Cases 1 - 3 of 3
Jonathan Benabou et al v. Seng Jin Cheo et al
as 2:2019cv04619
Defendant:
Zheng Chang Cheo, an Individual, Wilmar Nature PTE, Ltd., a Singapore Private Limited Company, Natures Trading Group, Inc., a New Jersey Corporation and others
Plaintiff:
Jonathan Benabou and Western Pacific Oils, LLC
Petitioner:
Western Pacific Oils, LLC, a California Limited Liability Company, Kashadala PTE, Ltd., a Singapore Private Limited Company and Nature International PTE, Ltd., a Singapore Private Limited Company
Cause Of Action: 28 U.S.C. ยง 1441
Anqin Wang v. California Investment Immigration Fund, LLC et al
as 2:2017cv08936
Defendant:
California Investment Immigration Fund, LLC, Tat Chan, Victoria Chan and others
Plaintiff:
Anqin Wang
Mingan Chen et al v. California Investment Immigration Fund, LLC et al
as 2:2017cv07149
Defendant:
California Investment Immigration Fund, LLC, California Investment Migration Fund, LLC, Tat Chan and others
Plaintiff:
Mingan Chen, Yanhong Chen, Yanmei Dai and others
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