Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 14
Sandoz v. Waterdrop Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07683
Plaintiff: Sidney Sandoz
Defendant: Waterdrop Inc., Peng Shen, Kangping Shi and others
Lead Plaintiff: Qi Mi
Petitioner: On Tsang, Drew Bahl and William Gallo
Alternative Dispute Resolution (Adr) Provider: Harold Weber
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wonnell v. Lau et al
as 1:2021cv00817
Defendant: John M. Vierling, Robert J. Spiegel, Stephanie Davis and others
Nominal Defendant: Athenex, Inc.
Plaintiff: Timothy J. Wonnell
BALON v. AGRIA CORPORATION et al
as 2:2016cv08376
Plaintiff: ETIENNE BALON
Defendant: AGRIA CORPORATION, GUANGLIN LAI, XIE TAO and others
Cause Of Action: 15 U.S.C. § 78
Ho et al v. Calabrigo We have downloadable decisions or orders for this case
as 1:2015cv03730
Defendant: Rene Calabrigo
Plaintiff: Terry Ho and Tsang Tao
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Johnson v. China Medical Technologies, Inc. et al
as 1:2012cv01009
Plaintiff: Victor Johnson
Defendant: China Medical Technologies, Inc., Wu Xiaodong and Takyung Tsang
Movant: Robert Beagle
Cause Of Action: 15 U.S.C. § 78
Mahaney v. China Medical Technologies, Inc. et al
as 1:2012cv00882
Plaintiff: Patrick Mahaney
Defendant: China Medical Technologies, Inc., Xiaodong Wu and Takyung Tsang
Movant: Robert Beagle
Cause Of Action: 15 U.S.C. § 78
Burdman v. China Medical Technologies, Inc. et al
as 1:2011cv09297
Plaintiff: Vyacheslav M. Burdman
Defendant: China Medical Technologies, Inc., Wu Xiaodong and Takyung Tsang
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Nancy Shao Wen Chu et al We have downloadable decisions or orders for this case
as 2:2011cv09859
Plaintiff: Securities and Exchange Commission
Defendant: Eric Jon Strasser, Elizabeth Tsang and Nancy Shao Wen Chu
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff: Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant: Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Noah Education Holdings v. .
as 10-1709
Plaintiff - Appellant: Stephen S. Atkins, Brian Seidel, Individually and on Behalf of All Others Similarly Situated, John Sebik and others
Consolidated-Defendant: Xiao Xiang Chen, Trevor Choi, Guangnan Ni and others
Defendant - Appellee: Noah Education Holdings, Ltd., Deutsche Bank Securities Inc., CIBC World Markets Corp. and others

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