Cases 1 - 10 of 32
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
Banerjee v. Zhangmen Education Inc. et al
as 1:2021cv09634
Plaintiff:
Saurav Banerjee
Defendant:
Zhangmen Education Inc., Yi Zhang, Ricky Kwok Yin Ng and others
Lead Plaintiff:
Yanhong Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lude Liang v. Douyu International Holdings Limited, et al
as 1:2020cv07234
Defendant:
Shaojie Chen, J.P. Morgan Securities LLC, Hao Cao and others
Plaintiff:
Li Yunyan, Lude Liang and Heng Huang
Petitioner:
Boluka Garment Co., Limited and Safron Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Heng Huang v. DouYu International Holdings Limited et al
as 2:2020cv03914
Defendant:
Shaojie Chen, Tencent Holdings Limited, Wenming Zhang and others
Plaintiff:
Heng Huang
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lude Liang v. Douyu International Holdings Limited, et al
as 2:2020cv02747
Defendant:
Shaojie Chen, MORGAN STANLEY & CO. LLC, Wenming Zhang and others
Plaintiff:
Lude Liang
Consolidated Plaintiff:
Heng Huang
Petitioner:
Boluka Garment Co., Limited, Safron Capital Corporation and Li Yunyan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Horowitz v. Sunlands Technology Group et al
as 1:2019cv03744
Defendant:
Jianhong Yin, J.P. Morgan Securities LLC, Goldman Sachs (Asia) L.L.C. and others
Plaintiff:
David Horowitz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LUO v. SINOVAC BIOTECH LTD. et al
as 2:2017cv04883
Plaintiff:
SHOUQI LUO
Defendant:
SINOVAC BIOTECH LTD., WEIDONG YIN, DANNY CHUNG and others
Cause Of Action: 15 U.S.C. § 78
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
Mao et al v. US Bank National Association et al
as 2:2016cv01113
Plaintiff:
Rui Mao , Zhen Fan , Wenlan Huang and others
Defendant:
US Bank National Association , Quartzburg Gold , ISR Capital and others
Cause Of Action: 15 U.S.C. § 78
Wang v. Yin
as 3:2016cv00136
Plaintiff:
Jing Wang
Defendant:
Gary Yin
Cause Of Action: 15 U.S.C. § 0078
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
