Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 41 - 50 of 105
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
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
Panther Partners, Inc. v. Jianpu Technology Inc. et al We have downloadable decisions or orders for this case
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
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
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
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
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
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
Inka Internationale Kapitalanlagegesellschaft Mbh v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06575
Plaintiff: Inka Internationale Kapitalanlagegesellschaft Mbh
Defendant: Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria das Gracas Silva Foster and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re CHINA MOBILE GAMES & ENTERTAINMENT GROUP, LTD SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2014cv04471
Lead Plaintiff: Johnnie Dormier
Plaintiff: Darryl Reitan, Sophia Chang, Edward McCaffery and others
Petitioner: ASHOK SAGAR, OP Investment Management Ltd, Miran Segregated Portfolio Company Miran Long Short Equity Segregated Portfolio and others
Defendant: China Mobile Games & Entertainment Group, LTD, Ken Jian Xiao, Ying Shuling and others
Cause Of Action: 15 U.S.C. § 78

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