Cases 1 - 4 of 4
In Re: Puda Coal Securities In
as 13-4166
Plaintiff:
Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant:
Trellus Management Company
Defendant:
Moor Stephens International Ltd.
Defendant - Appellee:
Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC and others
Singh v. Yuhe International, Inc. et al
as 1:2011cv04526
Plaintiff:
Inderpal Singh
Defendant:
Yuhe International, Inc., Gao Zhentao, Hu Gang and others
Cause Of Action: 15 U.S.C. § 77
Goldstein v. Puda Coal, Inc. et al
as 1:2011cv02598
Plaintiff:
Harriet Goldstein
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 77
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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