Cases 31 - 40 of 41
Ashish Anand v. Lihua International Inc. et al
as 1:2014cv05037
Lead Plaintiff:
James Holtz
Plaintiff:
Ashish Anand, Peter Hoang and Beverly Burks
Consolidated Plaintiff:
Jeffrey Grodko
Petitioner:
Shawn Hart and Robert B. Dreisin
Defendant:
Lihua International Inc., Jianhua Zhu, Daphne Yan Huang and others
Not Yet Classified:
Philip Cafaro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lau v. Holder
as 14-661
Petitioner:
Endi Lau, AKA Endi Liu
Respondent:
Eric H. Holder, Jr., United States Attorney General
A'Lor International, Ltd. v. Tappers Fine Jewelry, Inc., et. al.
as 1:2012mc00410
Plaintiff:
A'Lor International, Ltd.
Defendant:
Tappers Fine Jewelry, Inc., et. al. and Lau International, Inc.
Miscellaneou:
David Yurman Enterprises LLC
Cause Of Action: M 08-85 Motion to Compel
Jordan et al v. Camelot Information Systems, Inc. et al
as 1:2012cv06261
Plaintiff:
Barry C. Jordan and Tom J. Lyness
Defendant:
Camelot Information Systems, Inc., Yiming Ma, Heidi Chou and others
Cause Of Action: 15 U.S.C. § 77
Fox v. Camelot Information Systems, Inc. et al
as 1:2012cv00086
Plaintiff:
Michael Fox
Defendant:
Camelot Information Systems, Inc., Yiming Ma, Heidi Chou and others
Cause Of Action: 15 U.S.C. § 78
Continental Petroleum Corporation, Inc. et al v. Corporate Funding Partners, LLC et al
as 1:2011cv07801
Plaintiff:
Continental Petroleum Corporation, Inc. and Plastitex, S.A.
Defendant:
Corporate Funding Partners, LLC, Pablo Antoniazzi, Caren Raphael and others
Cause Of Action: 28 U.S.C. § 1332
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff:
Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant:
Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CRP/Extell Parcel I, L.P. v. Cuomo
as 10-1929
Plaintiff - Appellant:
CRP/Extell Parcel I, L.P.
Defendant:
Stroock Strook & Levan LLP, 3 to 4 LLC, ARC Chinish RE LLC and others
Defendant - Appellee:
Andrew Cuomo, in his capacity as Attorney General of the State of New York, Philip Politziner, Glennis Politziner and others
CRP/Extell Parcel I, L.P. v. Cuomo et al
as 1:2010cv03801
Plaintiff:
CRP/Extell Parcel I, L.P.
Defendant:
Andrew M. Cuomo, Stroock & Stroock & Lavan LLP, 3 to 4 LLC and others
Cause Of Action: 28 U.S.C. § 1331
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re:
IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff:
The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff:
Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff:
Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner:
Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant:
Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant:
B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
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