Cases 1 - 10 of 125
Sun v. Mo et al
as 1:2024cv03630
Plaintiff:
Yi Sun
Defendant:
Hugh H MO, Tsai Chung Chao, New York City Police Department : and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Google LLC v. Sun et al
as 1:2024cv02559
Defendant:
Yunfeng Sun, Hongnam Cheung, Alphonse Sun and others
Plaintiff:
Google LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gervat v. Freda et al
as 1:2024cv01983
Plaintiff:
Hugues Gervat
Defendant:
Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder and others
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sun et al v. Mo et al
as 1:2023cv08736
Plaintiff:
Yi Sun
Defendant:
Hugh H Mo, Tsai Chung Chao, New York City Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bryan v. Kim et al
as 1:2023cv07445
Plaintiff:
Aimee Bryan
Defendant:
Bom Suk Kim, Neil Mehta, Benjamin Sun and others
Nominal Defendant:
Coupang, Inc.
Tang v. Kim et al
as 1:2023cv07239
Plaintiff:
Kia Tang
Defendant:
Bom Suk Kim, Gaurav Anand, Neil Mehta and others
Nominal Defendant:
Coupang, Inc.
Hong v. Sun et al
as 1:2023cv05500
Plaintiff:
Kyong Mi Hong
Defendant:
Justin Sun, Tron Foundation Limited and Bittorrent Foundation Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pacella v. Hesai Group et al
as 1:2023cv02634
Plaintiff:
Alan Pacella
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Sun et al
as 1:2023cv02433
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Sun, Tron Foundation Limited, BitTorrent Foundation Ltd. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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