Cases 1 - 10 of 22
GU v. WANG et al
as 3:2024cv04348
Plaintiff:
DING GU
Defendant:
PETER ZUGUANG WANG, RAYMOND WANG, MING ZHAO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re: Puda Coal Securities In
as 13-4166
Plaintiff:
Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant:
Trellus Management Company
Defendant:
Moor Stephens International Ltd.
Defendant - Appellee:
Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC and others
Gibson v. Big BeiJing, Inc. et al
as 6:2013cv00743
Plaintiff:
Bobby Gibson
Defendant:
Big BeiJing, Inc. and Ming Zhao Zhu
Cause Of Action: 28 U.S.C. § 1331
Gucci America, Incorporated v. Li
as 12-4557
Plaintiff - Appellee:
Gucci America, Incorporated, Balenciaga America, Incorporated, Balenciaga, S.A. and others
Appellant:
Bank Of China
Defendant:
Weixing Li, DBA Redtagparty, DBA Myluxurybags.com, DBA Xpressdesginers.com, DBA Xpressdesigner.net, DBA Designer Handbags, AKA Xin Li, Lijun Xu, DBA Redtagparty, AKA Jack London, Myluxurybags.com and others
Movant:
The Clearing House Association L.L.C. and Institute of International Bankers
Securities and Exchange Commission v. Zhao et al
as 1:2012cv01316
Plaintiff:
Securities and Exchange Commission
Defendant:
Ming Zhao and Liping Zhu
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 11-3934
Plaintiff - Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Yanli Lin v. Puda Coal, Inc. et al
as 1:2011cv05259
Plaintiff:
Yanli Lin
Defendant:
Puda Coal, Inc. , Ming Zhao, Liping Zhu and others
Movant:
Salomon Querub , Howard Pritchard , Hotel Ventures LLC and others
Cause Of Action: 15 U.S.C. § 78
Robert Thumith v. Puda Coal Inc et al
as 1:2011cv05190
Plaintiff:
Robert Thumith
Defendant:
Puda Coal Inc , Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 78
Ralph Burquist v. Puda Coal Inc. et al
as 1:2011cv05189
Plaintiff:
Ralph Burquist
Defendant:
Puda Coal Inc. , Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 78
LaDuca v. Puda Coal, Inc. et al
as 1:2011cv04266
Plaintiff:
Salvador LaDuca
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 78
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