Abdul Aleem, individually and on behalf of themselves and all others similarly situated, Jamilah Binte Abdullah, individually and on behalf of themselves and all others similarly situated, Pok Siok Kee, individually and on behalf of themselves and all others similarly situated, Eng Ooi Hieng, individually and on behalf of themselves and all others similarly situated, Swee Hang Danny Tan, individually and on behalf of themselves and all others similarly situated, Tong Lay Yeen Giovanna, individually and on behalf of themselves and all others similarly situated, Hooi Hian Lee, individually and on behalf of themselves and all others similarly situated, Jaryl Tan Hock Seng, individually and on behalf of themselves and all others similarly situated, Roger Teo Kok Wei, individually and on behalf of themselves and all others similarly situated, Teo Khim Ho, individually and on behalf of themselves and all others similarly situated, Man Hong Lee, individually and on behalf of themselves and all others similarly situated, Gatewoods Investment PTE. LTD., individually and on behalf of themselves and all others similarly situated, Panircelvan, individually and on behalf of themselves and all others similarly situated, Thong Juay Koh, individually and on behalf of themselves and all others similarly situated, Siew Geok Tong, individually and on behalf of themselves and all others similarly situated, Sze Seng Tan, individually and on behalf of themselves and all others similarly situated, Tan Chin Hiang, individually and on behalf of themselves and all others similarly situated, Tan Sweet Keong, individually and on behalf of themselves and all others similarly situated & Marcus Ian Tan Guan Xing, individually and on behalf of themselves and all others similarly situated, Plaintiffs, represented by McLain J. Schneider , Schneider, Schneider & Schneider, Alan L. Rosca , Rosca Law, pro hac vice, Brian O. Marty , Hudson, Mallaney, Schindler, & Anderson P.C., pro hac vice, J. Barton Goplerud , Hudson, Mallaney, Schindler, & Anderson P.C., pro hac vice & Joseph C. Peiffer , Peiffer Rosca Wolf Abdullah Carr & Kane LLP, pro hac vice.
Dominic Wright, on behalf of themselves and all others similarly situated, Martin Leese, on behalf of themselves and all others similarly situated, Andrew Chittenden, on behalf of themselves and all others similarly situated, White Rose Properties, LLC, on behalf of themselves and all others similarly situated, Stephen Royall, on behalf of themselves and all others similarly situated, Stephen Royall and Maria Thomson S.M.S.F., LLC, on behalf of themselves and all others similarly situated, Peter McRae, on behalf of themselves and all others similarly situated, McRae Family Holdings, Inc., on behalf of themselves and all others similarly situated, Martin Absil, on behalf of themselves and all others similarly situated, Min-Wei Peter Liu, on behalf of themselves and all others similarly situated, Adrien Vinciguerra, on behalf of themselves and all others similarly situated, Gael Vinciguerra, on behalf of themselves and all others similarly situated, James Campion, on behalf of themselves and all others similarly situated, Prabaharan Subramaniam, on behalf of themselves and all others similarly situated, Adrian Seng Yee Pong, on behalf of themselves and all others similarly situated, Trevor Lowman, on behalf of themselves and all others similarly situated & Annabel Lowman, on behalf of themselves and all others similarly situated, Consolidated Plaintiffs, represented by Christopher J. Gray , Law Office of Christopher J. Gray, P.C., Joshua B. Kons , Law Officers of Joshua B. Kons, LLC, Mark V. Larson , Larson Law Firm, P.C. & McLain J. Schneider , Schneider, Schneider & Schneider.
Chia Chey Long & Ee Hoong Liang, Movants, represented by David J. Chapman , D J Chapman Law, P.C..
REPORT AND RECOMMENDATION ON WITHDRAWAL OF CLAIM FORM BY EE HOONG LIANG AND CHIA CHEY LONG
ALICE R. SENECHAL, Magistrate Judge.
In this class action, the plaintiffs alleged professional negligence in connection with plaintiffs' investments in a securities offering called North Dakota Developments, LLC (NDD). Plaintiffs claimed NDD "raised...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.