Cases 1 - 7 of 7
Puddu v. 6D Global Technologies, Inc.
as 22-1456
Petitioner:
Benjamin Tianbing Wei, AKA Benjamin Wey
Respondent:
Joseph Puddu, Mark Ghitis, Valery Burlak and others
Wey et al v. Nasdaq, Inc. et al
as 1:2018cv03405
Plaintiff:
Benjamin Wey and NYG Capital, LLC
Defendant:
Nasdaq, Inc. , The Nasdaq Stock Market LLC , Adena Friedman and others
Cause Of Action: 15 U.S.C. § 78
Castillo, IV v. 6D Global Techologies, Inc.
as 17-938
Plaintiff:
Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Plaintiff - Appellant:
Joseph Puddu, Mark Ghitis, Valery Burlak and others
Defendant - Appellee:
6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and others
Defendant:
New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey and others
United States Securities and Exchange Commission v. Benjamin Wey, et al.
as 1:2015cv07116
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Benjamin Wey, New York Global Group, Tianyi Wei and others
Relief_defendant:
Advantage Consultants, Ltd., York Capital Management, Ltd., Four Tong Investments, Ltd. and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2014cv08743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2e Job Discrimination (Unlawful Employment Practices)
Plaintiff v. Defendant
as 1:2014cv08079
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2014cv05474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
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