Cases 1 - 10 of 10
Incorrectly Filed
as 4:2021cv04202
Plaintiff:
Sealed Filer
Defendant:
Cliveden Petroleum Company Limited, PetroChina Company Limited, China National Oil and Gas Exploration and Development Corporation and others
Mozido, Inc. v. Papermaster et al
as 1:2016cv00675
Plaintiff:
Mozido, Inc.
Defendant:
Papermaster, MoLi Capital LLC, Appconomy-US, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Soaring Wind Energy LLC et al v. Catic USA Inc et al
as 3:2015cv04032
Plaintiff:
Soaring Wind Energy LLC , Tang Energy Group Ltd , The Nolan Group Inc and others
Defendant:
Catic USA Inc, Aviation Industry Corporation of China, China Aviation Industry General Aircraft Co Ltd and others
Cause Of Action: 09 U.S.C. § 1
Soaring Wind Energy LLC et al v. Catic USA Inc et al
as 3:2015cv04033
Plaintiff:
Soaring Wind Energy LLC , Tang Energy Group Ltd , The Nolan Group Inc and others
Defendant:
Catic USA Inc, Aviation Industry Corporation of China, China Aviation Industry General Aircraft Co Ltd and others
Cause Of Action: 09 U.S.C. § 1
Huang et al v. Zhao et al
as 4:2015cv03292
Plaintiff:
Byron Huang , Chiu Hei Ng and Liqiang Sun
Defendant:
Rui Zhao , Chong Yan Han , Hui Zhou Wei and others
Cause Of Action: 18 U.S.C. § 1962
United States of America et al v. The City of Dallas et al
as 3:2013cv04194
Plaintiff:
United States of America and George May
Defendant:
The City of Dallas, Fort Worth, Chesapeake Energy Corporation and others
Cause Of Action: 31 U.S.C. § 3729
X6D Limited et al v. Global Digital Creations Holding Ltd. et al
as 4:2011mc00353
Plaintiff:
X6D Limited , X6D USA Inc. and Xpand, Inc.
Defendant:
Global Digital Creations Holding Ltd., GDC Technology Limited, GDC Technology (China) Ltd. and others
Movant:
Todd D Mattingly and Glenn Strapp
Securities and Exchange Commission v. Allen et al
as 3:2011cv00882
Plaintiff:
Securities and Exchange Commission
Defendant:
David Ronald Allen , William F Burbank, IV , Alex Dowlatshahi and others
Cause Of Action: 15 U.S.C. § 77
China Shipping (North America) Agency Co Inc v. Southwestern Carriers Inc
as 3:2009cv00589
Plaintiff:
China Shipping (North America) Agency Co Inc
Defendant:
Southwestern Carriers Inc and Southwestern Carriers Inc
Cause Of Action: Federal Question
Securities And Exchange Commission v. Integrated Electrical Services, Inc. et al
as 4:2007cv02779
Plaintiff:
Securities And Exchange Commission
Defendant:
Integrated Electrical Services, Inc., Herbert R. Allen, Richard L. China and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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