Cases
America 2030 Capital Limited v. Sunpower Group Limited et al
as 1:2019cv02676
Defendant: Lau Ping Sum, UOB Kay Hian PTE LTD, CDH Investments and others
Plaintiff: America 2030 Capital Limited
Cause Of Action: Diversity-Contract Dispute
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant: Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff: America 2030 Capital LLC
Cause Of Action: Petition for Removal- Fraud
America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
as 1:2019cv02619
Defendant: UOB KAY HIAN PTE LTD, CDH INVESTMENTS, SUNPOWER GROUP LIMITED and others
Plaintiff: America 2030 Capital Limited
Cause Of Action: Tort Claim
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD., FrontPoint Asian Event Driven Fund, Ltd.
America 2030 Capital Limited v. SUNPOWER GROUP LIMITED et al
as 1:2019cv02371
Defendant: UOB KAY HIAN PTE LTD, CDH INVESTMENTS, SUNPOWER GROUP LIMITED and others
Plaintiff: America 2030 Capital Limited
Cause Of Action: Trademark Infringement
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv05263
Defendant: Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff: FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. , FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Chandler, City of, et al v. Bank One NA, et al
as 1:2012cv05805
Defendant: Lance K Poulsen , Barbara L Poulsen , Donald H Ayers and others
Plaintiff: Santa Barbara County Employees' Retirement System , University of Illinois , Gen Bd Pension/Health Benefits United Methodist Church Dom Bond Fund and others
Cause Of Action: Bankruptcy Appeal
Clifford, Clark M., et al v. USA, et al We have downloadable decisions or orders for this case
as 96-5317
Plaintiff - Appellant: Clark M. Clifford, Robert A. Altman
Defendant - Appellee: United States of America, BCCI Holdings (Luxembourg), S.A., First American Bankshares, Inc. and others

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