Cases 1 - 10 of 218
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
Plaintiff v. Defendant
as 1:2024cv03341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 1:2020cv06707
Defendant:
Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff:
Steven Burnham
Lead Plaintiff:
James Pappas
Consolidated Plaintiff:
Howard Brown
Petitioner:
Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
China Export and Credit Insurance Corporation et al v. API International Group, LLC
as 7:2023cv05549
Petitioner:
Sinosure, China Export and Credit Insurance Corporation and Hefei Reachever Import and Export, Ltd.
Respondent:
API International Group, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
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