New York Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 819
Elleisy Jr. v. Wu et al
as 1:2020cv07482
Defendant: James S. Cassano, Bing Yang, John Wallace and others
Plaintiff: Joe Elleisy Jr.
Nominal Defendant: Ideanomics, Inc.
Sawyer v. Kingold Jewelry Inc. et al
as 1:2020cv04216
Defendant: Jun Wang, Zhihong Jia, Alice Io Wai Wu and others
Plaintiff: Jeremy Sawyer
Tecku et al v. YieldStreet Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07327
Defendant: MICHAEL WEISZ, YS ALTNOTES I LLC, YieldStreet Inc. and others
Plaintiff: David Finkelstein, LAWRENCE TJOK, ADRIENNE CERULO and others
Cause Of Action: Diversity - Stockholders Suits
Thundathil v. Jia et al
as 1:2020cv04182
Defendant: Alice Io Wai Wu, Zhihong Jia, Jun Wang and others
Plaintiff: Jacob Thundathil
Cause Of Action: Fed. Question: Securities Violation
Hao v. Prodigy Network, LLC et al
as 1:2020cv07295
Defendant: Prodigy Network, LLC, 17 John Preferred, Inc.
Plaintiff: Mr Feng Hao, Feng Hao
Cause Of Action: Diversity - Stockholders Suits
Wang v. Prodigy Network, LLC et al
as 1:2020cv07297
Defendant: Prodigy Network, LLC, 1234 W Randolph NewCo, Inc., 17 John Preferred, Inc. and others
Plaintiff: Mr. PENG WANG, Peng Wang
Cause Of Action: Diversity - Stockholders Suits
Shui v. Prodigy Network, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv07298
Defendant: PN NewCo, Inc., Prodigy Network, LLC, Prodigy Shorewood Domestic Feeder Rep Fund, LLC and others
Plaintiff: Mrs. Shanling Shui, Shanling Shui
Cause Of Action: Diversity - Stockholders Suits
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant: Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff: Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: Securities Fraud
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION
as 1:2020cv06981
Plaintiff: AML Pharm. Inc. DBA Golden International, AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Defendant: Peter M. Robinson, Stuart P. Crumbaugh, Robert L. Nguyen and others
Nominal Defendant: United States Oil Fund, LP
IN RE UNITED STATES OIL FUND, LP DERIVATIVE LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06974
Defendant: Malcolm R. Fobes, III, Stuart P. Crumbaugh, Robert L. Nguyen and others
Plaintiff: Michael Cantrell
Nominal Defendant: United States Oil Fund, LP
Consolidated Plaintiff: AML Pharm. Inc. derivatively on behalf of United States Oil Fund, LP doing business as Golden International
Cause Of Action: Fed. Question: Securities Violation

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