Cases 21 - 30 of 47
Brown v. Opera Limited et al
as 1:2020cv00674
Defendant:
Han Fang, Opera Limited, Frode Jacobsen and others
Plaintiff:
Leon M. Brown
Petitioner:
Yuk Yan Chan, William Livezey and Lilian Lau
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Reeder v. Avon Products, Inc. et al
as 1:2019cv05964
Defendant:
Jan Zijderveld, Michael F. Sanford, James A. Mitarotonda and others
Plaintiff:
Adriane Reeder
Russell v. Avon Products, Inc. et al
as 1:2019cv09544
Defendant:
Jan Zijderveld, Michael F. Sanford, James A. Mitarotonda and others
Plaintiff:
Janet Russell
Rosenfeld IRA v. Avon Products, Inc. et al
as 1:2019cv09556
Defendant:
Jan Zijderveld, Michael F. Sanford, James A. Mitarotonda and others
Plaintiff:
Joel Rosenfeld IRA
Securities and Exchange Commission v. Chan et al
as 1:2019cv05718
Defendant:
Binji Lu, Youn Chien Wong, Kit Mun Chan and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Palm Beach Maritime Museum, Inc. v. Hapoalim Securities USA, Inc. et al
as 1:2019cv00908
Defendant:
Bill Burckhart, Hapoalim Securities USA, Inc., Edward Chan and others
Plaintiff:
Palm Beach Maritime Museum, Inc.
Cause Of Action: 15 U.S.C. § 77
Behrendsen v. Yangtze River Port and Logistics Limited et al
as 1:2019cv00024
Defendant:
Yangtze River Port and Logistics Limited, Tsz-Kit Chan, Xin Zheng and others
Plaintiff:
Michael Behrendsen
Brewer v. Brewer et al
as 3:2018cv00399
Defendant:
Margaret Immel Brewer, Eric Channing Brewer and Robert Martin Brewer
Plaintiff:
Robert Brewer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Astor BK Realty Trust v. Shanda Games Limited et al
as 1:2018cv02463
Plaintiff:
Astor BK Realty Trust
Defendant:
Shanda Games Limited, Yingfeng Zhang, Li Yao and others
Cause Of Action: 15 U.S.C. § 78
Fresh Harvest Produce Distributing, LLC v. Ban - N - Son's Produce, Inc. et al
as 1:2018cv00441
Defendant:
Ban - N - Son's Produce, Inc., Shiu Ban Chan, Yiu Cheung Chan and others
Plaintiff:
Fresh Harvest Produce Distributing, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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