Legal Opinion
3BTech, Inc. v. Wang
District Court, N.D. Indiana
Decided January 13, 2021No. 3:20-cv-00637Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION 3BTECH, INC., Plaintiff, v. Case No. 3:20-CV-637 JD JIE WANG, Defendant. OPINION AND ORDER Jie Wang was employed as an accounting manager with 3BTech, a technology company in Indiana. Over the course of several weeks in July 2020, she allegedly used her position to embezzle almost $2 million from 3BTech and two related companies. At the time, Ms. Wang was in the middle of a divorce proceeding in California with her husband, who had various levels of involvement with 3BTech and the two companies. 3BTech is now suing…
2Cases cited14 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Brewster McCauley v. City of ChicagCourt of Appeals for the Seventh Circuit · 2011
- Independent Trust Corp. v. Stewart Information Services Corp.Court of Appeals for the Seventh Circuit · 2012
- Reynolds v. CB Sports Bar, Inc.Court of Appeals for the Seventh Circuit · 2010
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