Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 57
S.G. v. Bank of China Ltd.
as 24-1426
Plaintiff: S.G., on behalf of themselves and others similarly situated and M.G., on behalf of themselves and others similarly situated
Defendant: BANK OF CHINA U.S.A., BOC INTERNATIONAL HOLDINGS LTD, BOCI COMMODITIES & FUTURES (USA) LLC and others
Chen v. Hunan Manor Enterprise,
as 24-73
Defendant: JINGCHAO LI, ZHIDA LI, HUNAN MANOR ENTERPRISE, INC., doing business as Hunan Manor and others
Plaintiff / Appellee: SHI MING CHEN, individually and on behalf of others similarly situated, LIANHE ZHOU, individually and on behalf of others similarly situated,, WEI MIN ZHU, individually and on behalf of others similarly situated and others
Plaintiff: YONG KANG LIU, individually and on behalf of others similarly situated, JIXIANG WANG, individually and on behalf of others similarly situated, JIAN CAI, individually and on behalf of others similarly situated and others
Defendant / Appellant: A TASTE OF MAO, INC., doing business as China Xiang and ZHENQI XIAO
Chen v. Hunan Manor Enterprise, Inc.
as 24-56
Defendant / Appellant: JINGCHAO LI, ZHIDA LI, HUNAN MANOR ENTERPRISE, INC., doing business as Hunan Manor and others
Plaintiff / Appellee: SHI MING CHEN, individually and on behalf of others similarly situated, LIANHE ZHOU, individually and on behalf of others similarly situated, WEI MIN ZHU, individually and on behalf of others similarly situated and others
Plaintiff: YONG KANG LIU, individually and on behalf of others similarly situated, JIXIANG WANG, individually and on behalf of others similarly situated, JIAN CAI, individually and on behalf of others similarly situated and others
Defendant: WENSHENG ZHANG, ZHI BA LI, JIMMY CHEUNG and others
United States of America v. Millet (Roman)
as 24-18
Defendant: RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant: MANUEL E. ROMAN, Manny and Pito
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Da La Mora (Huato)
as 23-8014
Defendant / Appellant: ADALID CABRERA HUATO, China, Arana and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: GIOVANNI DE LA MORA, ROGELIO RAMOS ROMAGUERA, TOMMY NEPONUCENO and others
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 23-1233
Plaintiff: Steven Burnham, Individually and On Behalf of All Others Similarly Situated and Howard Brown, individually and on behalf of all others similarly situated
Plaintiff / Appellant: James Pappas
Defendant / Appellee: Qutoutiao Inc., Jingbo Wang, Xiaolu Zhu and others
Sandoz v. Waterdrop Inc.
as 23-301
Plaintiff: Sidney Sandoz
Plaintiff / Appellant: Qi Mi
Defendant / Appellee: Waterdrop Inc., Peng Shen, Kangping Shi and others
Bejing Neu Cloud Oriental System Technology Co., L v. International Business Machines Corporation
as 22-3132
Plaintiff / Appellant: Bejing Neu Cloud Oriental System Technology Co., Ltd.
Defendant / Appellee: International Business Machines Corporation, IBM World Trade Corporation and IBM China Company Limited
Garnett v. Wang
as 22-2787
Plaintiff: Alex Garnett, Individually and on Behalf of All Others Similarly Situated
Plaintiff / Appellant: Chien-Lung Tseng, Billy Sung and Jerry Yue
Defendant / Appellee: Colleen A. Devries, Congency Global Inc., Citigroup Global Markets Inc. and others
Defendant: Ying (Kate) Wang, Long (David) Jiang, Yilong Wen and others
Johnson v. Tunecore
as 22-2006
Petitioner: Robert W. Johnson
Respondent: Tunecore, iTunes, Apple Music and others

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