Cases 11 - 20 of 38
Securities and Exchange Commission v. Ying
as 1:2018cv01069
Plaintiff:
Securities and Exchange Commission
Defendant:
Jun Ying
Cause Of Action: 15 U.S.C. § 78
Bi et al v. McAuliffe et al
as 1:2017cv01459
Plaintiff:
Lin Lin, Meiming Shen, Xia Bi and others
Defendant:
Does 1-100, Terry McAuliffe, Xiaolin Charles Wang and others
Cause Of Action: 15 U.S.C. § 78
Zhao v. FXCM Inc. et al
as 1:2017cv00955
Plaintiff:
Ying Zhao
Defendant:
FXCM Inc., Dror Niv and Robert N. Lande
Cause Of Action: 15 U.S.C. § 78
Li et al v. Walsh, et al
as 9:2016cv81871
Plaintiff:
LAN LI , YING TAN , TAO XIONG and others
Defendant:
JOSEPH WALSH, JOSEPH WALSH, JR., J. MARCUS PAYNE and others
Cause Of Action: 12 U.S.C. § 0022
Finocchiaro et al v. NQ Mobile, Inc. et al
as 1:2015cv06385
Plaintiff:
Daniel Finocchiaro , Eric Mitchell , David Copeland and others
Defendant:
NQ Mobile, Inc., Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Bocker et al v. Deer Consumer Products Incorporated et al
as 2:2015cv00046
Plaintiff:
Steven Bocker , Sadie LaBerge and Jay Wise
Defendant:
Deer Consumer Products Incorporated, Yuehua Xia, Zongshu Nie and others
Cause Of Action: 15 U.S.C. § 78
Chang v. China Mobile Games & Entertainment Group, LTD et al
as 1:2014cv04745
Plaintiff:
Sophia Chang
Defendant:
China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78
In re CHINA MOBILE GAMES & ENTERTAINMENT GROUP, LTD SECURITIES LITIGATION
as 1:2014cv04471
Lead Plaintiff:
Johnnie Dormier
Plaintiff:
Darryl Reitan, Sophia Chang, Edward McCaffery and others
Petitioner:
ASHOK SAGAR, OP Investment Management Ltd, Miran Segregated Portfolio Company Miran Long Short Equity Segregated Portfolio and others
Defendant:
China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78
Qun v. Karstetter et al
as 3:2014cv01362
Plaintiff:
Pang Ying Qun
Defendant:
Edward Karstetter , Timothy Karstetter and SAA International, Inc.
Cause Of Action: 15 U.S.C. § 77
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff:
John Hsieh
Defendant:
NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant:
The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
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