Cases 1 - 5 of 5
Securities and Exchange Commission v. Kwok et al
as 1:2023cv02200
Plaintiff:
Securities and Exchange Commission
Defendant:
Ho Wan Kwok, Kin Ming Je, Mountains of Spices LLC and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Pacific Alliance Asia Opportunity Fund L.P. v. Ho Wan et al
as 1:2022cv02258
Plaintiff:
Pacific Alliance Asia Opportunity Fund L.P.
Defendant:
Kwok Ho Wan, Genever Holdings LLC, Genever Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Tang et al v. Guo
as 1:2017cv09031
Plaintiff:
Democracy Academy of China, Baiqiao Tang, Jing Geng and others
Defendant:
Wengui Guo, Golden Spring (New York) Ltd., Ho Wan Kwok and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Genever Holdings, LLC et al v. The Sherry-Netherland, Inc. et al
as 1:2016cv06246
Defendant:
Robert Wiener, The Sherry-Netherland, Inc., Michael J. Ullman and others
Plaintiff:
Genever Holdings, LLC and Miles Kwok
Cause Of Action: 42 U.S.C. § 405
Ahn v. Golden Springs (New York) Ltd. et al
as 1:2015cv09697
Plaintiff:
Steven Ahn
Defendant:
Golden Springs (New York) Ltd. , Miles Kwok and Mileson Kwok
Cause Of Action: 29 U.S.C. § 201
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