Cases 1 - 9 of 9
Securities and Exchange Commission v. Yin
as 23-575
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Shaohua Michael Yin, Benjamin Bin Chow, Jun Qin and others
Defendant / Appellant:
Lizhao Su and Zhiqing Yin
Howard et al v. Municipal Corporation County of New Castle
as 1:2017cv01326
Plaintiff:
Stanley Howard, Vanessa Howard, Margoita Rocker-Howard and others
Defendant:
Municipal Corporation County of New Castle
Cause Of Action: 28 U.S.C. § 2201
Castillo, IV v. 6D Global Techologies, Inc.
as 17-938
Plaintiff:
Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Plaintiff - Appellant:
Joseph Puddu, Mark Ghitis, Valery Burlak and others
Defendant - Appellee:
6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and others
Defendant:
New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey and others
Securities and Exchange Commission v. Yin et al
as 1:2017cv00972
Defendant:
Yin, Zhiqing Yin, Yan Zhou and others
Plaintiff:
Securities and Exchange Commission
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
Castillo, IV v. 6D Global Technologies, Inc. et al
as 1:2015cv08061
Plaintiff:
Sixto Castillo, IV
Defendant:
6D Global Technologies, Inc., New York Global Group, Inc., NYGG (Asia), Ltd. and others
Cause Of Action: 15 U.S.C. § 78
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
Hu et al v. Lee et al
as 3:2009cv02588
Plaintiff:
Henry R. Hu and Stephanie F. Hu
Defendant:
Laney Lee, Jason Wang, Steward Wang and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Drenis et al v. Haligiannis et al
as 1:2004cv09263
Plaintiff:
Athanasios Drenis, Emily Drenis Bey, Jerry Drenis and others
Defendant:
Angelo Haligiannis, Sterling Watters Group, LP, Sterling Watters Capital Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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