Cases 1 - 8 of 8
Valdes v. Kandi Technologies Group, Inc. et al
as 2:2020cv06042
Plaintiff:
Leonel Valdes
Defendant:
Kandi Technologies Group, Inc., Jehn Ming Lim, Zhu Xiaoying and others
Srinivasan Venkataraman v. Kandi Technologies Group, Inc. et al
as 1:2020cv08082
Defendant:
Liming Chen, Jerry Lewin, Bing Mei and others
Petitioner:
Tom Brooks and Susan Peck
Plaintiff:
Srinivasan Venkataraman
Srinivasan Venkataraman v. Kandi Technologies Group, Inc. et al
as 2:2020cv05171
Defendant:
Liming Chen, Jerry Lewin, Bing Mei and others
Plaintiff:
Srinivasan Venkataraman
Tavrovsky v. Kandi Technologies Group, Inc. et al
as 1:2017cv03049
Plaintiff:
Igor Tavrovsky
Defendant:
Kandi Technologies Group, Inc., Xiaoming Hu, Bing Mei and others
Movant:
James O'Toole
Cause Of Action: 15 U.S.C. § 78
Klein v. Kandi Technologies Group, Inc. et al
as 1:2017cv02932
Defendant:
Kandi Technologies Group, Inc., Wang Cheng, Hu Xiaoming and others
Plaintiff:
Gerald W. Klein
Movant:
James O'Toole
Cause Of Action: 15 U.S.C. § 78
Reichenstein v. Kandi Technologies Group, Inc. et al
as 1:2017cv01930
Plaintiff:
Victor Reichenstein
Defendant:
Kandi Technologies Group, Inc. , Hu Xiaoming , Wang Cheng and others
Cause Of Action: 15 U.S.C. § 78
Cashen v. Kandi Technologies Group, Inc. et al
as 1:2017cv01944
Plaintiff:
Scott Cashen
Defendant:
Kandi Technologies Group, Inc., Xiaoming Hu, Bing Mei and others
Cause Of Action: 15 U.S.C. § 78
Nunziatina Paolini v. Kandi Technologies Group, Inc. et al
as 2:2017cv02025
Defendant:
Xiaoming Hu, Kandi Technologies Group, Inc., Bing Mei and others
Plaintiff:
Nunziatina Paolini
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