Securities/Commodities/Exchanges Cases
Maso Capital Investments v. E-House (China) Holdings
as 22-355
Plaintiff / Appellant: Maso Capital Investments Limited, Altimeo Asset Management, Blackwell Partners LLC Series A and others
Defendant / Appellee: E-House (China) Holdings Limited, Xin Zhou, Neil Nanpeng Shen and others
Securities and Exchange Commission v. FLiK et al
as 1:2020cv03739
Defendant: Stephanie L. Brown, Hyperion Holdings LLC, Owen B. Smith and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv02943
Defendant: David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff: Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
Securities and Exchange Commission v. Harrison Schumacher et al We have downloadable decisions or orders for this case
as 2:2015cv06388
Plaintiff: Securities and Exchange Commission
Defendant: Harrison Schumacher, Paul Mysyk, Quaneco, LLC and others
Not Classified By Court: Susan Skaros, Dan Dickson and Martin J Herman
U.S. Commodity Futures Trading Commission v. CDH Forex Investments, LLC et al
as 3:2011cv02862
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: CDH Forex Investments, LLC, CDH Global Holdings, LLC, Linda Faye Harris and others
Cause Of Action: 7 U.S.C. § 6

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