Cause Of Action: 15 U.S.C. § 2
In re: Juan Arevalo, et al v. Bank of America Corporation, et al
as 13-15276
:
In re: BANK OF AMERICA CREDIT PROTECTION MARKETING & SALES PRACTICES LITIGATION
Plaintiff - Appellee:
JUAN AREVALO, MITCHELL SANDOW, ANGELA ZELENY and others
Objector - Appellant:
ADINA WASSERMAN
Defendant - Appellee:
BANK OF AMERICA CORPORATION, FIA CARD SERVICES, N.A. and BANK OF AMERICA, N.A.
Beau Lochridge, et al v. Bank of America Corporation, et al
as 13-15170
:
In re: BANK OF AMERICA CREDIT PROTECTION MARKETING & SALES PRACTICES LITIGATION
Plaintiff - Appellee:
JUAN AREVALO, MITCHELL SANDOW, ANGELA ZELENY and others
Objector - Appellant:
BEAU LOCHRIDGE
Defendant - Appellee:
BANK OF AMERICA CORPORATION and FIA CARD SERVICES, N.A.
Renee Walker, et al v. Discover Financial Services, I, et al
as 12-2366
Plaintiff:
RENEE WALKER, CHARLES TRIPLETT, DEVAVANI CONROY and others
Appellant:
AARON PETRUS
Defendant - Appellee:
DISCOVER FINANCIAL SERVICES, INCORPORATED, a Delaware corporation, DFS FINANCIAL SERVICES, LLC, a Delaware limited liability company and DISCOVER BANK, a Delaware corporation
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