Cases 1 - 10 of 13
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
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
Kendall et al v. Puda Coal, Inc. et al
as 1:2011cv02695
Plaintiff:
Thomas Kendall and Claudia Kendall
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 78
Rosenberger v. Puda Coal, Inc. et al
as 1:2011cv02660
Plaintiff:
Thoma Rosenberger
Defendant:
Puda Coal, Inc., Liping Zhu, Qiong Wu and others
Movant:
Samuel Blankenship and Puda Coal Investors Group
Cause Of Action: 15 U.S.C. § 78
Ginsberg v. Puda Coal, Inc. et al
as 1:2011cv02671
Plaintiff:
Alan Ginsberg
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Movant:
Samuel Blankenship
Cause Of Action: 15 U.S.C. § 78
Alexander v. Zhao et al
as 1:2011cv02657
Plaintiff:
Alexis Alexander
Defendant:
Ming Zhao, Liping Zhu, Qiong Wu and others
Movant:
Samuel Blankenship and Puda Coal Investors Group
Cause Of Action: 15 U.S.C. § 78
Tallant v. Puda Coal, Inc. et al
as 1:2011cv02608
Plaintiff:
Lionel Tallant
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu 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.
