Cases 41 - 50 of 112
Reeder v. Avon Products, Inc. et al
as 1:2019cv05964
Defendant:
Jan Zijderveld, Michael F. Sanford, James A. Mitarotonda and others
Plaintiff:
Adriane Reeder
Russell v. Avon Products, Inc. et al
as 1:2019cv09544
Defendant:
Jan Zijderveld, Michael F. Sanford, James A. Mitarotonda and others
Plaintiff:
Janet Russell
Rosenfeld IRA v. Avon Products, Inc. et al
as 1:2019cv09556
Defendant:
Jan Zijderveld, Michael F. Sanford, James A. Mitarotonda and others
Plaintiff:
Joel Rosenfeld IRA
Mahmoud Latif v. Morgan Stanley & Co. LLC
as 19-2315
Defendant / Appellee:
Morgan Stanley Services Group Inc., Carmen Gomez, Lily Chan and others
Plaintiff / Appellant:
Mahmoud Latif
Plaintiff:
John Doe
Securities and Exchange Commission v. Chan et al
as 1:2019cv05718
Defendant:
Binji Lu, Youn Chien Wong, Kit Mun Chan and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Palm Beach Maritime Museum, In v. Hapoalim Securities USA, Inc.
as 19-1384
Defendant / Appellee:
Hapoalim Securities USA, Inc., a foreign corporation, Patricia Aguiar, Fabio D'Ascola and others
Plaintiff / Appellant:
Palm Beach Maritime Museum, Inc., a Florida not for profit corpration, DBA Palm Beach Maritime Academy
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 1:2019cv00908
Defendant:
Bill Burckhart, Hapoalim Securities USA, Inc., Edward Chan and others
Plaintiff:
Palm Beach Maritime Museum, Inc.
Cause Of Action: 15 U.S.C. § 77
Behrendsen v. Yangtze River Port and Logistics Limited et al
as 1:2019cv00024
Defendant:
Yangtze River Port and Logistics Limited, Tsz-Kit Chan, Xin Zheng and others
Plaintiff:
Michael Behrendsen
United States of America v. Chan
as 18-1544
Appellee USA:
United States of America
Defendant - Appellant:
Eddie Chan
United States of America v. Yu (Kwok-Ching Yu)
as 18-1241
Appellee USA:
United States of America
Defendant:
Davies Yu, Simon Lai, David Lu and others
Defendant - Appellant:
Kwok-Ching Yu
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