Cases 1 - 7 of 7
Tang v. Canning
as 24-455
Plaintiff:
JOHN YONG TANG, on behalf of themselves and others similarly situated and FARIS AL KOOHEJI, on behalf of themselves and others similarly situated
Defendant:
SUSAN M. CANNING, ALAN D. FELDMAN, MICHAEL F. HINES and others
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff:
John Yong Tang and Faris Al Kooheji
Defendant:
CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In re: Clifford Cheah King Mun et al
as 1:2022mc00243
Petitioner:
Clifford Cheah King Mun and Maso Capital Investments Limited
Respondent:
Evercore Inc. and Jardine Strategic Limited
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Energy Intelligence Group, Inc. et al v. Evercore Inc.
as 1:2019cv00783
Plaintiff:
Energy Intelligence Group, Inc. and Energy Intelligence Group (UK) Limited
Defendant:
Evercore Inc.
Cause Of Action: 17 U.S.C. § 101
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