Castillo, IV v. 6D Global Techologies, Inc.
Plaintiff: Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Defendant: New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey, Adam Hartung, David S. Kaufman, Anubhav Saxena, Adam Ware, Brian Warner, David Slovina, Gerard Casazza, Hilary Smith, Jason Porath, Kat Topaz, Mike Telatovich, Tandy Harris, Ray Robinson, TJ Iaciofano, Bei Lu, Nan Liu, Dianfu Lu, Arnold Staloff, Shuyuan Liu, Zili Zhao, Seref Dogan Erbek, Tianyi Wei, AKA Sara Wei, Michaela Wei, Robert Newman, Sheng Ma, Fegjun Sun and NYG Capital LLC
Plaintiff - Appellant: Joseph Puddu, Mark Ghitis, Valery Burlak and Adam Butter
Defendant - Appellee: 6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and Terry Mcewen
Case Number: 17-938
Filed: April 4, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange
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Search for this case: Castillo, IV v. 6D Global Techologies, Inc.
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Plaintiff: Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Represented By:
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Plaintiff - appellant: Joseph Puddu
Represented By: Jonathan Richard Horne
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Plaintiff - appellant: Mark Ghitis
Represented By: Jonathan Richard Horne
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Plaintiff - appellant: Valery Burlak
Represented By: Jonathan Richard Horne
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Plaintiff - appellant: Adam Butter
Represented By: Jonathan Richard Horne
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Defendant - appellee: 6D Global Techologies, Inc.
Represented By: Peter Nicholas Flocos
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Defendant - appellee: Tejune Kang
Represented By: Peter Nicholas Flocos
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Defendant - appellee: Mark Szynkowski
Represented By: Peter Nicholas Flocos
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Defendant - appellee: Terry Mcewen
Represented By: Peter Nicholas Flocos
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Defendant: New York Global Group, Inc.
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Defendant: NYGG (Asia), Ltd.
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Defendant: Benjamin Tianbing Wei, AKA Benjamin Wey
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Defendant: Adam Hartung
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Defendant: David S. Kaufman
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Defendant: Anubhav Saxena
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Defendant: Adam Ware
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Defendant: Brian Warner
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Defendant: David Slovina
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Defendant: Gerard Casazza
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Defendant: Hilary Smith
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Defendant: Jason Porath
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Defendant: Kat Topaz
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Defendant: Mike Telatovich
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Defendant: Tandy Harris
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Defendant: Ray Robinson
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Defendant: TJ Iaciofano
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Defendant: Bei Lu
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Defendant: Nan Liu
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Defendant: Dianfu Lu
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Defendant: Arnold Staloff
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Defendant: Shuyuan Liu
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Defendant: Zili Zhao
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Defendant: Seref Dogan Erbek
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Defendant: Tianyi Wei, AKA Sara Wei
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Defendant: Michaela Wei
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Defendant: Robert Newman
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Defendant: Sheng Ma
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Defendant: Fegjun Sun
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Defendant: NYG Capital LLC
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