Legal Opinion
Chen v. Cai
District Court, S.D. New York
Decided March 28, 2022No. 7:19-cv-05387Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JINGYU CHEN, MEMORANDUM Plaintiff, OPINION AND ORDER -against- 19-CV-05387 (PMH) YONG ZHAO CAI, et al., Defendants. PHILIP M. HALPERN, United States District Judge: Jingyu Chen (“Plaintiff”) commenced this action alleging claims under the Trafficking Victims Protection Reauthorization Act (“TVPRA”),
18 U.S.C. § 1581
et seq., the Racketeer Influenced and Corrupt Organizations Act (“RICO”),
18 U.S.C. § 1961
et seq., and New York State common law. (See Doc. 93, “SAC”). Defendants Yong Zhao Cai, Qian Y. Cai, Jiang Li, and Kim K. Cheung filed…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Agency Holding Corp. v. Malley-Duff & Associates, Inc.Supreme Court of the United States · 1987
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
19 more not listed; retrieve them via the Exa API.