Cases 1 - 7 of 7
Boxabl Inc. v. Tassev
as 2:2023cv00760
Defendant:
Yanni Tassev and Iani Tassev
Plaintiff:
Boxabl Inc.
Interested Party:
Li Sun and Fang-Fang Yin
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
U.S. Bank N.A. v. Premier One Holdings, Inc. et al
as 2:2016cv02757
Defendant:
Desert Shores Community Association, Yin Guo and Premier One Holdings, Inc.
Plaintiff:
U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sammons v. Wang et al
as 2:2015cv00281
Plaintiff:
Michael Sammons
Defendant:
Yin Wang and Weikang Bio-Technology Group Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Securities and Exchange Commission v. Wang et al
as 3:2014ms00002
Defendant:
Wendy Ko, Velocity Investment Group Inc and Yin Nan Wang
Plaintiff:
Securities and Exchange Commission
Receiver:
David Stapleton
Securities and Exchange Commission v. Wang et al
as 2:2014ms00029
Defendant:
Wendy Ko, Velocity Investment Group, Inc. and Yin Nan Wang
Plaintiff:
Securities and Exchange Commission
Receiver:
David Stapleton
Sun et al v. Dreamdealers USA, LLC, et al
as 2:2013cv01605
Defendant:
Dreamdealers USA, LLC and Brandon Grade
Plaintiff:
Lee Poh Sun and Tan Siok Yin
Cause Of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Desert Palace, Inc. v. Lai
as 2:2008cv00069
Plaintiff:
Desert Palace, Inc.
Defendant:
Chi Yin Lai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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