Shah Capital Management Limited v. Crowe Horwath LLP et al

Justia Dockets & Filings Second Circuit New York Southern District Shah Capital Management Limited v. Crowe Horwath LLP et al

Shah Capital Management Limited v. Crowe Horwath LLP et al

Petitioner:	Shah Capital Management Limited
Respondent:	Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc., Shearman & Sterling LLP, TD Ameritrade, Fidelity Investments, UBS Securities LLC, UBS AG, Cathay Bank, Paul Hastings LLP, Morrison & Foerster LLP, Lester Schwab Katz & Dwyer, LLP, Andrew M. Bernstein, Puglisi & Associates, The Depository Trust Company and CT Corporation System
Case Number:	1:2017cv00494
Filed:	January 23, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Alvin K. Hellerstein
Nature of Suit:	Other Statutory Actions
Cause of Action:	M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Jury Demanded By:	None

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Petitioner: Shah Capital Management Limited
Represented By:	Craig Weiner
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Respondent: Crowe Horwath LLP
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Respondent: KPMG LLP
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Respondent: Charles Schwab & Co., Inc.
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Respondent: Shearman & Sterling LLP
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Respondent: TD Ameritrade
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Respondent: Fidelity Investments
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Respondent: UBS Securities LLC
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Respondent: UBS AG
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Respondent: Cathay Bank
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Respondent: Paul Hastings LLP
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Respondent: Morrison & Foerster LLP
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Respondent: Lester Schwab Katz & Dwyer, LLP
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Respondent: Andrew M. Bernstein
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Respondent: Puglisi & Associates
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Respondent: The Depository Trust Company
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Respondent: CT Corporation System
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