Cases 41 - 50 of 62
Securities and Exchange Commission v. Durante
as 1:2015cv09874
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward Durante, Abida Khan, Larry Werbel and others
Cause Of Action: 15 U.S.C. § 77
Finocchiaro et al v. NQ Mobile, Inc. et al
as 1:2015cv06385
Plaintiff:
Daniel Finocchiaro , Eric Mitchell , David Copeland and others
Defendant:
NQ Mobile, Inc., Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Akbar et al v. Bangash et al
as 2:2015cv12688
Plaintiff:
A. Nisar Akbar , Syed Abid , Abdul Qadir and others
Defendant:
Shaukat Bangash, Shahid Ali Bangash, Shafqat Bangash and others
Cause Of Action: 28 U.S.C. § 1331
Tadros v. Celladon Corporation et al
as 3:2015cv01458
Plaintiff:
Gail Fialkov, Wahid Tadros, Norman Jacobs and others
Defendant:
Celladon Corporation, Krisztina Zsebo and Rebecque J. Laba
Petitioner:
Joel Greenfield, Disclaimer Trust U/Art IV E/W/O Harriet Greenfield, The Bisaha Group and others
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Saleem M. Khan, et al
as 3:2014cv02743
Defendant:
Saleem M. Khan, Ammar Akbari, Roshanlal Chaganlal and others
3rd_party_defendant:
Shahid Khan and Michael Koza
Plaintiff:
Securities And Exchange Commission
Miscellaneou:
Kyle F. Waldinger
Cause Of Action: 15 U.S.C. § 78
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff:
John Hsieh
Defendant:
NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant:
The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
HSIEH v. NQ MOBILE, INC. et al
as 2:2013cv01048
Plaintiff:
JOHN HSIEH
Defendant:
NQ MOBILE, INC., PIPER JAFFRAY & CO., OPPENHEIMER & CO., INC. and others
Movant:
The Gulotta Family Group , NQ Investor Group and NQ Mobile Investor Group
Cause Of Action: 15 U.S.C. § 77
Martin v. NQ Mobile, Inc. et al
as 1:2013cv08125
Plaintiff:
James Martin
Defendant:
NQ Mobile, Inc. , Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Gangaramani v. NQ Mobile Inc. et al
as 1:2013cv07858
Plaintiff:
Rajendra N. Gangaramani
Defendant:
NQ Mobile Inc., Omar Khan and Henry Yu Lin
Cause Of Action: 15 U.S.C. § 78
Pang v. NQ Mobile Inc. et al
as 1:2013cv07685
Plaintiff:
Wei Pang
Defendant:
NQ Mobile Inc., Omar Sharif Khan, Henry Yu Lin and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
