Cases 1 - 6 of 6
RAGO v. MERCER et al
as 2:2023cv20749
Plaintiff:
AL RAGO
Defendant:
DARREN MERCER, HAO (KEVIN) CHEN, DOZY MMOBUOSI and others
ARBOUR v. TINGO GROUP, INC. et al
as 2:2023cv03151
Plaintiff:
CHRISTOPHER ARBOUR
Defendant:
TINGO GROUP, INC., DOZY MMOBUOSI, DARREN MERCER and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
BLOEDORN v. TINGO GROUP INC. et al
as 2:2023cv03153
Plaintiff:
MARK J. BLOEDORN
Defendant:
TINGO GROUP INC., DARREN MERCER, DOZY MMOBUOSI and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kevin Chen, et al v. Albany Unified School District, et al
as 20-16540
Defendant:
ALBANY HIGH SCHOOL
Defendant / Appellee:
JEFF ANDERSON, in his personal and official capacities as Principal of Albany High School, MELISA PFOHL, in her personal and official capacities as Assistant Principal of Albany High School, VALERIE WILLIAMS, in her personal and official capacities as Superintendent of the Albany Unified School District and others
Plaintiff / Appellant:
KEVIN CHEN, through his Guardian Kai Dong Chen
Plaintiff:
PHILIP SHEN, through his Guardian John Shen, NICK NOE, PAUL POE and others
In Re Seizure of $902,900
as 2:2020cv05396
Respondent:
UNITED STATES OF AMERICA, Irwindale City of and City of Irwindale
Petitioner:
Kaiwei "Kevin&quo Chen and Kaiwei Kevin Chen
In Re:
Seizure of $902,900
Cause Of Action: 28 U.S.C. § 1355
Philip Shen, et al v. Valerie Williams, et al
as 20-15147
Defendant:
ALBANY HIGH SCHOOL, ALBANY UNIFIED SCHOOL DISTRICT and MELISA PFOHL, in her personal and official capacities as Assistant Principal of Albany High School
Defendant / Appellant:
VALERIE WILLIAMS, in her personal and official capacities as Superintendent of the Albany Unified School District and JEFF ANDERSON, in his personal and official capacities as Principal of Albany High School
Plaintiff / Appellee:
PHILIP SHEN, through his Guardian John Shen
Plaintiff:
NICK NOE, NIMA KORMI, through his Guardian Ellie Kormi, MICHAEL BALES, through his Guardian Patricia Mingucci and others
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