Securities/Commodities/Exchanges Cases
Chen et al v. Next Level Trading Capital LLC et al
as 1:2010cv02842
Plaintiff: Ling Chen, Bao Zhen Liang, Chen Qiang and others
Defendant: Commerce Bancorp, Inc., Dime Community Bancshares, Inc., Does 1 through 15 and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?