Leach v. Tcp International Holdings Ltd. et al
Plaintiff: Daniel V. Leach, Jr.
Defendant: Tcp International Holdings Ltd., Ellis Yan, Brian Catlett, Solomon Yan, Jurgen Borgt and Matthias Belz
Case Number: 1:2015cv01631
Filed: March 5, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Gregory H. Woods
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
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Plaintiff: Daniel V. Leach, Jr.
Represented By: Patrick Vincent Dahlstrom
Represented By: Jeremy Alan Lieberman
Represented By: Francis Paul McConville
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Defendant: Tcp International Holdings Ltd.
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Defendant: Ellis Yan
Represented By: Steven Samuel Kaufman
Represented By: Judy L. Woods
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Defendant: Brian Catlett
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Defendant: Solomon Yan
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Defendant: Jurgen Borgt
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Defendant: Matthias Belz
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