Cases 1 - 8 of 8
Seiden v. Baker Tilly Hong Kong Limited
as 23-1254
Plaintiff / Appellant:
Robert W. Seiden, Esq. Receiver for China North East Petroleum Holdings Limited
Defendant / Appellee:
Baker Tilly Hong Kong Limited
Rosado v. China North East Petroleum Hol
as 11-4544
Plaintiff:
Ricardo Rosado, Individually and on behalf of all others similarly situated, Steven Weissman, Individually and on Behalf of All Others Similarly Situated and Tony Moore, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant:
Acticon AG
Defendant:
Ralph E. Davis
Defendant - Appellee:
China North East Petroleum Holdings Limited, Wang Hong Jun, Zhang Yang and others
Nicoln v. Hongjun
as 11-3230
Plaintiff - Appellant:
Jono Nicoln, derivatively on behalf of China North East Petroleum Holdings Limited
Defendant - Appellee:
Wang Hongjun, Zhang Yang Dio, Ju Guizhi and others
Drobner v. Hongjun
as 11-3219
Plaintiff - Appellant:
Sherwin Drobner
Defendant - Appellee:
Wang Hongjun, Robert C. Bruce, Edward M. Rule and others
Strickland v. Hongjun et al
as 11-3235
Plaintiff - Appellant:
Judith Strickland, derivately on behalf of nominal defendant China North East Petroleum Holdings Limited
Defendant - Appellee:
Wang Hongjun, Yu Liguo, Robert C. Bruce and others
Moore v. China North East Petroleum Holdings Limited et al
as 1:2010cv05263
Plaintiff:
Tony Moore
Defendant:
China North East Petroleum Holdings Limited, Wang Hong Jun, Zhang Yang Dio and others
Cause Of Action: 15 U.S.C. § 78
Weissmann v. China North East Petroleum Holdings Limited et al
as 1:2010cv04775
Plaintiff:
Steven Weissmann
Defendant:
China North East Petroleum Holdings Limited, Hongjun Wang, Yang Zhang and others
Cause Of Action: 15 U.S.C. § 78
Rosado v. China North East Petroleum Holdings Limited et al
as 1:2010cv04577
Plaintiff:
Ricardo Rosado
Defendant:
China North East Petroleum Holdings Limited, Wang Hong Jun, Zhang Yang and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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