Athale v. Sinotech Energy Limited et al
Plaintiff: Bhushan Athale
Defendant: Sinotech Energy Limited, Gouqiang Xin, Boxun Zhang, Qingzeng Liu, Xiaoxuan Bi, Heqing Yao, Jing Liu, UBS AG, Citigroup Global Markets, Inc. and Lazard Capital Markets LLC
Case Number: 1:2011cv05831
Filed: August 19, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: George B. Daniels
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 21, 2014 Opinion or Order Filing 123 MEMORANDUM & ORDER granting 91 Motion to Dismiss. For the foregoing reasons, EYHM's motion to dismiss is GRANTED. This resolves Docket Number 91. The Clerk of Court is directed to close this case. Any pending motions are moot. (Signed by Judge Alison J. Nathan on 2/21/2014) (lmb)
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Search for this case: Athale v. Sinotech Energy Limited et al
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Plaintiff: Bhushan Athale
Represented By: Phillip C. Kim
Represented By: Laurence Matthew Rosen
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Defendant: Sinotech Energy Limited
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Defendant: Gouqiang Xin
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Defendant: Boxun Zhang
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Defendant: Qingzeng Liu
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Defendant: Xiaoxuan Bi
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Defendant: Heqing Yao
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Defendant: Jing Liu
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Defendant: UBS AG
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Lazard Capital Markets LLC
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