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People & Organizations	4

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags

	7/3/2024	Massachusetts District Court	1:24-cv-11716-DJC	Zhang v. President and Fellows of Harvard College et al	COVID-19

	5/7/2024	Court of Appeals for the D.C. Circuit	24-1113	TikTok Inc., et al v. Merrick Garland

	3/18/2024	New York Eastern District Court	1:24-mj-00226-PK	USA v. Pflugbeil et al	Tesla Corruption

	12/13/2023	District Of Columbia District Court	1:23-cv-03706-TJK	WHALECO INC. v. SHEIN TECHNOLOGY LLC et al	Anti-Trust Internet Retail Temu

	4/11/2023	California Northern District Court	3:23-cr-00104-TLT	USA v. Wang	Artificial Intelligence Automobile Manufacturers

	4/4/2023	New York Southern District Court	1:23-cr-00180-KPF	USA v. GUZMAN SALAZAR	Fentanyl Mexico Sinaloa Cartel

	2/23/2022	Delaware Court of Chancery	2022-0175-JTL	CONF ORDER - Leo Investments Hong Kong Limited v. Tomales Ba...	Elon Musk Companies

	4/30/2021	Court of International Trade	1:21-cv-00209-N/A	Tesla, Inc. v. United States et al

	4/16/2021	New York Southern District Court	1:21-cv-03385	City of St. Clair Shores Police and Fire Retirement System v...	Archegos Stock Market

	12/3/2020	New York Southern District Court	1:20-cr-00653-RA-1	USA v. Rasulov et al	Money Laundering Money Transmission

	2/27/2020	District Of Columbia District Court	1:20-cr-00052-TJK	USA v. YINYIN, et al	Bitcoin Cryptocurrency Money Transmission North Korea

	1/27/2020	Massachusetts District Court	1:20-mj-02158-MBB	USA v. Lieber

	12/31/2019	Superior Court of California, County of Santa Cl...	19CV361037	Trieu Pham v. APPLE, INC.	Censorship Silicon Valley

	11/27/2019	California Northern District Court	5:19-cv-07792-LHK	In re: TikTok, Inc. Privacy Litigation	TikTok

	8/14/2019	Texas Northern District Court	4:19-mj-00647-BJ	USA v. Mao

	3/20/2019	California Northern District Court	3:19-cv-01463-VC	Tesla, Inc. v. Cao	Tesla Autopilot Trade Secrets

	1/16/2019	Washington Western District Court	2:19-cr-00010-RSM	USA v. Huawei Device Co., Ltd. et al

	3/27/2018	Northern Mariana Islands District Court	1:18-cr-00008	USA v. Wu, et al.

	2/14/2018	New Jersey District Court	3:18-cv-02110-MAS-TJB	GUO v. TENG	Corruption

	1/13/2018	Virginia Eastern District Court	1:18-mj-00018-IDD	United States v. Lee

	11/16/2017	New York Southern District Court	1:17-mj-08611-UA	United States v. Ho

	9/8/2015	New York Southern District Court	1:15-cr-00611-AJN	USA v. Wey et al	Reverse Mergers

	6/14/2012	California Central District Court	2:12-cv-05216-JGB-PLA	Zhang Ziyi v. China Free Press Inc et al

23 Rows Total


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