Cases 1 - 3 of 3
TD Holdings, Inc. v. Harrison et al
as 3:2020cv02307
Plaintiff:
TD HOLDINGS, TD Holdings, Inc. and China Bat Group, Inc.
Defendant:
Sophie Harrison, Harrison Fund LLC, Xueqing Wang and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Shuting Kang v. Sophie Harrison, et al
as 18-16528
Plaintiff - Appellee:
SHUTING KANG
Defendant - Appellant:
SOPHIE HARRISON, FKA Xianqin Wang Harrison, AKA Sophia Wang, AKA Xianqin Wang, AKA Xueqing Wang, JARROD HARRISON, SHENGRUN INTERNATIONAL INDUSTRY GROUP, INC., a California corporation and others
Shuting Kang v. Harrison et al
as 4:2017cv03034
Counter Defendant:
SHUTING KANG
Defendant:
Sophie Harrison, Shengrun International Industry Group, Inc., SINO-USA Entrepreneur Association, Inc. and others
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