Cases 1 - 3 of 3
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
ZHANG v. ZHONGYUAN et al
as 2:2021cv03643
Defendant:
ABC Corps. #s 1-10, John Does #s 1-10, Xu Zhongyuan and others
Plaintiff:
Yifan Zhang
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission v. Pact, Inc. et al
as 2:2017cv01429
Plaintiff:
Federal Trade Commission
Defendant:
Pact Inc, Yifan Zhang and Geoffrey Oberhofer
Cause Of Action: 15 U.S.C. § 0045
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