Cases 1 - 10 of 11
Houlihan Capital Holdings, Inc. v. Houlihan
as 1:2017cv05047
Plaintiff:
Houlihan Capital Holdings, Inc.
Defendant:
Richard Houlihan
Thirdparty_plaintiff:
Richard Houlihan
Counter_claimant:
Richard Houlihan
Counter_defendant:
Houlihan Capital Holdings, Inc.
Third_party_defendant:
Jules Pomerantz, William Bytrum and Andrew Smith
Cause Of Action: 28 U.S.C. § 1332
O'Silva v. Alibaba Group Holding Limited et al
as 1:2015cv05002
Plaintiff:
Placidius O'Silva
Petitioner:
Tai William, Yangmin Zhang, Yiwei Zhang and others
Defendant:
Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai and others
Interested Party:
Richard Houlihan and BABA Investor Group
Cause Of Action: 15 U.S.C. § 78
Ming Huang v. Alibaba Group Holding Limited et al
as 1:2015cv04991
Plaintiff:
Ming Huang
Petitioner:
Christine Asia Co. Ltd., Tai William, Yangmin Zhang and others
Defendant:
Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai and others
Interested Party:
Richard Houlihan and BABA Investor Group
Cause Of Action: 15 U.S.C. § 78
Christine Asia Co. Ltd. et al v. Ma et al
as 1:2015md02631
Plaintiff:
Claire Rand, Placidius O'Silva, Ming Huang and others
Petitioner:
BABA Investor Group, Richard Houlihan, Elke Lai-Hing Lee and others
Defendant:
Maggie Wei Wu, Alibaba Group Holding Limited, Joseph C. Tsai and others
Lead Plaintiff:
Tai William and Christine Asia Co. Ltd.
Cause Of Action: 15 U.S.C. § 78
Khunt v. Alibaba Group Holding Limited et al
as NYS/1:15-cv-00759
Plaintiff:
Manishkumar Khunt
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma , Joseph C. Tsai and others
Movant:
William Yun Cheong Wong , Elke Lai-Hing Lee , Richard Houlihan and others
Khunt v. Alibaba Group Holding Limited et al
as 1:2015cv00759
Defendant:
Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai and others
Plaintiff:
Khunt and Manishkumar Khunt
Lead Plaintiff:
Christine Asia Co. Ltd. and Tai William
Consolidated Plaintiff:
James Ziolkowski, Claire Rand and Devorah Klein
Petitioner:
Richard Houlihan, Yangmin Zhang, Yiwei Zhang and others
Cause Of Action: 15 U.S.C. § 78
XL Specialty Insurance Co. v. HS & Co., Inc., et al.
as 1:2012cv06221
Plaintiff:
XL Specialty Insurance Co.
Defendant:
HS & Co., Inc., Richard Houlihan, Andrew D. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Kaplan et al v. Houlihan Smith & Co., Inc. et al
as 1:2012cv05134
Defendant:
Houlihan Smith & Co., Inc., Richard Houlihan, Andrew D. Smith and others
Plaintiff:
Donald D. Kaplan and Ian Dolby
Cause Of Action: 29 U.S.C. § 1001
De La Riva et al v. Houlihan Smith & Company, Inc. et al
as 1:2010cv08206
Plaintiff:
Hector De La Riva , Ross Perlmutter , Ted Vernon and others
Defendant:
Houlihan Smith & Company, Inc. , Andrew D Smith , Richard Houlihan and others
Cause Of Action: 28 U.S.C. § 1441
Swanigan et al v. Jaros et al
as 1:2010cv08041
Plaintiff:
Darnell Swanigan, Jr. , Zachary Berryman , Darnell Swanigan, Sr. and others
Defendant:
Kristophe C. Jaros , Amy T. Maskiewicz , Carson Earnest and others
Cause Of Action: 42 U.S.C. § 1983
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