Hsieh v. NQ Mobile, Inc. et al

Hsieh v. NQ Mobile, Inc. et al

Plaintiff:	John Hsieh
Defendant:	Omar Khan, Xiuming Tao, William Li, Ying Han, VINCENT WENYONG SHI, XU ZHUO, Weiguo Zhao, Jun Zhang, James Ding, Suhai Ji, HENRY YU LIN, Canaccord Genuity Inc, Oppenheimer & Co Inc, Piper Jaffray & Co and NQ Mobile Inc.
Movant:	EJ Partners, Allene E. Mossman Trust, NQ Mobile Investor Group, NQ Investor Group, The Gulotta Family Group, HR Volin IRA, AM Volin IRA, EM Volin Roth IRA, JE Volin Roth IRA, EM Volin Trust, EM Volin IRA, JE Volin IRA, Russell S. Levin and NQ Group
Case Number:	1:2014cv03452
Filed:	May 13, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	William H. Pauley
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Search for this case: Hsieh v. NQ Mobile, Inc. et al
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Movant: EJ Partners
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: Allene E. Mossman Trust
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: NQ Mobile Investor Group
Represented By:	George L McWilliams
Represented By:	Donald R Hall
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Movant: NQ Investor Group
Represented By:	Richard Warren Mithoff, Jr
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Movant: The Gulotta Family Group
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Movant: HR Volin IRA
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: AM Volin IRA
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: EM Volin Roth IRA
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: JE Volin Roth IRA
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: EM Volin Trust
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: EM Volin IRA
Represented By:	Samuel Butler Hardy, IV
Represented By:	Edward Jason Dennis
Represented By:	Hal D. Cunningham
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Movant: JE Volin IRA
Represented By:	Hal D. Cunningham
Represented By:	Edward Jason Dennis
Represented By:	Samuel Butler Hardy, IV
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Movant: Russell S. Levin
Represented By:	Claire Abernathy Henry
Represented By:	Jack Wesley Hill
Represented By:	Danielle Suzanne Myers
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Movant: NQ Group
Represented By:	R. Dean Gresham
Represented By:	Phillip C. Kim
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Defendant: Omar Khan
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Defendant: Xiuming Tao
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Defendant: William Li
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Defendant: Ying Han
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Defendant: VINCENT WENYONG SHI
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Defendant: XU ZHUO
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Defendant: Weiguo Zhao
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Defendant: Jun Zhang
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Defendant: James Ding
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Defendant: Suhai Ji
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Defendant: HENRY YU LIN
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Defendant: Canaccord Genuity Inc
Represented By:	Robert Christopher Bunt
Represented By:	Charles Ainsworth
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Defendant: Oppenheimer & Co Inc
Represented By:	Robert Christopher Bunt
Represented By:	Charles Ainsworth
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Defendant: Piper Jaffray & Co
Represented By:	Robert Christopher Bunt
Represented By:	Charles Ainsworth
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Defendant: NQ Mobile Inc.
Represented By:	Charles W Schwartz
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Plaintiff: John Hsieh
Represented By:	George L McWilliams
Represented By:	Donald (Matt) Mattson Keil
Represented By:	Donald R Hall
Represented By:	John C Goodson
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