Cases 1 - 10 of 46
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Garnett v. Wang
as 22-2787
Plaintiff:
Alex Garnett, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant:
Chien-Lung Tseng, Billy Sung and Jerry Yue
Defendant / Appellee:
Colleen A. Devries, Congency Global Inc., Citigroup Global Markets Inc. and others
Defendant:
Ying (Kate) Wang, Long (David) Jiang, Yilong Wen and others
Securities and Exchange Commission v. Hwang et al
as 1:2022cv03402
Plaintiff:
Securities and Exchange Commission
Defendant:
Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita and others
Plaintiff v. Defendant
as 1:2021cv07801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kim-Chee LLC v. Yup Chagi Inc.
as 21-1082
Plaintiff / Appellant:
Kim-Chee LLC and Yup Chagi Inc., DBA Master Gorino's Pil-Sung Tae-Kwon-Do
Defendant / Appellee:
Philadelphia Indemnity Insurance Company and Philadelphia Consolidated Holding Corp., AKA Philadelphia Insurance Companies
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al
as 1:2021cv04606
Defendant:
AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff:
Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
Ran Klein v. EHang Holdings Limited et al
as 1:2021cv04484
Not Yet Classified:
Sung Hong
Defendant:
Edward Huaxiang Xu, Huazhi Hu, Richard Jian Liu and others
Petitioner:
Esther Yang, Hong Kong Hua Xia International Holdings Limited, Tarun Gupta and others
Plaintiff:
Ran Klein
Cause Of Action: 15 U.S.C. § 77
Roberts v. Genting New York LLC
as 21-833
Plaintiff / Appellant:
Dalia Toppin, Natalio Herrera, Judith Allen and others
Defendant / Appellee:
Genting New York LLC, DBA Resorts World Casino New York City
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
Choi v. Tower Research Capital LLC
as 20-1648
Plaintiff / Appellant:
Sung-Hee Lee, Individually and on Behalf of All Others Similarly Situated, Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant / Appellee:
Mark Gorton and Tower Research Capital LLC
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