Cases 1 - 9 of 9
United States of America v. Wei Lai
as 2:2023cv09876
Defendant:
Wei Lai, Wei Allen and Julia Wei
Plaintiff:
United States of America
Garnishee:
Charles Schwab Bank, Charles Schwab & Co., Inc., American Century Investment Management, Inc and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Wei Lai
as 8:2023cv02138
Plaintiff:
United States of America
Defendant:
Wei Lai, Wei Allen and Julia Wei
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 8:2023cv00558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1447 Denial of Application for Naturalization Hearing
WEI LAI DEVELOPMENT LLC et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 2:2021cv04611
Defendant:
United States Citizenship and Immigration Services
Plaintiff:
LIN HAN and WEI LAI DEVELOPMENT LLC
Cause Of Action: 05 U.S.C. § 0706
WEI LAI DEVELOPMENT LLC et al v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
as 1:2021cv00887
Plaintiff:
LIN HAN
Lead Plaintiff:
WEI LAI DEVELOPMENT LLC
Defendant:
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
Cause Of Action: 05 U.S.C. § 0706
USA v. Lai et al
as 2:2011mj01559
Defendant:
Keen Wai Choo (7), Joel Elder (2), Rebecca Ho (5) and others
Plaintiff:
USA
USA v. Lai et al
as 2:2011mj01558
Defendant:
Joel Elder (2), David Richard Harlow (3), Wei Lai (1) and others
Plaintiff:
USA
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