Cases 1 - 10 of 14
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
Plaintiff v. Defendant
as 2:2023cv00234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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)
Zhang et al v. Voice of Guo Media Incorporated et al
as 2:2021cv01079
Defendant:
Sara Wei, Wengui Guo, Miles Kwok and others
Plaintiff:
Rong Zhang, Xiaodan Wang and Chong Shen Raphanella
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Xiqiu Fu v. Wengui et al
as 7:2020cv00257
Defendant:
Guo Wengui, Dongna Fang, Voice of Guo Media, Inc. and others
Plaintiff:
Xiqiu Fu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
WENGUI v. CLARK HILL PLC et al
as 1:2019cv03195
Plaintiff:
GUO WENGUI, HO WAN KWOK and MILES KWOK
Defendant:
CLARK HILL PLC and THOMAS K. RAGLAND
Cause Of Action: 28 U.S.C. § 1332
Wengui Guo v. Yeliang Xia
as 19-2062
Plaintiff / Appellee:
WENGUI GUO, a/k/a Miles Kwok
Defendant / Appellant:
YELIANG XIA
Guo v. The McClatchy Company et al
as 1:2019cv23232
Defendant:
Sarah Blaskey, The McClatchy Company, Marta Oliver Craviatto and others
Plaintiff:
Guo Wengui, Wengui Guo and Miles Kwok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
Guo v. Sinclair Broadcast Group, Inc. et al
as 1:2019cv23224
Plaintiff:
Wengui Guo and Miles Kwok
Defendant:
Jay O'Brien and Sinclair Broadcast Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Guo v. Sinclair Broadcast Group, Inc. et al
as 9:2019cv81099
Plaintiff:
Wengui Guo and Miles Kwok
Defendant:
Jay O'Brien and Sinclair Broadcast Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander
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