Cases 71 - 80 of 112
In Re: Application of Natalia Potanina
as 1:2014mc00127
In Re:
Application of Natalia Potanina
Respondent:
Eric Chan and Prabhkirat (Yuki) Narula
Fong v. Holder
as 14-5
Petitioner:
Pei Gi Fong, AKA Cai Ngor Chan, AKA Pei Zhi Fang
Respondent:
Eric H. Holder, Jr., United States Attorney General
Radin v. Doctor Tun
as 13-4689
Plaintiff - Appellant:
Lidya M. Radin
Defendant:
J. Lowney, New York Department of Probations Officer, S. Seltzer, Supervisor, Officer Rubinkowski, Probations Office at Riker's Island and others
Defendant - Appellee:
Doctor Tun, Daphne Herard, Jesika Asaro and others
Dandong v. Pinnacle Performance Limited
as 13-4150
Petitioner:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
Respondent:
Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Securities and Exchange Commission v. Ngon et al
as 1:2013cv06828
Plaintiff:
Securities and Exchange Commission
Defendant:
Chan Tze Ngon and Jiang Xiangyuan
Cause Of Action: 15 U.S.C. § 78
Maverick Fund, L.D.C. et al v. Lender Processing Services, Inc et al
as 1:2013cv05474
Plaintiff:
Maverick Fund, L.D.C. , Maverick Fund USA, Ltd , Maverick Fund II, Ltd and others
Defendant:
Lender Processing Services, Inc , DOCX, LLC , Jeffrey S. Carbiener and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lin v. Holder
as 13-2401
Petitioner:
Jing Chan Lin
Respondent:
Eric H. Holder, Jr., United States Attorney General
United States of America v. Lopez
as 13-91
Appellee USA:
United States of America
Defendant:
Carlos Lopez, AKA Charlie Chan, AKA Chan
Defendant - Appellant:
Rafael Lopez, AKA Tito
Kule-Rubin v. Bahari Group Limited
as 13-129
Plaintiff-Counter-Defendant - Appellee:
Farrah Kule-Rubin, Lana Rybak, Sheila Yen-Pfister and others
Defendant-Counter-Claimant - Appellant:
Bahari Group Limited, Reza Bahari, individually, and in his official capacities and Fattaneh Bahari, individually, and in her official capacities
Defendant:
John Does 1 through 5, Individually, whose names are not currently known, in their official capacities.
United States of America v. Chen
as 12-4947
Appellee USA:
United States of America
Defendant:
Xia Ma, AKA Annie Ma, Chan Ka Nuen, AKA Rachel and Zhen Zhao Feng, AKA Peeta
Defendant - Appellant:
John Chen
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
