Cases 1 - 10 of 31
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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
Plaintiff v. Defendant
as 1:2021cv07801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al
as 1:2021cv04606
Defendant:
AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff:
Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
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
Elohim EPF USA, Inc. v. 162 D & Y Corp. et al.
as 1:2019cv02431
Defendant:
PHIL SOOK CHO, Hye Kyung Han, SS NOBLESSE HOUSE, INC. d/b/a NOBLESSE HOUSE and others
Plaintiff:
ELOHIM EPF USA, INC.
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 1:2018cv01664
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kim et al v. Kum Gang Inc. et al
as 1:2018mc00064
Plaintiff:
Eduardo Aguilar, Young M. Choi, Yong H. Jin and others
Defendant:
Kum Gang Inc., Myungja Lee, Ji Sung Yoo and others
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
Kao-Sung Liu et al v. Hugh Mo Esq. et al
as 1:2017cv02184
Petitioner:
Kao-Sung Liu and Gina Hiu-Hung Liu
Respondent:
Hugh Mo Esq. and The Law Firm of Hugh H. Mo, P.C.
Cause Of Action: 09 U.S.C. § 4
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