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970 results
USA v. Zhongtian Liu, et al
Docket
22-50103,
U.S. Court of Appeals, Ninth Circuit
(May 16, 2022)
| Plaintiff - Appellant, | UNITED STATES OF AMERICA |
| Defendant, | ZHONGTIAN LIU, AKA Big Boss, AKA Chairman, AKA UL, AKA Uncle Liu, AKA Liu Zhongtian |
| Defendant, | CHINA ZHONGWANG HOLDINGS |
| ... |
USSEC v. Robert Yang, et al
Docket
21-55437,
U.S. Court of Appeals, Ninth Circuit
(Apr. 30, 2021)
Securities, Commodities, Exchange (Appeals)
| 12/17/2021 | ... Inc., Robert Yang and Yanrob's Medical, Inc. motion to file excerpts of record UNDER SEAL. Deficiencies: None. Served on 10/28/2021. (Court-entered filing of motion... |
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Locust Group, LLC v. JMBT Live, Inc. et al
Docket
1:23-cv-04203,
New York Southern District Court
(May 19, 2023)
Judge Laura Taylor Swain, presiding
Fraud
| Division | Foley Square |
| Flags | CLOSED, APPEAL, ECF |
| Cause | 28:1332fr Diversity-Fraud |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | Locust Group, LLC |
| Defendant | JMBT Live, Inc. |
| Defendant | Michael Russell |
| ... |
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Wright v. Shell Gas Station et al
Docket
3:22-cv-03594,
California Northern District Court
(June 17, 2022)
Magistrate Judge Laurel Beeler, presiding, Magistrate Judge Robert M. Illman (Settlement)
Assault, Libel & Slander
| Division | San Francisco |
| Flags | ADRMOP, CLOSED, CONSENT, REFSET-RMI |
| Cause | 28:1331 Fed. Question |
| Case Type | 320 Assault, Libel & Slander |
| Tags | 320 Assault, Libel and Slander, Slander, Libel and Slander, Tort, Civil, Libel, 320 Assault, Libel and Slander, Slander, Libel and Slander, Tort, Civil, Libel |
| Plaintiff | Donald Leon Wright, Jr. |
| Defendant | Shell Gas Station |
| Defendant | Shell Gas Corporation |
| ... |
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Securities & Exchange Comm. v. Robert Yang, et al
Docket
19-55289,
U.S. Court of Appeals, Ninth Circuit
(Mar. 13, 2019)
Securities, Commodities, Exchange (Appeals)
| Case Type | 1850 Securities, Commodities, Exchange |
| Tags | 1850 Securities, Commodities, Exchange, 1850 Securities, Commodities, Exchange |
| Plaintiff - Appellee, | U.S. SECURITIES & EXCHANGE COMMISSION |
| Defendant - Appellant, | ROBERT YANG |
| Defendant - Appellant, | CLAUDIA KANO |
| ... |
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Victor Vides-Contreras, Petitioner v. United States
Docket
16-7258,
Supreme Court of the United States
(Dec. 21, 2016)
| Petitioner | Victor Vides-Contreras |
| Respondent | United States |
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USA v. Ren Hung
Docket
2:20-cr-00452,
California Central District Court
(Oct. 6, 2020)
Judge Stephen V. Wilson, presiding
| Division | Los Angeles (Western Division) |
| Flags | WESTERN |
| Defendant | Benjamin Jong Ren Hung |
| Plaintiff | USA |
| Ren Hung |
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Asia Cube Energy Holdings, Ltd. v. Inno Energy Tech Co., Ltd. et al
Docket
1:20-cv-06203,
New York Southern District Court
(Aug. 6, 2020)
Judge Alison J. Nathan, presiding
Statutory Actions - Other
| Division | Foley Square |
| Flags | ECF |
| Cause | 28:2201 Injunction |
| Case Type | 890 Statutory Actions - Other |
| Tags | 890 Statutory Actions, Other, 890 Statutory Actions, Other |
| Petitioner | Asia Cube Energy Holdings, Ltd. |
| Respondent | Inno Energy Tech Co., Ltd. |
| Respondent | Hans Chia |
| ... |
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