Cases 1 - 6 of 6
Aidong Chen v. KPMG LLP, et al
as 21-1202
Defendant / Appellee:
CLAUDIA SARAN, WILLIAM WILLIAMS, BRAD FISHER and others
Plaintiff / Appellant:
AIDONG CHEN
Aidong Chen v. KPMG LLP, et al
as 21-1014
Defendant / Appellee:
SIMON PHILLIPS, KPMG LLP, DAVID HALIK and others
Plaintiff / Appellant:
AIDONG CHEN
William Koch v. YayYo, Inc. et al
as 2:2020cv08591
Defendant:
Ramy El-Batrawi, Jonathan Rosen, YayYo, Inc. and others
Plaintiff:
William Koch
Cause Of Action: 15 U.S.C. § 77
In re YayYo, Inc. Securities Litigation
as 2:2020cv08235
Defendant:
Ramy El-Batrawi, Aegis Capital Corp., YayYo, Inc. and others
Plaintiff:
Jason J. Hamlin
Consolidated Plaintiff:
William Koch
Petitioner:
Bernard Bednarz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Martensen v. Koch et al
as 3:2014mc00059
Plaintiff:
Kirby Martensen
Defendant:
William Koch and Does 6-25
Movant:
Oxbow Carbon LLC , Oxbow Carbon & Minerals LLC , Oxbow Carbon & Minerals, International GMBH and others
Koch v. Greenberg et al
as 4:2010mc00225
Plaintiff:
William Koch
Defendant:
Eric Greenberg , Zachys Wine & Liquor Store, Inc. and Zachy's Wine Auctions, Inc.
Material_witne:
Jamie Cortes
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