Cases 1 - 8 of 8
JANZEN v. HUANG et al
as 2:2024cv06620
Plaintiff:
JEFF JANZEN
Defendant:
SHANCHUN HUANG, JING CHEN, MING YI and others
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wonnell v. Lau et al
as 1:2021cv00817
Defendant:
John M. Vierling, Robert J. Spiegel, Stephanie Davis and others
Nominal Defendant:
Athenex, Inc.
Plaintiff:
Timothy J. Wonnell
TAKATA v. RIOT BLOCKCHAIN, INC. et al
as 3:2018cv02293
Defendant:
Riot Blockchain, Inc., Jeffrey G McGonegal, John O'Rourke and others
Plaintiff:
Creighton Takata
Petitioner:
Wai Lau, Riot Investor Group, JOSEPH J. KLAPPER, JR. and others
Lead Plaintiff:
Dr. Stanley Golovac
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2016cv06288
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
3 G WIRELESS, INC et al v. METRO PCS PENNSYLVANIA, LLC et al
as 2:2015cv06319
Plaintiff:
3 G WIRELESS, INC , JOSEPH CHO , ELITE MOBILE, INC and others
Defendant:
METRO PCS PENNSYLVANIA, LLC, JOHN SHELTON, LOUIS PELTZER and others
Cause Of Action: 18 U.S.C. § 1962
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