Cases 1 - 6 of 6
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1441
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: 28 U.S.C. § 1346 t
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. and 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: 15 U.S.C. § 1051
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al
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. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
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