Chen et al v. Next Level Trading Capital LLC et al

Justia Dockets & Filings Second Circuit New York Eastern District Chen et al v. Next Level Trading Capital LLC et al

Chen et al v. Next Level Trading Capital LLC et al

Plaintiff:	Ling Chen, Bao Zhen Liang, Chen Qiang and Patrick Wong
Defendant:	Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15, JP Morgan Chase Bank, N.A., Siu Ying Lau, Next Level Trading Capital II LLC, Next Level Trading Capital III LLC, Next Level Trading Capital LLC, TD Bank, N.A., Hing Ki Tsang, Kay Tsang, Kit Ying Yeap, Nam Hin Yeap, Lian Yin, Stephen W. Yue and John Yuen
Case Number:	1:2010cv02842
Filed:	June 21, 2010
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	I. Leo Glasser
Presiding Judge:	Robert M. Levy
Nature of Suit:	Securities/Commodities
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Plaintiff: Ling Chen
Represented By:	Ying Liu
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Plaintiff: Bao Zhen Liang
Represented By:	Ying Liu
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Plaintiff: Chen Qiang
Represented By:	Ying Liu
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Plaintiff: Patrick Wong
Represented By:	Ying Liu
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Defendant: Commerce Bancorp, Inc.
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Defendant: Dime Community Bancshares, Inc.
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Defendant: Does 1 through 15
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: Siu Ying Lau
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Defendant: Next Level Trading Capital II LLC
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Defendant: Next Level Trading Capital III LLC
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Defendant: Next Level Trading Capital LLC
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Defendant: TD Bank, N.A.
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Defendant: Hing Ki Tsang
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Defendant: Kay Tsang
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Defendant: Kit Ying Yeap
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Defendant: Nam Hin Yeap
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Defendant: Lian Yin
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Defendant: Stephen W. Yue
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Defendant: John Yuen
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