Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 34
Alex Knowles et al v. Taylor Woods et al
as 2:2024cv00675
Defendant: Howard Wu, Taylor Woods, Howard Chorng Jeng Wu and others
Plaintiff: Alex Knowles, A Way To Move, Inc., John Bidart and others
Claire Kimble v. Faith Media Distribution, LLC et al
as 2:2023cv09420
Plaintiff: Claire Kimble
Defendant: Faith Media Distribution, LLC, Faith Media Distribution, Inc., Yolanda Halley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Rossi et al v. Purvis et al We have downloadable decisions or orders for this case
as 5:2023cv04148
Plaintiff: Edward Rossi and StormQuant, Inc.
Defendant: Reuben Timothy Purvis, III, Purvis Trust Dated July 6, 2006, Heather Purvis and others
Huang Yiqiao v. Fang Zeng, et al
as 23-55689
Plaintiff / Appellee: HUANG YIQIAO
Defendant / Appellant: FANG ZENG
Defendant: CALIFORNIA INVESTMENT MIGRATION FUND, LLC, a California limited liability company, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Anqin Wang v. Fang Zeng, et al
as 22-56141
Plaintiff / Appellee: ANQIN WANG, an individual
Defendant / Appellant: FANG ZENG
Defendant: CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Mingan Chen, et al v. Fang Zeng, et al
as 22-56101
Plaintiff / Appellee: MINGAN CHEN, YANMEI DAI, LI GE and others
Defendant / Appellant: FANG ZENG
Defendant: CALIFORNIA INVESTMENT MIGRATION FUND, LLC, VICTORIA CHAN, HARRIS LAW GROUP, USA LLC and others
Jose Flores v. Coinbase, Inc. et al
as 2:2022cv08274
Plaintiff: Jose Flores
Defendant: Coinbase, Inc., Coinbase Global, Inc., Brian Armstrong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jose Flores v. Coinbase Global, Inc. et al
as 2:2021cv09733
Plaintiff: Jose Flores and Jose L Flores
Defendant: Coinbase Global, Inc., Coinbase, Inc., Does 1 through 50, inclusive and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lei Mei Chen v. Urban Commons 6th Ave Seattle, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv08866
Plaintiff: Li Mei Chen
Defendant: Urban Commons 6th Ave Seattle, LLC, Taylor Woods, Howard Wu and others
Cause Of Action: 15 U.S.C. § 77
Brian Kang et al v. Hybrid Trade Limited et al We have downloadable decisions or orders for this case
as 2:2021cv06593
Plaintiff: Brian Kang, Prasad Hurra, David Kim and others
Defendant: Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331

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