April 08, 2021 - Credit Suisse's Ex Parte Motion for Emergency Order to take discovery from Google LLC "in its effort to thwart the on-going multi-national disclosure of proprietary and highly confidential former employee data" in Credit Suisse Securities USA LLC v. Does at the U. S. District Court for the Northern District of California.
March 17, 2021 - SEC's Unopposed Motion for Judgment in U. S. Securities and Exchange Commission v. Christopher D. Dantin and his father, Chris A. Dantin, both of Louisiana, at the U. S. District Court for the Southern District of Florida.
February 24, 2021 - Proposed Ex Parte Order to Show Cause for Temporary Restraining Order in Jing Zhang, Wei Fan, Minglian Zhang, and Jun Zhou, all of China v. Xueyuan Han, a.k.a. Hank Han, described as a citizen of China with an address in New York; Hanfor Holdings Co., Ltd., of the British Virgin Islands; HF Holdings Limited, of the British Virgin Islands; Hanfor Capital Management Co., Ltd., of China; Nuoyuan Capital Management Company Ltd., of China; George Xu, of New York; Junjun Feng, described as a citizen of China with an address in New York; Wennan Ao, described as a citizen of China with an address in New York; BZ Industrial (China), BZ Industrial (BVI), BZ Industrial (Cayman Islands), Hanfor (Cayman) Limited, of the Cayman Islands; HFRE LLC, of New York; HF Capital Management Cay Inc., of the Cayman Islands; HF Cosmopolitan Beta L.P., of the Cayman Islands, and Hengtai Securities Co., Ltd., described as "a Chinese company publicly traded in Hong Kong", at the U. S. District Court for the Southern District of New York.
February 08, 2021 - Motion for Leave to File Complaint Under Seal & Order Granting the Motion in Deepak Jain, Mehul Desai, and Jain-Desai LLC v. Finablr Ventures Holdings Ltd. and UAE Exchange International Holding Ltd., of England, at the U. S. District Court for the District of Delaware.
January 11, 2021 - Plaintiff's Motion for Temporary Restraining Order in Parler LLC, of Nevada v. Amazon Web Services Inc., described as a Delaware corporation based in Seattle, Washington, at the U. S. District Court for the Western District of Washington.
December 22, 2020 - SEC's Ex Parte Emergency Motion for an Asset Freeze in the U. S. Securities and Exchange Commission v. Stefan Qin, described as a 23-year-old "citizen and resident of Australia and a part-time resident of New York, NY" who is "currently believed to be in Seoul, South Korea"; Virgil Technologies LLC, described as a Cayman Islands company based in New York, NY; Montgomery Technologies LLC, Virgil Quantitative Research, LLC, Virgil Capital LLC, each described as a Delaware company based in New York, NY, and VQR Partners LLC, described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.
December 16, 2020 - Consent Motion for Entry of Final Judgment requiring the payment of a civil penalty of $180 million in U. S. Securities and Exchange Commission v. Luckin Coffee Inc., of the Cayman Islands, at the U. S. District Court for the Southern District of New York.
November 25, 2020 - Petition to Vacate Arbitration Award in Grupo Unidos por el Canal, S.A., of Panama; Sacyr S.A., of Spain; Webuild S.p.A., formerly Salini-Impregilo S.p.A., of Italy, and Jan De Nul N.V., of Belgium v. Autoridad del Canal de Panama, of Panama, at the U. S. District Court for the Southern District of Florida.
November 20, 2020 - Motion to Compel the production of "medical records" for a lawsuit that "Dr. Gonzalez's patient, Carlos Loumiet", described as "a banking attorney who was outside counsel for the now-defunct Hamilton Bank, N.A.", filed against the USA alleging "emotional distress" as a result of "a 2006 enforcement action brought against him by the Office of the Comptroller of the Currency, charging that he helped conceal the crimes of Hamilton's senior executives who were convicted of orchestrating illegal transactions to hide tens of millions of dollars in losses to the bank", in USA v. Carlos P. Gonzalez-Suarez at the U. S. District Court for the Southern District of Florida.
September 22, 2020 - SEC's Ex Parte Application for Temporary Restraining Order Freezing Assets and Granting Other Relief against Ongkaruck Sripetch, Brehnen Knight, Amanda Flores, and Ashmit Patel in U. S. Securities and Exchange Commission v. Ongkaruck Sripetch, of Las Vegas, NV; Amanda Flores, of Las Vegas, NV; Brehnen Knight, of Escondido, CA; Andrew McAlpine, a citizen of Canada residing in the Cayman Islands; Ashmit Patel, a citizen of Canada residing in Ontario; Michael Wexler, a citizen of Canada residing in Ottawa; Dominic Williams, of Bonita, CA; Adtron Inc., a.k.a. Stockpalooza.com, of Nevada; ATG Inc., of Nevada; DOIT Ltd., domicile not specified; Doji Capital, Inc., of California; King Mutual Solutions Inc., of Nevada; Optimus Prime Financial Inc., of California; Orca Bridge, of Nevada; Redline International, of Nevis and California, and UAIM Corporation, of Belize, at the U. S. District Court for the Southern District of California.
