Cases filed in Iowa
Miller v. Aquawood, L.L.C. et al
as 4:2019cv00134
Defendant: Chan Ming Yiu, Liu Yi Man, Chan Siu Lun and others
Plaintiff: Heather Miller
Cause Of Action: 18 U.S.C. § 1964
Drake v. Aquawood, L.L.C. et al
as 4:2019cv00132
Defendant: Liu Yi Man, Chan Ming Yiu, Chan Siu Lun and others
Plaintiff: Robin Lynn Drake
Cause Of Action: 18 U.S.C. § 1964
Ackelson v. Aquawood, L.L.C. et al
as 4:2019cv00135
Defendant: Chan Siu Lun, Chan Ming Yiu, Liu Yi Man and others
Plaintiff: Tammie Ackelson
Cause Of Action: 18 U.S.C. § 1964
Roush v. Aquawood, L.L.C. et al
as 4:2019cv00131
Defendant: Chan Ming Yiu, Chan Siu Lun, Liu Yi Man and others
Plaintiff: Ammee Roush
Cause Of Action: 18 U.S.C. § 1964
Rennenger v. Aquawood, L.L.C. et al
as 4:2019cv00123
Defendant: Chan Ming Yiu, Liu Yi Man, Manley Toy Direct L.L.C. and others
Plaintiff: Danielle M Rennenger
Cause Of Action: 18 U.S.C. § 1964
Panganiban v. Liu et al
as 4:2012cv00611
Plaintiff: Maribel Hernandez Panganiban
Defendant: Shiang Sheng Liu, Ling S Cheng, Rui Cheng Liu and others
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Plaintiff v. Defendant
as 4:2007cv00270
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Plaintiff v. Defendant
as 4:2007cv00149
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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