Cases 11 - 20 of 68
Nguyen v. Vyomesh et al
as 1:2021cv03389
Defendant:
Thomas W. Erickson, Vasant Padmanabhan, William D. Humes and others
Plaintiff:
Thang Duc Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States Securities and Exchange Commission v. Qin et al
as 1:2020cv10849
Defendant:
Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff:
Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver:
Robert A Musiala, Jr.
Respondent:
Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nguyen v. Boqueria UES LLC et al
as 1:2020cv08324
Defendant:
Boqueria Operations LLC and Boqueria UES LLC
Plaintiff:
Tara Nguyen
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 1:2020cv06707
Defendant:
Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff:
Steven Burnham
Lead Plaintiff:
James Pappas
Consolidated Plaintiff:
Howard Brown
Petitioner:
Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kasilingam v. Tilray, Inc. et al
as 1:2020cv03459
Defendant:
Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff:
Ganesh Kasilingam, Leslie Rose, Surinder Chandok and others
Petitioner:
Tariq Rasheed, Joe Dong, Brett Mitchell and others
Ganovsky v. Tilray, Inc. et al
as 2:2020cv01240
Defendant:
Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff:
Chad Ganovsky
Petitioner:
Tariq Rasheed, Joe Dong, Brett Mitchell and others
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Nguyen v. SmileDirectClub, LLC
as 1:2019cv06453
Defendant:
SmileDirectClub, LLC
Plaintiff:
Trang Nguyen
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