Cases 21 - 30 of 31
Wultz et al v. Bank of China Limited
as 1:2011cv01266
Special Master:
Honorable Theodore H. Katz
Plaintiff:
SHERYL WULTZ, YEKUTIEL WULTZ, AMANDA WULTZ and others
Petitioner:
Bank Hapoalim B.M., State of Israel, Nitsana Darshan-Leitner and others
Defendant:
Bank of China Limited
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Mandel v. China Mediaexpress Holdings, Inc. et al
as 1:2011cv00916
Plaintiff:
Gary Mandel
Defendant:
China Mediaexpress Holdings, Inc. and Zheng Cheng
Movant:
CME Investor Group
Cause Of Action: 15 U.S.C. § 78
Foster v. China Valves Technology, Inc. et al
as 1:2011cv00796
Plaintiff:
Donald Foster
Defendant:
China Valves Technology, Inc. , Siping Fang, Jianbao Wang and others
Movant:
Bristol Investment Fund, LTD. , Mallard Corporation , Li Danhong and others
Cause Of Action: 15 U.S.C. § 78
Baranowski et al v. China Natural Gas, Inc. et al
as 1:2010cv06572
Plaintiff:
Michael Baranowski
Defendant:
China Natural Gas, Inc., Zhiqiang Wang, Donald Yang and others
Cause Of Action: 15 U.S.C. § 78
David Peyser Sportswear Inc et al v. Spectrum Brands Inc et al
as 1:2010cv06108
Plaintiff:
David Peyser Sportswear Inc , National Liability and Fire Insurance Company , Fireman's Fund Insurance Company, et al. and others
Defendant:
Spectrum Brands Inc , John Doe, John Doe II and others
Cross_claimant:
Spectrum Brands Inc
Intervenor_plaintiff:
Rane Corporation , C2F Inc. , National Industrial Concepts, Inc. and others
Cross_defendant:
BYD Company Limited
Miscellaneou:
Air Express International
Cause Of Action: 28 U.S.C. § 1331
Rosado v. China North East Petroleum Holdings Limited et al
as 1:2010cv04577
Plaintiff:
Ricardo Rosado
Defendant:
China North East Petroleum Holdings Limited, Wang Hong Jun, Zhang Yang and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Biton v. State of New York
as 10-84
Plaintiff - Appellant:
Danielle Biton
Defendant:
Signature Bank, East Bank, HSBC and others
Defendant - Appellee:
State of New York, Andrew Cuomo, Office of Attorney General, Department of State of Corporations and others
Bell v. Hunt Leibert Jacobson et al
as 3:2009cv00639
Plaintiff:
Sonja V. Bell
Defendant:
Hunt Leibert Jacobson, Bank of NY Mellon Corp, Structured Asset Mortgage Investments II Inc and others
Cause Of Action: Federal Question
Elmaliach et al v. Bank of China Limited
as 1:2009cv02130
Plaintiff:
Keren Elmaliach, Keren Elmaliach, Jan Elmaliach and others
Defendant:
Bank of China Limited, Bank of China Limited and Bank of China Limited
Cause Of Action: Federal Question
Varghese et al v. China Shenghuo Pharmaceutical Holdings, Incet al
as 1:2008cv07422
Lead Plaintiff:
William R. Bennett
Plaintiff:
Beno Varghese and Chia-Yiu Maa
Petitioner:
Maa Group and Gordon Chace
Defendant:
China Shenghuo Pharmaceutical Holdings, Inc, Gui Hua Lan, Qiong Hua Gao and others
Cause Of Action: 15 U.S.C. § 78
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