Cases 1 - 9 of 9
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
MORAN v. GOLDFARB et al
as 2:2012mc00301
Plaintiff:
H. THOMAS MORAN , III
Defendant:
MORTON GOLDFARB, PATRICK ROTH, CATHERINE BRIENZA and others
SMALLS v. RIVIERA TOWERS CORPORATION(RTC) et al
as 2:2012cv06312
Plaintiff:
PATRICIA SMALLS
Defendant:
RIVIERA TOWERS CORPORATION(RTC), KENNETH BLANE, ESQ., JOHN NEGRI and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 2:2011cv06736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2011cv06173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
ROUGHTON v. POUSCHINE COOK CAPITAL MANAGEMENT, LLC et al
as 2:2009cv05034
Plaintiff:
MICHAEL W. ROUGHTON
Defendant:
POUSCHINE COOK CAPITAL MANAGEMENT, LLC, POUSCHINE COOK CAPITAL PARTNERS II, LP, IGI HOLDING CORP. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHANGE COMMISSION, et al v. STEIN, et al
as 2:2009mc00213
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
Receiver:
H. THOMAS MORAN,
Defendant:
EDWARD T. STEIN,, DISP,LLC,, EDWARD T. STEIN ASSOCIATES, LTD and others
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