Cases filed in New York
Cases 11 - 20 of 170
Jung v. Sushi Maru Express et al
as 1:2022cv01460
Plaintiff: Sung Sik Jung
Defendant: Sushi Maru Express and Dong Cheol Lee
Securities and Exchange Commission v. Hwang et al We have downloadable decisions or orders for this case
as 1:2022cv03402
Plaintiff: Securities and Exchange Commission
Defendant: Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita and others
Hong v. Quest International Limousine, Inc. We have downloadable decisions or orders for this case
as 1:2021cv07908
Plaintiff: Sung Eik Hong
Defendant: Quest International Limousine, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv07801
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv08538
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al We have downloadable decisions or orders for this case
as 1:2021cv04606
Defendant: AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff: Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
Ran Klein v. EHang Holdings Limited et al
as 1:2021cv04484
Not Yet Classified: Sung Hong
Defendant: Edward Huaxiang Xu, Huazhi Hu, Richard Jian Liu and others
Petitioner: Esther Yang, Hong Kong Hua Xia International Holdings Limited, Tarun Gupta and others
Plaintiff: Ran Klein
Cause Of Action: 15 U.S.C. § 77
Sung v. Top System Alarm Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02446
Defendant: In Joo Chung, Charles Chung, John Does and others
Plaintiff: Son Jong Sung
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ramnath et al v. Qudian Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv09741
Defendant: Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff: Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner: Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff: Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
Li v. Capri Nails & Eco Spa Inc. et. al. We have downloadable decisions or orders for this case
as 2:2020cv06296
Defendant: Sungjun An, Jaewoo Kim, Heekyoung An and others
Plaintiff: Dequan Li
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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