Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 128
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United States Securities and Exchange Commission v. Qin et al We have downloadable decisions or orders for this case
as 1:2020cv10849
Defendant: Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff: Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver: Robert A Musiala, Jr.
Respondent: Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adams et al. v. Deva Concepts, LLC We have downloadable decisions or orders for this case
as 1:2020cv09717
Defendant: Deva Concepts, LLC
Plaintiff: Crystal Adams, Terrilyn Hunter, Kelly Rephann and others
Cause Of Action: 28 U.S.C. § 1332 pi
Nguyen v. Boqueria UES LLC et al We have downloadable decisions or orders for this case
as 1:2020cv08324
Defendant: Boqueria Operations LLC and Boqueria UES LLC
Plaintiff: Tara Nguyen
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06974
Defendant: Malcolm R. Fobes, III, Stuart P. Crumbaugh, Robert L. Nguyen and others
Plaintiff: Michael Cantrell
Nominal Defendant: United States Oil Fund, LP
Consolidated Plaintiff: AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Cause Of Action: 28 U.S.C. § 1331 sv
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06981
Plaintiff: AML Pharm. Inc. DBA Golden International and AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Defendant: Peter M. Robinson, Stuart P. Crumbaugh, Robert L. Nguyen and others
Nominal Defendant: United States Oil Fund, LP
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05810
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Kulick v. Gamma Real Estate LLC et al We have downloadable decisions or orders for this case
as 1:2020cv03582
Plaintiff: Richard Kulick
Defendant: Gamma Real Estate LLC, GRE JV SLP LLC, Gamma Funding Special Limited Partner LLC and others
Cause Of Action: 28 U.S.C. § 1332 oc
Kasilingam v. Tilray, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03459
Defendant: Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff: Ganesh Kasilingam, Leslie Rose, Surinder Chandok and others
Petitioner: Tariq Rasheed, Joe Dong, Brett Mitchell and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv03338
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101

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