Cases filed in California
Zou et al v. Market America, Inc. et al
as 3:2019cv01282
Defendant: Dolly Kuo, Liu Lucy Hong, Marty Weissman and others
Plaintiff: Ollie Lan, Jinhua Zou, Chuanjie Yang and others
Cause Of Action: 18 U.S.C. § 1962
Steve Jaeyoung Nam v. Alpha Floors Inc et al
as 2:2016cv06810
Defendant: Alpha Floors Inc, Fei Yu Xia, Alpha Floors LLC and others
Plaintiff: Steve Jaeyoung Nam, DYNO EXCHANGE and Han Kyun Nam
Cause Of Action: 28 U.S.C. § 1441
Alpha Floors, Inc. et al
as 2:2016cv06809
Movant: Alpha Floors, Inc., Alpha Floors, LLC and Fei Yu Xia aka Kenton Xia
Alpha Floors, Inc v. Dyno Exchange et al
as 8:2016cv00932
Cross Defendant: Alpha Floor LLC, Alpha Floors, Inc, Does and others
Plaintiff: Alpha Floors, Inc
Defendant: Does, Dyno Exchange, Steve Nam and others
Cross Claimant: Dyno Exchange and Steve Nam

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