Cases 1 - 8 of 8
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carlisle v. Velodyne Lidar, Inc. et al
as 1:2022cv10720
Plaintiff:
Samuel Carlisle
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael Dee and others
O'Dell v. Velodyne Lidar, Inc. et al
as 1:2022cv10211
Plaintiff:
Ryan O'Dell
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael E. Dee and others
Claybrook v. Inovalon Holdings, Inc. et al
as 1:2021cv05665
Plaintiff:
Dee Claybrook
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, William J. Teuber, Jr. and others
Jay Dees Inc. v. Defense Technology Systems Inc
as 12-3612
Plaintiff:
Harry Catton, Phillip Marks, Stephen Kevelson and others
Defendant:
Defense Technology Systems Inc., Edward McPhee, Daniel McPhee and others
Defendant - Appellee-Cross-Appellant:
John Brady
Appellant-Cross-Appellee:
Todtman, Nachamie, Spizz & Johns, P.C.
Jay Dees Inc. v. Defense Technology Systems Inc
as 12-3576
Plaintiff:
Harry Catton, Phillip Marks, Stephen Kevelson and others
Appellant:
Todtman, Nachamie, Spizz & Johns, P.C.
Defendant:
Defense Technology Systems Inc., Edward McPhee, Daniel McPhee and others
Defendant - Appellee:
John Brady
Thompson v. Fuqi International, Inc. et al
as 1:2010cv02640
Plaintiff:
Tamy Dee Thompson
Defendant:
Fuqi International, Inc. , Yu Kwai Chong, Ching Wan Wong and others
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78
Dan-Dee International, Ltd. v. KB Toys (US), Inc. et al
as 1:2008cv05540
Plaintiff:
Dan-Dee International, Ltd. and Dan-Dee International, Ltd.
Defendant:
KB Toys (US), Inc., KB Toys, Inc. and AT&T Industrial, Inc.
Cause Of Action: Federal Question
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