Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 34
Palkon v. Cincinnati Bell Inc. et al
as 1:2020cv00244
Defendant: Martin J. Yudkovitz, Russel P. Mayer, Charlie Merger Sub Inc. and others
Plaintiff: Dennis Palkon
Stein v. Cincinnati Bell Inc. et al
as 1:2020cv01282
Defendant: Martin J. Yudkovitz, Leigh R. Fox, Craig F. Maier and others
Plaintiff: Shiva Stein
Wilton Samuels v. Thanh H. Lam et al
as 2:2019cv04216
Defendant: Thanh H. Lam, Ya Ming Wong, Yuen Ching Ho and others
Plaintiff: Wilton Samuels
Cause Of Action: 28 U.S.C. § 1331
Jie Yuan et al v. Thanh H. Lam et al
as 2:2019cv01748
Defendant: Thanh H. Lam, Steven Qiang Liu, Umesh Patel and others
Plaintiff: Jie Yuan
George Barney v. Nova Lifestyle, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv10725
Defendant: Thanh H. Lam, Ya Ming Wong, Yuen Ching Ho and others
Plaintiff: George Barney, Richard Deutner and ITENT EDV Dienstleistungs GmbH
Franchi v. Hawaiian Telcom Holdco, Inc. et al
as 1:2017cv00519
Plaintiff: Anthony Franchi
Defendant: Hawaiian Telcom Holdco, Inc., Richard A. Jalkut, Scott K. Barber and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Chen We have downloadable decisions or orders for this case
as 5:2014cv01467
Plaintiff: Securities and Exchange Commission
Defendant: Ching Hwa Chen
Cause Of Action: 15 U.S.C. § 78
Jordan et al v. Camelot Information Systems, Inc. et al
as 1:2012cv06261
Plaintiff: Barry C. Jordan and Tom J. Lyness
Defendant: Camelot Information Systems, Inc., Yiming Ma, Heidi Chou and others
Cause Of Action: 15 U.S.C. § 77
Fox v. Camelot Information Systems, Inc. et al
as 1:2012cv00086
Plaintiff: Michael Fox
Defendant: Camelot Information Systems, Inc., Yiming Ma, Heidi Chou and others
Cause Of Action: 15 U.S.C. § 78
AMR et al v. Sollito et al
as 1:2010cv05194
Plaintiff: AMR M. AMR , Murray Avent , Tom Avent and others
Defendant: Vincent F. Sollito, Jr., James Ching Hua Li, Man Kit (Thomas) Chow and others
Cause Of Action: 15 U.S.C. § 78

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