Cases 1 - 10 of 13
St. Hudson Group LLC et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv10290
Plaintiff:
St. Hudson Group, Imperii Strategies LLC, HS-QYN Family, Inc. and others
Defendant:
Singularity Future Technology, Ltd., Yang Jie, Lei Cao and others
Alternative Dispute Resolution (Adr) Provider:
Jing Angela Shan
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Hexin Global Limited et al v. Singularity Future Technology, Ltd. et al
as 1:2022cv08160
Plaintiff:
Hexin Global Limited and Viner Total Investments Fund
Defendant:
Singularity Future Technology, Ltd., Jing Shan, Tuo Pan and others
Wen et al v. New York City Regional Center, LLC
as 1:2022cv07383
Plaintiff:
WEN BAI, XIAOLING CAO, YAN CAO and others
Defendant:
NEW YORK CITY REGIONAL CENTER, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Elleisy Jr. v. Wu et al
as 1:2020cv07482
Defendant:
James S. Cassano, Bing Yang, John Wallace and others
Plaintiff:
Joe Elleisy Jr.
Nominal Defendant:
Ideanomics, Inc.
Yang et al v. GR Supply Chain Management Inc et al
as 1:2017cv02577
Plaintiff:
Xixiang Yang , Liling Liu and Qiqi Xu
Defendant:
Zhiyu Luo
Cause Of Action: 15 U.S.C. § 78
Rauenbuehler v. Lee et al
as 1:2014cv09958
Plaintiff:
Ted Rauenbuehler
Defendant:
Alexander Lee, Richard W. Lee, Guohua Sun and others
Cause Of Action: 28 U.S.C. § 1331
Jason v. Bo et al
as 1:2013cv02280
Plaintiff:
Joseph M. Jason
Defendant:
Zhong Bo, Zhong Lin, Yang Ai Mei and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Braun v. Fu et al
as 1:2011cv04383
Plaintiff:
Carl Braun
Defendant:
Zhiguo Fu, Guohua Wan, Guopeng Gao and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Chen et al v. New Trend Apparel, Inc. et al
as 1:2011cv00324
Plaintiff:
Lifeng Chen , Sunning Eagle Holdings Limited , Zhejiang Meibang Textile Co. Ltd. and others
Defendant:
New Trend Apparel, Inc. , Kisum Louie , John Doe and others
Counter_claimant:
New Trend Apparel, Inc.
Counter_defendant:
New Trend Apparel, Inc. , Lifeng Chen , Sunning Eagle Holdings Limited and others
Petitioner:
SEUNG-JIN YANG
Cause Of Action: 28 U.S.C. § 1332
Nicoln v. Hongjun et al
as 1:2010cv06344
Plaintiff:
Jono Nicoln
Defendant:
Wang Hongjun, Zhang Yang Dio, Ju Guizhi and others
Cause Of Action: 28 U.S.C. § 1332
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