Cases 1 - 10 of 14
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
FUQI INTERNATIONAL, INC. and YU KWAI CHONG
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Fuqi International Inc v. George Rich, Jr.
as 13-1151
Plaintiff - Appellant:
FUQI INTERNATIONAL INC
Defendant - Appellee:
GEORGE L. RICH, JR.
Fuqi International Inc. v. Rich
as 1:2012cv01457
Plaintiff:
Fuqi International Inc.
Defendant:
George L. Rich, Jr.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Cooper et al v. Fuqi International, Inc. et al
as 1:2010cv03024
Plaintiff:
Michael D. Cooper, Jr.
Defendant:
Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong and others
Cause Of Action: 15 U.S.C. § 77
Glick et al v. Fuqi International, Inc. et al
as 1:2010cv03007
Plaintiff:
Sidney Glick and Elaine Glick
Defendant:
Fuqi International, Inc., Yu Kwai Chong and Ching Wan Wong
Cause Of Action: 15 U.S.C. § 78
Pogash et al v. Fuqi International, Inc. et al
as 1:2010cv02885
Plaintiff:
Harry Pogash
Defendant:
Fuqi International, Inc. , Yu Kwai Chong, Ching Wan Wong and others
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 77
Yang v. Fuqi International, Inc. et al
as 1:2010cv02654
Plaintiff:
Hai Rong Yang
Defendant:
Fuqi International, Inc., Yu Kwai Chong and Ching Wan Wong
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thompson v. Fuqi International, Inc. et al
as 1:2010cv02640
Plaintiff:
Tamy Dee Thompson
Defendant:
Fuqi International, Inc. , Yu Kwai Chong, Ching Wan Wong and others
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78
Fuchsberg Investment Partners v. Fuqi International, Inc. et al
as 1:2010cv02639
Plaintiff:
Fuchsberg Investment Partners
Defendant:
Fuqi International, Inc., Yu Kwai Chong and Ching Wan Wong
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cowie v. Fuqi International Inc. et al
as 1:2010cv02611
Plaintiff:
Carlton Cowie
Defendant:
Fuqi International Inc. , Yu Kwai Chong and Ching Wan Wong
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78
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