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Law Office of Alexander Paykin
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Response | Filed: May 30, 2024 | Entered: May 30, 2024 Zou et al v. Han et al
Racketeer/Corrupt Organization | New York Eastern
Response in Opposition to Motion
RESPONSE in Opposition re 90 First MOTION for Reconsideration re 87 Order on Motion to Quash,, Order on Motion for Discovery, filed by Jun Tang. (Attachments: # 1 Declaration (of Carolyn Shields)) (Shields, Carolyn)
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Motion | Filed: May 28, 2024 | Entered: May 28, 2024 Zou et al v. Han et al
Racketeer/Corrupt Organization | New York Eastern
Reconsideration
First MOTION for Reconsideration re 87 Order on Motion to Quash,, Order on Motion for Discovery, by Kenn Zou. (Attachments: # 1 Declaration, # 2 Exhibit A. Bank account of JLK LLC and its Tax Returns, in a Chart, # 3 Exhibit B. a Chart showing money laundering, # 4 Exhibit C. a Chart summarizes the RICO violations by defendants, # 5 Exhibit D. pages of tax returns of JLK, LLC showing Kenn Zou's electronic signatures were forged) (Hai, Ming)
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Response | Filed: May 25, 2024 | Entered: May 25, 2024 Zou et al v. Han et al
Racketeer/Corrupt Organization | New York Eastern
Response in Opposition to Motion
RESPONSE in Opposition re 88 Second MOTION for Discovery to Compel filed by Jun Tang. (Attachments: # 1 Declaration (of Carolyn Shields), # 2 Exhibit A: First Set of Interrogatories, # 3 Exhibit B: First Set of Requests for Production of Documents, # 4 Declaration (of Jun Tang)) (Shields, Carolyn)
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