Cases 11 - 20 of 28
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Chung Shing Meats, Inc. et al
as 1:2019cv11749
Defendant:
Chung Shing Meats, Inc., Yiu Kwan Cheung, New Chung Hing Meats and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 467
Willard v. UP Fintech Holding Limited et al
as 1:2019cv10326
Defendant:
David Eric Friedland, UP Fintech Holding Limited, Lei Fang and others
Plaintiff:
Vicki Rongey Willard
Stevens v. Sotheby's et al
as 1:2019cv07198
Defendant:
Harry J. Wilson, Jr., Diana Lancaster Taylor, Thomas S. Smith, Jr. and others
Plaintiff:
Phillip Stevens
Goffmna v. Sotheby's et al
as 1:2019cv06733
Defendant:
Kevin C. Conroy, Jessica M. Bibliowicz, Diana L. Taylor and others
Plaintiff:
Eli D. Goffmna
Stein v. Sotheby's et al
as 1:2019cv06669
Defendant:
Thomas S. Smith, Jr., Kevin C. Conroy, Jessica M. Bibliowicz and others
Plaintiff:
Shiva Stein
Fresh Harvest Produce Distributing, LLC v. Ban - N - Son's Produce, Inc. et al
as 1:2018cv00441
Defendant:
Ban - N - Son's Produce, Inc., Shiu Ban Chan, Yiu Cheung Chan and others
Plaintiff:
Fresh Harvest Produce Distributing, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
Sun et al v. State of New York Office of the Attorney General et al
as 1:2017cv05916
Defendant:
109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren:
Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren:
Robert L. Capers
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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