Cases 21 - 30 of 73
In re Application of Edward Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank, and Bank of America...for use in a Foreign Tribunal and Proceeding
as 2:2019mc00018
Respondent:
Xuxin Liu, East West Bank, Bank of America and others
Petitioner:
Edward D Fagan
In Re:
Application of Edward D. Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank....for use in a Foreign Tribunal and Proceeding
Fan v. Tesla, Inc. et al
as 3:2018cv05470
Plaintiff:
Zhi Xing Fan and FNY Investment Advisers, LLC
Defendant:
Tesla, Inc. and Elon R. Musk
In re Tesla Inc. Securities Litigation
as 3:2018cv04865
Plaintiff:
Kalman Isaacs, Carlos Maia, FNY Investment Advisers, LLC and others
Defendant:
Elon Musk, Tesla, Inc., Brad W. Buss and others
Petitioner:
Glen Littleton, Jiri Kulik, Jason Han and others
Interested Party:
Gregory Reyes, Public Investment Fund of the Kingdom of Saudi Arabia and Alvin Janklow
Not Classified By Court:
Goldman Sachs & Co. LLC, Egon Pierre-Durban and Daniel Dees
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jialu Fan v. Jefferson Sessions, III
as 18-71498
Petitioner:
JIALU FAN
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Trustee of the Find Me Ink Trust et al v. Hecker et al
as 3:2018cv00982
Plaintiff:
Trustee of the Find Me Ink Trust and Calvin Fan
Defendant:
Richard Hecker , Traction & Scale LLC , Hecker Consultancy, LLC and others
Cause Of Action: 15 U.S.C. § 0078
Fan Zhang v. Kirstjen Nielsen et al
as 5:2018cv01027
Respondent:
David Marin, Kirstjen Nielsen, Jefferson Beauregard Sessions and others
Petitioner:
Fan Zhang
Yuan v. Facebook, Inc. et al
as 3:2018cv01725
Plaintiff:
Fan Yuan
Defendant:
Facebook, Inc. , Mark E. Zuckerberg and David M. Wehner
Movant:
Ernestine Bennett
Cause Of Action: 15 U.S.C. § 78
"In re Facebook, Inc. Securities Litigation"
as 5:2018cv01725
Defendant:
David M. Wehner, Facebook, Inc., Mark E. Zuckerberg and others
Plaintiff:
Fan Yuan, Ernestine Bennett, James Kacouris and others
Petitioner:
Michael P. Carfagna, Phoenix Insurance Company Ltd., Bilkish Patel and others
Interested Party:
Jeremiah F. Hallisey, Natalie Ocegueda and Securities And Exchange Commission
Intervenor:
Amalgamated Bank
Gail Medeiros, et al v. HSBC Card Services, Inc., et al
as 17-56784
Plaintiff - Appellee:
GAIL MEDEIROS, TRACY T. BOMBERGER, PETER MORRISSEY and others
Objector - Appellant:
CHRISTINE CHAVEZ
Defendant - Appellee:
HSBC CARD SERVICES, INC. and HSBC TECHNOLOGY & SERVICES (USA), INC.
Zhang Fan v. United States Department of Homeland Security et al
as 5:2017cv02124
Respondent:
Michael Chertoff, United States Department of Homeland Security, United States Department of Homeland Security and others
Petitioner:
Zhang Fan
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