Cases 1 - 5 of 5
Chau et al v. Securities and Exchange Commisison
as 1:2014cv01903
Plaintiff:
Wing F. Chau and Harding Advisory LLC
Defendant:
Securities and Exchange Commission
Cause Of Action: 05 U.S.C. § 702
Loreley Financing (Jersey) No. 3 Limited et al v. Wells Fargo Securities, LLC et al
as 1:2012cv03723
Plaintiff:
Loreley Financing (Jersey) No. 3 Limited , Loreley Financing (Jersey) No. 5 Limited , Loreley Financing (Jersey) No. 15 Limited and others
Defendant:
Wells Fargo Securities, LLC , Wells Fargo Securities International Limited , Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Chau et al v. Lewis et al
as 1:2011cv01333
Plaintiff:
Wing F. Chau and Harding Advisory LLC
Defendant:
Michael Lewis , Steven Eisman and W.W. Norton & Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
RJ Capital, S.A. v. Lexington Capital Funding III, Ltd. et al
as 1:2010cv00025
Plaintiff:
RJ Capital, S.A.
Defendant:
Lexington Capital Funding III, Ltd., Lexington Capital Funding III, LLC, Merrill Lynch International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Epirus Capital Management, LLC et al v. Citigroup Inc. et al
as 1:2009cv02594
Plaintiff:
Epirus Capital Management, LLC, Dodona I, LLC and Alan Brody
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Octonion I CDO Corp. and others
Cause Of Action: Federal Question
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