Cases 21 - 30 of 475
Ryan Cox v. CoinMarketCap OpCo, LLC, et al
as 23-15363
Plaintiff / Appellant:
RYAN COX, individually and on behalf of all other similarly situated
Defendant / Appellee:
COINMARKETCAP OPCO, LLC, BINANCE CAPITAL MANAGEMENT COMPANY, LTD., DBA Binance, DBA Binance.com, BAM TRADING SERVICES, INC., DBA Binance.US and others
Securities and Exchange Commission v. Xia
as 23-231
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, AKA Jiqing Yue and others
Defendant / Appellant:
Xi Verfenstein
Securities and Exchange Commission v. Xia
as 22-3137
Petitioner:
Sills Cummis & Gross, P.C.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant / Appellant:
Richard Xia, AKA Yi Xia, Fleet New York Metropolitan Regional Center LLC, FKA Federal New York Metropolitan Regional Center, LLC, Julia Yue, Jiqing Yue and others
Mingan Chen, et al v. Fang Zeng, et al
as 22-56101
Plaintiff / Appellee:
MINGAN CHEN, YANMEI DAI, LI GE and others
Defendant / Appellant:
FANG ZENG
Defendant:
CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
USA v. Yi Chen
as 22-50226
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
YI CHEN, AKA Brian Chen
Yi Dai v. Alejandro Mayorkas et al
as 2:2022cv07087
Plaintiff:
Yi Dai
Defendant:
SECRETARY ALEJANDRO MAYORKAS, Director UR M JADDOU, Rosemary Langley Melville and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Yi Zhang Lin v. Merrick Garland
as 22-3807
Petitioner:
YI ZHANG LIN
Respondent:
MERRICK B. GARLAND, U.S. Attorney General
Maeshiro v. Yatsen Holding Limited et al
as 1:2022cv08165
Plaintiff:
Nancy Maeshiro
Defendant:
Yatsen Holding Limited, Jinfeng Huang, Yuwen Chen and others
Securities and Exchange Commission v. Brian Lam et al
as 2:2022cv06831
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Lam, NineSquare Capital Partners LLC, Nathan Nhan Nguyen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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