Cases 31 - 36 of 36
McGee et al v. Sarasota Cay Clubs COA Inc. et al
as 8:2011cv01098
Plaintiff:
Michael McGee , Rema McGee , Robert J. Ryan and others
Defendant:
Sarasota Cay Clubs COA Inc. and Derek Taylor
Cause Of Action: 15 U.S.C. § 0078
Hill v. China-Biotics, Inc. et al
as 1:2010cv07838
Plaintiff:
John Hill
Defendant:
China-Biotics, Inc., Song Jinan, Li Chi Yuen and others
Cause Of Action: 15 U.S.C. § 78
Perry et al v. Duoyuan Printing, Inc. et al
as 1:2010cv07235
Plaintiff:
Jeff Perry and Scott P. Cole
Defendant:
Duoyuan Printing, Inc., Wenhua Guo, Xiqing Diao and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sarbeswar Mohapatra v. China-Biotics, Inc. et al
as 2:2010cv06954
Defendant:
Travis Cai, China-Biotics, Inc., Lewis Fan and others
Plaintiff:
Sarbeswar Mohapatra
Slayter et al v. DC 701, LLC et al
as 8:2007cv01903
Plaintiff:
Jeffrey Slayter, Jeffrey Slayter, Thomas Tedesco and others
Defendant:
DC 701, LLC, DC 703, LLC, Cay Clubs Resorts, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
In Re: Friedman's SEC, et al v. , et al
as 1:2003cv03475
Plaintiff:
Guerrilla Partners, L.P. , Ardsley Partners, LP , James E. Parker and others
Defendant:
Victor M. Suglia , Bradley J. Stinn , Sterling B. Brinkley and others
Movant:
United States of America and Alston & Bird LLP
Cause Of Action: 15 U.S.C. § 78
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