Cases 1 - 4 of 4
Kothari v. China XD Plastics Company Limited et al
as 2:2020cv01330
Defendant:
Linyuan Zhai, Jie Han, Guanbao Huang and others
Plaintiff:
Jagdish Kothari
Securities and Exchange Commission v. Chen et al
as 2:2015ms00072
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc, Alliance Financial Group, Inc. and others
Receiver:
Thomas Seaman
Elliot v. China Green Agricultures, Inc. et al
as 3:2010cv00648
Defendant:
China Green Agricultures, Inc., Tao Li, Ken Ren and others
Plaintiff:
Frederic Elliot
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
v. Shaw et al
as 2:2010cv01581
Defendant:
China Armco Metals, Inc., Wen Fengao, Heping Ma and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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