Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 105
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant: Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv02943
Defendant: David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff: Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01747
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Nirmala Gopu, Vijaya Gopu and Michael Bergenholtz
Petitioner: Mike Farhat, Boston Retirement System, Leonard Ross and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sterckx v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01677
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brown v. Opera Limited et al We have downloadable decisions or orders for this case
as 1:2020cv00674
Defendant: Han Fang, Opera Limited, Frode Jacobsen and others
Plaintiff: Leon M. Brown
Petitioner: Yuk Yan Chan, William Livezey and Lilian Lau
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Van Hoomissen v. Yunji Inc. et al
as 1:2019cv06479
Defendant: Wei Ying, Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC and others
Plaintiff: Matthew Van Hoomissen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Yunji Inc. et al
as 1:2019cv06403
Defendant: Wei Ying, J.P. Morgan Securities LLC, Yunji Inc. and others
Plaintiff: Jiazhou Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Altimeo Asset Management v. WuXi PharmaTech (Cayman) Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01654
Defendant: Ning Zhao, Xiaozhong Liu, ABG II-WX Limited and others
Plaintiff: Altimeo Asset Management
Machniewicz v. Uxin Limited et al
as 1:2019cv00822
Defendant: Dou Shen, Kun Dai, J.P. Morgan Securities LLC and others
Plaintiff: Patrick Machniewicz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Luo v. Sogou Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00230
Defendant: Tencent Holdings Limited, Xiaochuan Wang, Yuxin Ren and others
Plaintiff: Jiajia Luo
Lead Plaintiff: Mark S. Frater and Ketan Patel
Petitioner: Lizhen Zhang, Juean Xu, Yuehua Ding and others
Alternative Dispute Resolution (Adr) Provider: Credit Suisse Securities (USA) LLC
Not Classified By Court: Artak Khayan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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