Cases
Cases 1 - 10 of 14
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. FUQI INTERNATIONAL, INC., et al.
as 1:2013cv00995
Defendant: FUQI INTERNATIONAL, INC., YU KWAI CHONG
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: Securities Fraud
Vanky v. Chong et al
as 1:2010cv04028
Defendant: Eileen B. Brody, Yu Kwai Chong, Cing Wan Wong and others
Plaintiff: Frank Vanky
Cause Of Action: Notice of Removal
Starkey v. Chong et al
as 1:2010cv03326
Plaintiff: Richard C. Starkey
Defendant: Yu Kwai Chong, Ching Wan Wong, Lie Xi Zhuang and others
Movant: Brent Evans , Sidney Glick , Elaine Glick
Cause Of Action: Diversity-Other Contract
Cooper et al v. Fuqi International, Inc. et al
as 1:2010cv03024
Plaintiff: Michael D. Cooper, Jr.
Defendant: Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong and others
Cause Of Action: Securities Fraud
Glick et al v. Fuqi International, Inc. et al
as 1:2010cv03007
Plaintiff: Sidney Glick , Elaine Glick
Defendant: Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong
Cause Of Action: m(a) Securities Exchange Act
Pogash et al v. Fuqi International, Inc. et al
as 1:2010cv02885
Movant: Elaine Glick , Brent Evans , Sidney Glick
Defendant: Charlene Hua, Lie Xi Zhuang, Fuqi International, Inc. and others
Plaintiff: Harry Pogash
Cause Of Action: Securities Fraud
Yang v. Fuqi International, Inc. et al
as 1:2010cv02654
Plaintiff: Hai Rong Yang
Defendant: Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong
Cause Of Action: Securities Exchange Act
Fuchsberg Investment Partners v. Fuqi International, Inc. et al
as 1:2010cv02639
Plaintiff: Fuchsberg Investment Partners
Defendant: Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong
Cause Of Action: Securities Exchange Act
Thompson v. Fuqi International, Inc. et al
as 1:2010cv02640
Defendant: Oppenheimer & CO. Inc. , Fuqi International, Inc. , Cowen and Company, LLC and others
Plaintiff: Tamy Dee Thompson
Movant: Brent Evans , Sidney Glick , Elaine Glick
Cause Of Action: m(a) Securities Exchange Act
Hofflich v. Fuqi Corporation et al
as 1:2010cv02610
Plaintiff: Joel A. Hofflich
Defendant: Fuqi Corporation , Yu Kwai Chong, Ching Wan Wong and others
Movant: Brent Evans , Sidney Glick , Elaine Glick
Cause Of Action: m(a) Securities Exchange Act

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