Cases 1 - 10 of 12
Garnett v. Wang
as 22-2787
Plaintiff:
Alex Garnett, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant:
Chien-Lung Tseng, Billy Sung and Jerry Yue
Defendant / Appellee:
Colleen A. Devries, Congency Global Inc., Citigroup Global Markets Inc. and others
Defendant:
Ying (Kate) Wang, Long (David) Jiang, Yilong Wen and others
Securities and Exchange Commission v. Hwang et al
as 1:2022cv03402
Plaintiff:
Securities and Exchange Commission
Defendant:
Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita and others
Ran Klein v. EHang Holdings Limited et al
as 1:2021cv04484
Not Yet Classified:
Sung Hong
Defendant:
Edward Huaxiang Xu, Huazhi Hu, Richard Jian Liu and others
Petitioner:
Esther Yang, Hong Kong Hua Xia International Holdings Limited, Tarun Gupta and others
Plaintiff:
Ran Klein
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
Choi v. Tower Research Capital LLC
as 17-648
Plaintiff - Appellant:
Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated, Sung-Hun Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant - Appellee:
Tower Research Capital LLC and Mark Gorton
Fila v. Pingtan Marine Enterprise Ltd. et al
as 1:2015cv00267
Plaintiff:
Paul Fila
Defendant:
Pingtan Marine Enterprise Ltd., Xinrong Zhuo, Roy Yu and others
Movant:
Donald Albert and Fu Sung Peter Wu
Cause Of Action: 15 U.S.C. § 78
Choi et al v. Tower Research Capital LLC et al
as 1:2014cv09912
Plaintiff:
Myun-Uk Choi , Jin-Ho Jung , Sung-Hun Jung and others
Defendant:
Tower Research Capital LLC and Mark Gorton
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
In re L.G. Philips LCD Co.,Ltd
as 11-1518
Plaintiff - Appellee:
Betty O. Abrams, Betty O. Abrams, On Behalf of Herself and All Others Similarly Situated and Justin Coren, individually and on behalf of all others similarly situated
Defendant:
LG. Phillips LCD Co. Ltd., Bon Joon Koo, Ron H. Wirahadiraksa and others
Objector - Appellant:
Orloff Fam Tr UAD 12/13/01Marshall J Orloff & Ann S. Orloff TTEES
Bricoleur Capital Management LLC et al v. Pixelplus Co., Ltd. et al
as 1:2007cv02763
Movant:
Bricoleur Capital Management LLC and Bricoleur Capital Management LLC
Plaintiff:
Michael Rubin and Michael Rubin
Defendant:
Pixelplus Co., Ltd., Pixelplus Co., Ltd., Seo Kyu Lee and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Coren v. L.G. Phillips LCD Co., Ltd. et al
as 1:2007cv01266
Plaintiff:
Justin Coren
Defendant:
L.G. Phillips LCD Co., Ltd., Bon Joo Koo, Ki Seon Park and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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