Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 22
Fila v. Pingtan Marine Enterprise Ltd. et al We have downloadable decisions or orders for this case
as 1:2015cv00267
Plaintiff: Paul Fila
Defendant: Pingtan Marine Enterprise Ltd., Xinrong Zhuo, Roy Yu and others
Movant: Donald Albert and Fu Sung Peter Wu
Cause Of Action: 15 U.S.C. § 78
Choi et al v. Tower Research Capital LLC et al We have downloadable decisions or orders for this case
as 1:2014cv09912
Plaintiff: Myun-Uk Choi , Jin-Ho Jung , Sung-Hun Jung and others
Defendant: Tower Research Capital LLC and Mark Gorton
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
SECURITIES AND EXCHANGE COMMISSION v. TIGER ASIA MANAGEMENT, LLC et al
as 2:2012cv07601
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: TIGER ASIA MANAGEMENT, LLC, TIGER ASIA PARTNERS, LLC, SUNG KOOK HWANG and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lewis v. Jiangbo Pharmaceuticals, Inc. et al
as 1:2011cv22788
Plaintiff: Tara Lewis
Defendant: Jiangbo Pharmaceuticals, Inc., Linxian Jin, Elsa Sung and others
Cause Of Action: 15 U.S.C. § 0078
In re L.G. Philips LCD Co.,Ltd
as 11-1518
Plaintiff - Appellee: Betty O. Abrams, Betty O. Abrams, On Behalf of Herself and All Others Similarly Situated and Justin Coren, individually and on behalf of all others similarly situated
Defendant: LG. Phillips LCD Co. Ltd., Bon Joon Koo, Ron H. Wirahadiraksa and others
Objector - Appellant: Orloff Fam Tr UAD 12/13/01Marshall J Orloff & Ann S. Orloff TTEES
Kyungsun Yu, et al v. 2100 N Central, et al
as 10-1611
Plaintiff - Appellee: KYUNGSUN YU, JOON SUN LEE and YOUNGSUH CHO
Plaintiff - Appellant: BUM SUNG HAN, individually and derivatively on behalf of 2100 North Central, LLC
Defendant - Appellee: 2100 N CENTRAL, 2100 N CENTRAL ROAD, LUMEN ARCHITECTURAL ENGINEERING and others
Defendant - Pro Se Appellee: JUSTIN PARK, DANIEL MOON and ROBERT Y. LEE
Intervenor - Appellee: 111 DEBT ACQUISITION
HAN v. 2100 NORTH CENTRAL, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv05298
Plaintiff: BUM SUNG HAN
Defendant: 2100 NORTH CENTRAL, LLC, 2100 NORTH CENTRAL ROAD, LLC, LUMEN ARCHITECTURAL ENGINEERING, PC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
LEE v. NEXTRAN GROUP INC. et al
as 2:2008cv04319
Plaintiff: SANG SUNG LEE
Defendant: NEXTRAN GROUP INC., TONY PARK, ERIC PARK and others
Cause Of Action: Federal Question
Type: Other Statutes None
Bricoleur Capital Management LLC et al v. Pixelplus Co., Ltd. et al
as 1:2007cv02763
Movant: Bricoleur Capital Management LLC and Bricoleur Capital Management LLC
Plaintiff: Michael Rubin and Michael Rubin
Defendant: Pixelplus Co., Ltd., Pixelplus Co., Ltd., Seo Kyu Lee and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Coren v. L.G. Phillips LCD Co., Ltd. et al
as 1:2007cv01266
Plaintiff: Justin Coren
Defendant: L.G. Phillips LCD Co., Ltd., Bon Joo Koo, Ki Seon Park and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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