Cases 21 - 30 of 38
Min v. Longfin Corp. et al
as 1:2018cv02973
Plaintiff:
Loong Chee Min
Defendant:
Longfin Corp., Venkat S. Meenavalli and Vivek Kumar Ratakonda
Cause Of Action: 15 U.S.C. § 78
Reddy et al v. LongFin Corp. et al
as 1:2018cv02933
Defendant:
LongFin Corp., Venkat S. Meenavalli and Vivek Kumar Ratakonda
Plaintiff:
Karthik Reddy , Loong Chee Min , Robert E Miller and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv01550
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zolotukhin v. Qudian, Inc. et al
as 1:2017cv07331
Defendant:
Stifel, Nicolaus And Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sun et al v. State of New York Office of the Attorney General et al
as 1:2017cv05916
Defendant:
109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee:
Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren:
Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren:
Robert L. Capers
Plaintiff:
Xiu Jian Sun
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Min v. Aratana Therapeutics, Inc. et al
as 1:2017cv00880
Plaintiff:
Yanbing Min
Defendant:
Aratana Therapeutics, Inc., Steven St. Peter and Craig A. Tooman
Cause Of Action: 15 U.S.C. § 78
Fasano et al v. Li et al
as 1:2016cv08759
Plaintiff:
Joe Fasano , Altimeo Optimum Fund and Altimeo Asset Management
Defendant:
Guoqing Li, Peggy Yu Yu, Dangdang Holding Company, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
PNC Equpment Finance, LLC v. Asian American Bus, Inc., et al
as 1:2015mc00049
Plaintiff:
PNC Equpment Finance, LLC
Defendant:
Asian American Bus, Inc., Asian American Tourist, Inc, Harry Kwan and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Liberty Mutual Insurance Company et al v. Amazing Acupuncture, PC et al
as 1:2014cv06737
Defendant:
Amazing Acupuncture, PC, Best Healthcare Acupuncture, PC, Boai Zhong Yi Acupuncture, PC and others
Plaintiff:
American States Insurance Company, First Liberty Insurance Corporation, General Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Weili Li, L.Ac et al
as 1:2013cv02327
Defendant:
Amazing Acupuncture, PC, Boai Zhong Yi Acupuncture, PC, Dixu Gao, L.Ac and others
Plaintiff:
Geico Casualty Company,, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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