Cases 1 - 5 of 5
Chao et al v. Zhao et al
as 2:2011cv01108
Plaintiff:
Angel Chao and Jennifer Chao
Movant:
Veer Gidwaney and Walter Wasileff
Defendant:
Larry Goldman, Xianzhang Wang, Meirong Yuan and others
Nominal Defendant:
Wonder Auto Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Wasileff v. Goldman et al
as 2:2011cv01022
Movant:
Veer Gidwaney
Defendant:
Larry Goldman, Yuncong Ma, David Murphy and others
Plaintiff:
Walter Wasileff
Nominal Defendant:
Wonder Auto Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bristol Investment Fund Ltd et al v. China Integrated Energy Inc et al
as 2:2011cv04502
Plaintiff:
Bristol Investment Fund Ltd and William Cortvriendt
Defendant:
China Integrated Energy Inc, Xincheng Gao, Larry Goldman and others
Watkins v. China Intergrated Energy, Inc. et al
as 1:2011cv03516
Plaintiff:
Mark Watkins
Defendant:
China Intergrated Energy, Inc., Xincheng Gao, Albert C. Pu and others
Cause Of Action: 15 U.S.C. § 78
Santiago-Gonzalez v. Motion Powerboats, Inc. et al
as 3:2011cv01413
Plaintiff:
Juan A. Santiago-Gonzalez
Defendant:
Motion Powerboats, Inc., Motion Marine, Inc., Edwin Scheer and others
Cause Of Action: 28 U.S.C. § 1332
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