Cases filed in the Second Circuit Courts
Cases 31 - 40 of 47
Kaplan v. S.A.C. Capital Advisors, L.P. We have downloadable decisions or orders for this case
as 1:2012cv09350
Plaintiff: Michael Cahill, John P. Connolly, Caroline P. Gould and others
Lead Plaintiff: Michael S. Allen, City of Birmingham Retirement and Relief System, Chi-Pin Hsu and others
Defendant: CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Steven A. Cohen and others
Petitioner: Institutional Investor Group and Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court: Reed Smith LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hsu v. United States of America
as 1:2012cv07886
Petitioner: Norman Hsu
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Weng v. Minni Shabu Shabu Inc. et al
as 1:2012cv02147
Defendant: Chi Hua Hsu, Po Sheng Hsu, Geok Moy Lee and others
Plaintiff: Hai Yong Weng
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Allstate Insurance Company et al v. Smirnov et al We have downloadable decisions or orders for this case
as 1:2012cv01246
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Defendant: Marina Bluvstein, CB Chiropractic, LLC, Larry Cantrell and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tan et al v. Minni Shabu Shabu Inc. et al
as 1:2012cv01046
Defendant: Po Sheng Hsu, Geok Moy Lee, Minni Shabu Shabu Inc. and others
Plaintiff: Bin Tan and Hai Yong Weng
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cajahuaringa v. Horizon Services Corporation et al
as 3:2011cv01885
Plaintiff: Alberto Cajahuaringa
Defendant: Horizon Services Corporation, American Building Services, Inc and Theodore C. Hsu
Cause Of Action: 29 U.S.C. § 201
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant: George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee: PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
Bain v. Hofmann
as 10-4392
Plaintiff - Appellant: Stephen Bain
Defendant: Jane Does and John Does
Defendant - Appellee: Robert Hofmann, Commissioner, Prison Health Services, Incorporated, Dental Providers, Vermont Department of Corrections and others
Yeung v. China Road Restaurant Corp. et al
as 1:2010cv04347
Defendant: China Road Restaurant Corp., Kuei M. Hsu and Simon Teng
Plaintiff: Zhu Ling Yeung
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Government Employees Insurance Co. et al v. Hollis Medical Care P.C. et al We have downloadable decisions or orders for this case
as 1:2010cv04341
Defendant: M.D. Prasad Chalasani, Emanuel David, Sophia David and others
Plaintiff: Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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