Cases 1 - 9 of 9
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Carlisle v. Velodyne Lidar, Inc. et al
as 1:2022cv10720
Plaintiff:
Samuel Carlisle
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael Dee and others
O'Dell v. Velodyne Lidar, Inc. et al
as 1:2022cv10211
Plaintiff:
Ryan O'Dell
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael E. Dee and others
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff:
Katherine Jacob , Burl Howard and James Layne
Defendant:
National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor:
Kaylani Ross , Dee Lenz and Paul Hancock
Cause Of Action: 28 U.S.C. § 1332
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Thompson v. Fuqi International, Inc. et al
as 1:2010cv02640
Plaintiff:
Tamy Dee Thompson
Defendant:
Fuqi International, Inc. , Yu Kwai Chong, Ching Wan Wong and others
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78
Prospect Capital Corporation et al v. Cole et al
as 1:2009cv00826
Plaintiff:
Prospect Capital Corporation and Prospect Capital Corporation
Defendant:
Charles J. Cole, Nathan M. Bender, David C. Eppling and others
Cause Of Action: Federal Question
Dan-Dee International, Ltd. v. KB Toys (US), Inc. et al
as 1:2008cv05540
Plaintiff:
Dan-Dee International, Ltd. and Dan-Dee International, Ltd.
Defendant:
KB Toys (US), Inc., KB Toys, Inc. and AT&T Industrial, Inc.
Cause Of Action: Federal Question
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