Wei et al v. TY Global, LLC et al
Plaintiff: Seah Chee Wei and Acutus Advisory PTE, LTD as Liquidator o Tan Suah Pin of
Defendant: TY Global, LLC, AT Offshore LLC and Rocky Point International, LLC
Case Number: 4:2016cv01602
Filed: June 7, 2016
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Ewing Werlein
Nature of Suit: Other Fraud
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None
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Search for this case: Wei et al v. TY Global, LLC et al
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Plaintiff: Seah Chee Wei
Represented By: M H Cersonsky
Represented By: Marianne G. Roback
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Plaintiff: Acutus Advisory PTE, LTD as Liquidator o Tan Suah Pin of
Represented By: M H Cersonsky
Represented By: Marianne G. Roback
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Defendant: TY Global, LLC
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Defendant: AT Offshore LLC
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Defendant: Rocky Point International, LLC
Represented By: Glenn A Ballard, Jr
Represented By: Laura Gibson
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