Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 36
CAI v. SWITCH, INC. et al
as 3:2018cv10425
Plaintiff: MINGBO CAI
Defendant: SWITCH, INC., ROB ROY, GABE NACHT and others
Cause Of Action: 15 U.S.C. § 77
Perry v. Duoyuan Printing, Inc.
as 18-990
Plaintiff - Appellee: Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant - Appellee: Duoyuan Printing, Inc., Wenhua Guo, Xiqing Diao and others
Defendant: Baiyun Sun and James Zhang
Defendant - Appellant: Piper Jaffray & Co. and Roth Capital Partners, LLC
Perry v. Duoyuan Printing, Inc.
as 13-4871
Plaintiff - Appellee: Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant: Baiyun Sun, William D. Suh, James Zhang and others
Defendant - Appellee: Lianjun Cai, Punan Xie, Duoyuan Printing, Inc. and others
Defendant - Appellant: Piper Jaffray & Co. and Roth Capital Partners, LLC
Howard v. Longwei Petroleum Investment Holding Limited et al
as 1:2013cv00422
Plaintiff: Paul Howard
Defendant: Longwei Petroleum Investment Holding Limited, Cai Yonjun, Michael Toups and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Muniz v. Longwei Petroleum Investment Holding Ltd. et al
as 1:2013cv00278
Plaintiff: Charlie Muniz
Defendant: Longwei Petroleum Investment Holding Ltd., Yongjun Cai, Michael Toups and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ma v. Longwei Petroleum Investment Holding Limited et al
as 1:2013cv00229
Plaintiff: June Ma
Defendant: Longwei Petroleum Investment Holding Limited, Yongjun Cai, James Crane and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Basnett v. Longwei Petroleum Investment Holding Limited et al We have downloadable decisions or orders for this case
as 1:2013cv00214
Plaintiff: Chris Basnett
Defendant: Longwei Petroleum Investment Holding Limited, Cai Youngjun, James Crane and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
David Contreras v. Longwei Petroleum Investment Holding Limited et al
as 2:2013cv00058
Defendant: Yonjun Cai, James Crane, Longwei Petroleum Investment Holding Limited and others
Plaintiff: David Contreras
Casper et al v. Jinan et al
as 1:2012cv04202
Plaintiff: David Casper
Defendant: Song Jinan, Tao (Travis) Cai, Hui S. Chang and others
Cause Of Action: 15 U.S.C. § 78
Hartman v. Subaye, Inc. et al
as 1:2011cv03886
Plaintiff: Luis Roberto Hartman
Defendant: Subaye, Inc., Zhiguang Cai and James T. Crane
Movant: Kyle Quick
Cause Of Action: 15 U.S.C. § 78

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