Cases 41 - 50 of 183
Nguyen v. Vyomesh et al
as 1:2021cv03389
Defendant:
Thomas W. Erickson, Vasant Padmanabhan, William D. Humes and others
Plaintiff:
Thang Duc Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Nguyen v. FNY Holdings, LLC et al
as 1:2021cv04079
Defendant:
FNY Capital Management LP, FNY GP LLC, FNY Investment Advisers, LLC and others
Plaintiff:
David Nguyen
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 2:2021cv02349
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201
Plaintiff v. Defendant
as 1:2021cv02349
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ballon Stoll Bader & Nadler, P.C . v. Lynn Brands, LLC et al
as 1:2021cv01215
Defendant:
Tom Nguyen, Kathy Wang, John Does 1-20 and others
Plaintiff:
Ballon Stoll Bader & Nadler, P.C .
Cause Of Action: 28 U.S.C. § 1332 bc
United States Securities and Exchange Commission v. Qin et al
as 1:2020cv10849
Defendant:
Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff:
Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver:
Robert A Musiala, Jr.
Respondent:
Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adams et al. v. Deva Concepts, LLC
as 1:2020cv09717
Defendant:
Deva Concepts, LLC
Plaintiff:
Crystal Adams, Terrilyn Hunter, Kelly Rephann and others
Cause Of Action: 28 U.S.C. § 1332 pi
Nguyen v. Boqueria UES LLC et al
as 1:2020cv08324
Defendant:
Boqueria Operations LLC and Boqueria UES LLC
Plaintiff:
Tara Nguyen
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06974
Defendant:
Malcolm R. Fobes, III, Stuart P. Crumbaugh, Robert L. Nguyen and others
Plaintiff:
Michael Cantrell
Nominal Defendant:
United States Oil Fund, LP
Consolidated Plaintiff:
AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Cause Of Action: 28 U.S.C. § 1331 sv
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.
