Cases 1 - 6 of 6
USA v. Ebrahim Shabudin
as 19-17522
Defendant / Appellant:
EBRAHIM SHABUDIN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Securities And Exchange Commission v. Wu et al
as 4:2011cv04988
Plaintiff:
Securities And Exchange Commission and Adam A. Reeves
Defendant:
Thomas S. Wu, Ebrahim Shabudin, Thomas T. Yu and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Wu et al
as 3:2011cv04988
Plaintiff:
Securities And Exchange Commission and Adam A. Reeves
Defendant:
Thomas S. Wu, Ebrahim Shabudin, Thomas T. Yu and others
Cause Of Action: 15 U.S.C. § 78
Nygaard et al v. UCBH Holdings Inc. et al
as 3:2009cv04505
Plaintiff:
Daniel Nygaard, Daniel Nygaard, Daniel Nygaard and others
Defendant:
UCBH Holdings Inc., Thomas S. Wu, Craig S. On and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Perez v. UCBH Holdings, Inc. et al
as 3:2009cv04492
Plaintiff:
Salvador Perez and Salvador Perez
Defendant:
UCBH Holdings, Inc., Thomas S. Wu, Ebrahim Shabudin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Waterford Township General Employees Retirement System v. UCBH Holdings, Inc. et al
as 3:2009cv04449
Plaintiff:
Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System and others
Defendant:
UCBH Holdings, Inc., Thomas S. Wu, Craig S. On and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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