Cases 41 - 50 of 105
Thomas v. China Techfaith Wireless Communication Technology Limited et al
as 1:2019cv00134
Plaintiff:
Bradley Thomas
Defendant:
Yuping Ouyang, Deyou Dong and China Techfaith Wireless Communication Technology Limited
Securities & Exchange Commission v. China United Insurance Service, Inc. et al
as 1:2018cv12055
Plaintiff:
Securities & Exchange Commission
Defendant:
China United Insurance Service, Inc. and Cheng-Hsiung Huang
Cause Of Action: 12 U.S.C. § 22
Panther Partners, Inc. v. Jianpu Technology Inc. et al
as 1:2018cv09848
Defendant:
Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff:
Panther Partners, Inc.
Cause Of Action: 15 U.S.C. § 77
The China Fund, Inc. v. City of London Investment Grou
as 18-1069
Plaintiff - Appellant:
The China Fund, Inc. and Joe O. Rogers
Defendant - Appellee:
City of London Investment Group PLC, City of London Investment Management Company Limited, Barry M. Olliff and others
The China Fund, Inc. et al v. City of London Investment Group PLC et al
as 1:2018cv02918
Plaintiff:
The China Fund, Inc. and Joe O. Rogers
Defendant:
City of London Investment Group PLC , City of London Investment Management Company Limited , Barry M. Olliff and others
Cause Of Action: 15 U.S.C. § 78
Zolotukhin v. Qudian Inc. et al
as 1:2017cv09894
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77
Foat v. Qudian Inc. et al
as 1:2017cv09875
Defendant:
Tianyu Zhu, China International Capital Corporation Hong Kong Securities Limited, Min Luo and others
Plaintiff:
Bryan D. Foat
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Zolotukhin v. Qudian, Inc. et al
as 1:2017cv07331
Defendant:
Stifel, Nicolaus And Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
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