Securities/Commodities/Exchanges Cases filed in Delaware
Liu et al v. EB5 Global SF, LLC et al
as 1:2024cv00564
Plaintiff: Nan Liu, Hao Liu, Guangxiang Xu and others
Defendant: EB5 Global SF, LLC, MiMA Real Estate Partners I, LLC, Renoir HM, LLC and others
CPC Partners, LP v. Creagan et al
as 1:2023cv01478
Plaintiff: CPC Partners, LP
Defendant: Christopher P. Creagan, Shelby Creagan and The Estate of David Allen Creagan and Brenda Creagan
Chiang v. FibroGen, Inc. et al
as 1:2021cv01811
Plaintiff: Konan Chiang
Defendant: Enrique Conterno, Pat Cotroneo, Mark Eisner and others
Nominal Defendant: FibroGen, Inc.
Duffy v. Carrillo et al
as 1:2018cv01725
Defendant: Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant: Zion Oil & Gas, Inc.
Plaintiff: Jeff Duffy
Smith v. Carrillo et al We have downloadable decisions or orders for this case
as 1:2018cv01399
Defendant: Ralph F. Devore, Lee Russell, Kent S. Siegel and others
Plaintiff: Keith Smith
Nominal Defendant: Zion Oil & Gas, Inc.
Wilson v. Carrillo et al
as 1:2018cv01400
Defendant: Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant: Zion Oil & Gas, Inc.
Plaintiff: Michael S. Wilson
Cox v. ING Investments LLC We have downloadable decisions or orders for this case
as 1:2013cv01521
Plaintiff: Jeremie Cox
Defendant: ING Investments LLC and ING Global Real Estate Fund
Cause Of Action: 15 U.S.C. ยง 0080

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