Cases 11 - 20 of 45
Kincaid et al v. Kingdom of Saudi Arabia
as 1:2018cv12273
Plaintiff:
Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Oriental Dolphins Investments, LLC et al v. Kelly et al
as 1:2017cv05672
Plaintiff:
Oriental Dolphins Investments, LLC , Lidong Cao , Sitao Chen and others
Defendant:
John Kelly, James McCament, Nicholas Colucci and others
Cause Of Action: 28 U.S.C. § 1361
Zhao v. FXCM Inc. et al
as 1:2017cv00955
Plaintiff:
Ying Zhao
Defendant:
FXCM Inc., Dror Niv and Robert N. Lande
Cause Of Action: 15 U.S.C. § 78
Li v. Johnson et al
as 1:2016cv01846
Defendant:
James B. Comey, Jeh Charles Johnson, David L. Roark and others
Plaintiff:
Ying Li
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
In Re: Chu, Esq.
as 1:2015mc02130
In Re:
Susanna Ying Yee Chu
Cause Of Action: Disciplinary Proceedings
Finocchiaro et al v. NQ Mobile, Inc. et al
as 1:2015cv06385
Plaintiff:
Daniel Finocchiaro , Eric Mitchell , David Copeland and others
Defendant:
NQ Mobile, Inc., Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Shelter Island Opportunity Fund, LLC v. Chow et al
as 1:2014cv07019
Plaintiff:
Shelter Island Opportunity Fund, LLC
Defendant:
James Ying Shih Chow , James Tachibana , Cornerstone Medical Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1452
Chang v. China Mobile Games & Entertainment Group, LTD et al
as 1:2014cv04745
Plaintiff:
Sophia Chang
Defendant:
China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78
Zeng v. TSA
as 1:2014cv03924
Transportation Security Administration:
TSA
Plaintiff:
Ying Jing Zeng
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
In re CHINA MOBILE GAMES & ENTERTAINMENT GROUP, LTD SECURITIES LITIGATION
as 1:2014cv04471
Lead Plaintiff:
Johnnie Dormier
Plaintiff:
Darryl Reitan, Sophia Chang, Edward McCaffery and others
Petitioner:
ASHOK SAGAR, OP Investment Management Ltd, Miran Segregated Portfolio Company Miran Long Short Equity Segregated Portfolio and others
Defendant:
China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78
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