Cases 1 - 8 of 8
Anqin Wang v. Fang Zeng, et al
as 22-56141
Plaintiff / Appellee:
ANQIN WANG, an individual
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Mingan Chen, et al v. Fang Zeng, et al
as 22-56101
Plaintiff / Appellee:
MINGAN CHEN, YANMEI DAI, LI GE and others
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
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. § 1441
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
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
Ruben Nunez v. King Live Poultry Inc. et al
as 1:2016cv06162
Defendant:
Li Baoxi, Zheng Chang, Doubao Live Poultry Inc. and others
Plaintiff:
Noe Ruben Nunez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Richemont International SA, et al. v. Liang
as 1:2016cv01227
Plaintiff:
Richemont International SA , Cartier International A.G. , Montblanc-Simplo GMBH and others
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", Luo Liang, 170008559lin min and others
Cause Of Action: 15 U.S.C. § 1125
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