Cases 11 - 20 of 22
SUBPOENA OF JULIE M. CAREY et al v. PRAXAIR, INC. et al
as 1:2018mc00034
Movant:
PRAXAIR, INC. and JULIE M. CAREY
Plaintiff:
CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
Defendant:
PRAXAIR, INC., ANNE ROBY, JOHN PANIKAR and others
Cause Of Action: Motion to Quash Subpoenas
PHILIPS LIGHTING NORTH AMERICA CORPORATION et al v. FEIT ELECTRIC COMPANY, INC. et al
as 1:2018mc00018
Respondent:
FEIT ELECTRIC COMPANY, INC., FEIT ELECTRIC COMPANY, INC. (CHINA), LOWE'S COMPANIES, INC. and others
Cause Of Action: Application for Letters Rogatory
SECURITIES AND EXCHANGE COMMISSION v. CHINA INFRASTRUCTURE INVESTMENT CORPORATION et al
as 1:2015cv00307
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA INFRASTRUCTURE INVESTMENT CORPORATION, LI XIPENG and WANG FENG
Cause Of Action: 15 U.S.C. § 78
LIN et al v. UNITED STATES OF AMERICA et al
as 1:2015cv00295
Defendant:
UNITED STATES OF AMERICA and REPUBLIC OF CHINA (TAIWAN)
Plaintiff:
ROGER C.S. LIN , JULIAN T.A. LIN and TAIWAN CIVIL GOVERNMENT
Cause Of Action: 05 U.S.C. § 702
SECURITIES AND EXCHANGE COMMISSION v. CHINA VALVES TECHNOLOGY, INC., et al.
as 1:2014cv01630
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA VALVES TECHNOLOGY, INC. , SIPING FANG , JIANBAO WANG and others
Cause Of Action: 12 U.S.C. § 22
IN RE: CERTAIN TIRES AND PRODUCTS CONTAINING SAME
as 1:2014mc00054
Petitioner:
TOYO TIRE & RUBBER CO., LTD, TOYO TIRE HOLDINGS OF AMERICAS INC., TOYO TIRE U.S.A. CORP. and others
Respondent:
SVIZZ-ONE CORPORATION LTD. , HONG KONG TRI-ACE TIRE CO., LTD., WEIFANG SHUNFUCHANG RUBBER & PLASTIC CO., LTD. and others
WULTZ et al v. BANK OF CHINA LTD
as 1:2013mc01282
Plaintiff:
SHERYL WULTZ , YEKUTIEL WULTZ , AMANDA WULTZ and others
Defendant:
BANK OF CHINA LTD
Movant:
STATE OF ISRAEL
Intervenor:
RIVKA MARTHA MORIAH , ATARA NESIA MORIAH , DAVID MORIAH and others
Cause Of Action: Motion to Quash Subpoenas
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA MEDIAEXPRESS HOLDINGS, INC. et al
as 1:2013cv00927
Defendant:
CHINA MEDIAEXPRESS HOLDINGS, INC. and ZHENG CHENG
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SI v. LAOGAI RESEARCH FOUNDATION et al
as 1:2009cv02388
Plaintiff:
PENGCHENG SI
Defendant:
LAOGAI RESEARCH FOUNDATION , CHINA INFORMATION CENTER , HARRY WU and others
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. CHINA HOLDINGS, INC. et al
as 1:2009cv02045
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION and UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
CHINA HOLDINGS, INC. and JULIANNA LU
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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