Securities/Commodities/Exchanges Cases filed in New York
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
Liu v. Faraday&Future Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00019
Defendant: SMART KING LTD., JIAWEI WANG, CHAOYING DENG and others
Plaintiff: HONG LIU
Cause Of Action: 28 U.S.C. § 1331 sv
McKenna et al v. Smart Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv07673
Plaintiff: Thomas McKenna
Defendant: Smart Technologies, Inc. , David A Martin , Nancy L Knowlton and others
Movant: New Jersey Building Laborers Pension Fund , Employees' Retirement System of the Puerto Rico Electric Power Authority , City of Miami General Employees' and Sanitation Employees' Retirement Trust and others
Cause Of Action: 15 U.S.C. § 77
Empire Energy Corporation International v. Trenham et al
as 1:2011cv06086
Plaintiff: Empire Energy Corporation International and Malcolm Bendall
Defendant: Noble Trenham, Diane Lawton, Smart Win International, LLC and others
Cause Of Action: 15 U.S.C. § 78
Huffstetter v. Smart Technologies Inc. et al
as 1:2010cv09139
Plaintiff: Larry Huffstetter
Defendant: Smart Technologies Inc., Nancy L. Knowlton, G.A. Fitch and others
Cause Of Action: 15 U.S.C. § 77
DeMontravel v. Smart Technologies, Inc. et al
as 1:2010cv09054
Plaintiff: Roger DeMontravel
Defendant: Smart Technologies, Inc., David A. Martin, Nancy L. Knowlton and others
Cause Of Action: 15 U.S.C. § 77
Smart Balance, Inc. v. Glenhill Capital Overseas Master Fund, LP et al
as 1:2007cv09916
Plaintiff: Smart Balance, Inc., Smart Balance, Inc. and Smart Balance, Inc.
Defendant: Glenhill Capital Overseas Master Fund, LP, Glenhill Capital, LP, Glenhill Capital Management, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Smart Online, Inc. et al
as 1:2007cv07960
Plaintiff: Securities and Exchange Commission
Defendant: Smart Online, Inc., Dennis Michael Nouri, Reeza Eric Nouri and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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