Cases 1 - 5 of 5
Securities and Exchange Commission v. Johnny Tseng et al
as 5:2023cv01488
Defendant:
Johnny Tseng, Kevin Zhang, Kuanhao J. Tseng and others
Plaintiff:
Securities and Exchange Commission
Sit Kit Leong et al v. Summitcrest Capital, Inc. et al
as 5:2021cv00041
Plaintiff:
Xinsheng Wu and Sing Kit Leong
Defendant:
Kuanhao "Johnny" Tseng, Summitcrest Capital, Inc., Huapeng "Kevin" Zhang and others
Cause Of Action: 28 U.S.C. § 1331
Kevin Zhang Inc. et al v. Joe Rozsa
as 2:2020cv06247
Defendant:
Joe Rozsa, Does 1-10, Jay Rich Veyron and others
Plaintiff:
Kevin Zhang and Kevin Zhang Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Duracell U.S. Operations, Inc. v. My Imports USA LLC et al
as 1:2019cv03820
Defendant:
My Import USA Inc., Mansur Maqsudi, My Imports USA LLC and others
Plaintiff:
Duracell U.S. Operations, Inc.
Cause Of Action: 15 U.S.C. § 1114
ASSOCIATION OF AMERICAN MEDICAL COLLEGES v. ZHANG
as 1:2015cv00783
Plaintiff:
ASSOCIATION OF AMERICAN MEDICAL COLLEGES
Defendant:
KEVIN ZHANG
Cause Of Action: 17 U.S.C. § 501
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