Cases 1 - 10 of 22
Garnett v. Wang
as 22-2787
Plaintiff:
Alex Garnett, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant:
Chien-Lung Tseng, Billy Sung and Jerry Yue
Defendant / Appellee:
Colleen A. Devries, Congency Global Inc., Citigroup Global Markets Inc. and others
Defendant:
Ying (Kate) Wang, Long (David) Jiang, Yilong Wen and others
Securities and Exchange Commission v. Hwang et al
as 1:2022cv03402
Plaintiff:
Securities and Exchange Commission
Defendant:
Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita and others
Securities and Exchange Commission v. Jun et al
as 2:2021cv01108
Plaintiff:
Securities and Exchange Commission
Defendant:
Sung Mo Jun, Joon Jun, Junwoo Chon and others
Ran Klein v. EHang Holdings Limited et al
as 1:2021cv04484
Not Yet Classified:
Sung Hong
Defendant:
Edward Huaxiang Xu, Huazhi Hu, Richard Jian Liu and others
Petitioner:
Esther Yang, Hong Kong Hua Xia International Holdings Limited, Tarun Gupta and others
Plaintiff:
Ran Klein
Cause Of Action: 15 U.S.C. § 77
Ran Klein v. EHang Holdings Limited et al
as 2:2021cv01811
Plaintiff:
Ran Klein
Defendant:
Edward Huaxiang Xu, EHang Holdings Limited, Richard Jian Liu and others
Petitioner:
Hong Kong Hua Xia International Holdings Limited, Tarun Gupta, Ramiro Pineda and others
Cause Of Action: 15 U.S.C. § 77
Kim v. Allakos Inc. et al
as 4:2020cv01720
Defendant:
Robert Alexander, Leo Redmond and Allakos Inc.
Plaintiff:
Sung Kim
Cause Of Action: 28 U.S.C. § 1331
Vivian Konopasek v. Ten Associates, LLC et al
as 8:2018cv00272
Defendant:
TACTICAL SERVICES, INC., Francisco Acosta, 12 RETECH CORPORATION and others
Petitioner:
Vivian Konopaske
Plaintiff:
Vivian Konopasek
Interested Party:
Daniel Monteverde and Angelo Pnzetta
Cause Of Action: 12 U.S.C. § 22
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
US Commodity Futures Trading Commission v. Pishon Holding LLC et al
as 2:2017cv00847
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Pishon Holding LLC, Sung Hong and Hyun Joo Hong
Cause Of Action: 07 U.S.C. § 0006
Choi v. Tower Research Capital LLC
as 17-648
Plaintiff - Appellant:
Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated, Sung-Hun Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant - Appellee:
Tower Research Capital LLC and Mark Gorton
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.
