Cases 1 - 10 of 19
Larry Bergmann v. GDS Holdings Limited et al
as 2:2023cv04900
Plaintiff:
Larry Bergmann and KNA Family LLC
Defendant:
GDS Holdings Limited, William Wei Huang and Daniel Newman
Petitioner:
Wesley A. King, Haideh Rahanjam Saheb and Edward F. Saheb
Slovak et al v. KIA America Inc. et al
as OHN/3:22-CV-01432
Plaintiff:
Slovak, Jo Taylor Slovak, Daniel Newman and others
Defendant:
KIA America Inc, Kia America Inc., Hyundai Motor America Corporation and others
Harris v. Arctic Air and Refrigeration, Inc. et al
as 8:2021cv01928
Plaintiff:
Michael Harris
Defendant:
Arctic Air and Refrigeration, Inc. and Daniels, Newman and Armstrong
Cause Of Action: 15 U.S.C. § 1692
Ramzan v. GDS Holdings Limited
as 20-1511
Petitioner / Appellant:
Yuanli He
Plaintiff:
Hamza Ramzan
Defendant / Appellee:
Daniel Newman, GDS Holdings Limited and William Wei Huang
Plaintiff / Appellant:
Michael Zollo
Daniel Newman v. US Bankruptcy Court, Las Vegas
as 19-73238
Petitioner:
DANIEL NEWMAN
Not Yet Classified:
ASSET RESOLUTION, LLC, Debtor
Respondent:
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF NEVADA, LAS VEGAS
Not Classified By Court:
In re: DANIEL NEWMAN
Ramzan v. GDS Holdings Limited et al
as 1:2019cv09154
Petitioner:
Yuanli He and Maria M. Queri
Plaintiff:
Hamza Ramzan and Michael Zollo
Defendant:
William Wei Huang, GDS Holdings Limited and Daniel Newman
Caillet v. Newman et al
as 3:2019cv00515
Defendant:
Edward Jones, Heather Rosenthal and Daniel Newman
Plaintiff:
Linda V. Caillet
Cause Of Action: 09 U.S.C. § 0010
Queri v. GDS Holdings Limited et al
as 1:2018cv08810
Defendant:
William Wei Huang, GDS Holdings Limited and Daniel Newman
Plaintiff:
Maria M. Queri
Cause Of Action: 15 U.S.C. § 78 j(b)ss Stockholder Suit
Allison v. GDS Holdings Limited et al
as 1:2018cv06960
Plaintiff:
Chris Allison
Defendant:
GDS Holdings Limited, Daniel Newman and William Wei Huang
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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