Cases 1 - 4 of 4
Castillo, IV v. 6D Global Techologies, Inc.
as 17-938
Plaintiff:
Sixto Castillo, IV, Individually and On behalf of all other similarly situated
Plaintiff - Appellant:
Joseph Puddu, Mark Ghitis, Valery Burlak and others
Defendant - Appellee:
6D Global Techologies, Inc., Tejune Kang, Mark Szynkowski and others
Defendant:
New York Global Group, Inc., NYGG (Asia), Ltd., Benjamin Tianbing Wei, AKA Benjamin Wey and others
Castillo, IV v. 6D Global Technologies, Inc. et al
as 1:2015cv08061
Plaintiff:
Sixto Castillo, IV
Defendant:
6D Global Technologies, Inc., New York Global Group, Inc., NYGG (Asia), Ltd. and others
Cause Of Action: 15 U.S.C. § 78
Discover Growth Fund v. 6D Global Technologies, Inc. et al
as 1:2015cv07618
Plaintiff:
Discover Growth Fund
Defendant:
6D Global Technologies, Inc. , NYGG (Asia) Ltd., Michaela Wei and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Benjamin Wey, et al.
as 1:2015cv07116
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Benjamin Wey, New York Global Group, Tianyi Wei and others
Relief_defendant:
Advantage Consultants, Ltd., York Capital Management, Ltd., Four Tong Investments, Ltd. and others
Cause Of Action: 15 U.S.C. § 77
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