Cases 11 - 16 of 16
Chen v. Illumina, Inc., et al.
as 3:2016cv03044
Plaintiff:
Yi Fan Chen and Frontline Global Trading Pte. Ltd.
Defendant:
Illumina, Inc., Francis A. Desouza and Marc A. Stapley
Cause Of Action: 15 U.S.C. § 0078
Chen et al v. U.S. Bank National Association et al
as 2:2016cv01109
Plaintiff:
Chi Chen , Shuqin Chen , Bingxin Fan and others
Defendant:
U.S. Bank National Association , Quartzburg Gold , ISR Capital and others
Cause Of Action: 15 U.S.C. § 78
Mao et al v. US Bank National Association et al
as 2:2016cv01113
Plaintiff:
Rui Mao , Zhen Fan , Wenlan Huang and others
Defendant:
US Bank National Association , Quartzburg Gold , ISR Capital and others
Cause Of Action: 15 U.S.C. § 78
In Re A-Power Energy Generation Systems Ltd Securities Litigation
as 2:2011ml02302
Consolidated Plaintiff:
C Walter Ries, Paolo Bechini, Robert C Treadwell, Jr and others
In Re:
A-Power Energy Generation Systems Ltd Securities Litigation
Defendant:
Remo Richli, Jianmin Wu, Kin Kwong Peter Mak and others
Plaintiff:
A Power Investor Group
Petitioner:
Richard Levinson and Carlos Baeta
Securities and Exchange Commission v. Fan et al
as 2:2011cv00096
Plaintiff:
Securities and Exchange Commission
Defendant:
Zizhong Fan , Zishen Fan and Junhua Fan
Cause Of Action: 15 U.S.C. § 78
Sarbeswar Mohapatra v. China-Biotics, Inc. et al
as 2:2010cv06954
Defendant:
Travis Cai, China-Biotics, Inc., Lewis Fan and others
Plaintiff:
Sarbeswar Mohapatra
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