Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
Qian v. VinFast Auto Ltd. et al
as 1:2024cv03956
Plaintiff: Meng Qian
Defendant: VinFast Auto Ltd., Thi Thu Thuy Le, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comeau v. VinFast Auto Ltd. et al
as 1:2024cv02750
Plaintiff: Jeremie Comeau
Defendant: VinFast Auto Ltd., Le Thi Thu Thuy, Pham Nhat Vuong and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abuda et al v. Strongblock et al We have downloadable decisions or orders for this case
as 1:2022cv10869
Plaintiff: Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant: David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Nguyen v. Epizyme, Inc. et al
as 1:2022cv06091
Plaintiff: Michael Nguyen
Defendant: Epizyme, Inc., Ken Bate, Roy A. Beveridge and others
Nguyen v. Translate Bio, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07062
Plaintiff: Hoai Nguyen
Defendant: Translate Bio, Inc., Ronald C. Renaud, Jr., Owen Hughes and others
Nguyen v. Vyomesh et al
as 1:2021cv03389
Defendant: Thomas W. Erickson, Vasant Padmanabhan, William D. Humes and others
Plaintiff: Thang Duc Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
United States Securities and Exchange Commission v. Qin et al We have downloadable decisions or orders for this case
as 1:2020cv10849
Defendant: Montgomery Technologies LLC, Virgil Technologies LLC, Stefan Qin and others
Plaintiff: Securities & Exchange Commission and United States Securities and Exchange Commission
Receiver: Robert A Musiala, Jr.
Respondent: Nasir Adaya and Phuong Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
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
Kasilingam v. Tilray, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03459
Defendant: Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff: Ganesh Kasilingam, Leslie Rose, Surinder Chandok and others
Petitioner: Tariq Rasheed, Joe Dong, Brett Mitchell and others
Ganovsky v. Tilray, Inc. et al
as 2:2020cv01240
Defendant: Brendan Kennedy, Mark Castaneda and Tilray, Inc.
Plaintiff: Chad Ganovsky
Petitioner: Tariq Rasheed, Joe Dong, Brett Mitchell and others

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