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“I will not pay you, I will not pay you a dime, you know, and before this is done and over, your wife will be here in the office, here on her knees, begging for mercy,” a hedge fund founder and defendant yelled at an employee in 2008 according to witness trial...
Wall Street Journal: Two Former Hedge Fund Employees Expected to Get $90 Million Jury Payout BY JULIET CHUNG | The Wall Street Journal Two former employees of commodities hedge fund Touradji Capital Management LP are expected to receive roughly $90 million after...
On April 23, 2019, a Nevada judge issued a warrant for the immediate arrest of Siping Fang, Chairman of Nasdaq-delisted China Valves Technology, Inc. (Ticker: CVVT). The judge’s order instructed that the arrest warrant be lodged with law enforcement agencies...
On April 23, 2019, a Nevada judge issued a warrant for the immediate arrest of Siping Fang, the chairman of Nasdaq-delisted China Valves Technology, Inc. (Ticker: CVVT), one of the largest valve manufacturers in China. The judge’s order instructed that the arrest...
On February 1, 2019, Robert W. Seiden, Esq. was appointed by the Honorable Victor Marrero of the U.S. District Court Southern District of New York as the temporary Receiver over Link Motion Inc. (NYSE: LKM) during the pendency of the case entitled Wayne Baliga v. Link...
LKMForward, a significant group of shareholders of Link Motion Inc. (NYSE: LKM), has hired The Seiden Law, a law firm headquartered in New York, as shareholder counsel in order to communicate the group’s interests to the company and help the group effect necessary...
JudgeReviewed_69019282_Order-for-Default-and-Appointment Download
Robert Seiden has been appointed by the Court as Receiver over China Sun Group High-Tech Co (Ticker: CSGH). See here for Judge’s full order.
Deer Consumer Products, Inc. (Ticker: “DEER”), is a Nevada corporation involved in designing and manufacturing small home and kitchen electric appliances and conducts business from Shenzhen, China. DEER was de-listed from the NASDAQ in 2012 after it stopped reporting...
Man Shing Agricultural Holdings, Inc. (Ticker: MSAH) is a Nevada corporation involved in the production and processing of fresh vegetables, including ginger, and others, such as onion and, garlic. MSAH was de-listed from the NASDAQ in February, 2013 after it stopped...