Cases 1 - 5 of 5
Goldberg v. Zhong et al
as 9:2019cv81343
Defendant:
Lin Zhong, Xingshi Huang, Shan Zhong and others
Plaintiff:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 4:2015mc94032
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC and Lin Zhong
Receiver:
Michael I Goldberg
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 6:2015mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong, U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. EB5 Asset Manager, LLC et al
as 0:2015cv62323
Plaintiff:
Securities and Exchange Commission
Defendant:
EB5 Asset Manager, LLC, Lin Zhong , U.S. EB-5 Investments LLC and others
Receiver:
Michael I. Goldberg, Receiver
Cause Of Action: 15 U.S.C. § 0077
Portillo et al v. New Best Fruit Market Inc. et al
as 1:2013cv01304
Plaintiff:
Angel Alivio Almendares, Hugo Santos Hidalgo, Jose Antonio Diaz Leiva and others
Defendant:
Lin Zhong Jiang and New Best Fruit Market Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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