Cases 1 - 9 of 9
Tang v. Canning
as 24-455
Plaintiff:
JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant:
SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lamborn et al v. Ketchum et al
as 9:2023cv81471
Plaintiff:
Amy Lamborn
Defendant:
John W Ketchum, James Robo, Eric Silagy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lewis et al v. Nextera Energy Inc et al
as 0:2023cv61974
Plaintiff:
Sara Lewis and James Lewis
Defendant:
Nextera Energy Inc, John W Ketchum, Eric Silagy and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
McKibbin v. Ketchum et al
as 9:2023cv81234
Plaintiff:
Mark McKibbin
Defendant:
John W Ketchum, James Robo, Eric Silagy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeMoreta-Folch v. Rodriguez et al
as 3:2015cv00709
Plaintiff:
Joaquin Mariano DeMoreta-Folch
Defendant:
Manny J Rodriguez, James L Camaren, Toni Jennings and others
Cause Of Action: 42 U.S.C. § 1983
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