Cases 41 - 50 of 98
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
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
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 1:2017cv07331
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
Nurlybayev v. ZTO Express (Cayman) Inc. et al
as 1:2017cv06130
Defendant:
ZTO Express (Cayman) Inc. , Meisong Lai, Jianfa Lai and others
Plaintiff:
Rustem Nurlybayev
Cause Of Action: 15 U.S.C. § 77
Yang v. Han et al
as 1:2014cv05308
Plaintiff:
Sungwan Yang
Petitioner:
The FW Group
Defendant:
Jie Han, Taylor Zhang, China XD Plastics Company Limited and others
Cause Of Action: 15 U.S.C. § 78
Tompkins v. China XD Plastics Company LTD. et al
as 1:2014cv05359
Plaintiff:
Shawn M. Tompkins
Petitioner:
The FW Group
Defendant:
China XD Plastics Company LTD., Jie Han and Taylor Zhang
Cause Of Action: 15 U.S.C. § 78
Fasano et al v. Li et al
as 1:2016cv08759
Plaintiff:
Joe Fasano , Altimeo Optimum Fund and Altimeo Asset Management
Defendant:
Guoqing Li, Peggy Yu Yu, Dangdang Holding Company, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
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