Cases filed in the Second Circuit Courts
Sawyer v. Kingold Jewelry Inc. et al
as 1:2020cv04216
Defendant: Jun Wang, Zhihong Jia, Alice Io Wai Wu and others
Plaintiff: Jeremy Sawyer
Thundathil v. Jia et al
as 1:2020cv04182
Defendant: Alice Io Wai Wu, Zhihong Jia, Jun Wang and others
Plaintiff: Jacob Thundathil
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation

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