Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Felix v. Goldman Sachs Group Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10286
Plaintiff: Alma Felix
Defendant: Goldman Sachs Group Inc. and Morgan Stanley
Petitioner: Angel Young, Su Yan, Yan Cai Jiang and others
Hoag v. CAI International Inc. et al
as 1:2021cv06977
Plaintiff: Patrick Hoag
Defendant: CAI International Inc., Timothy Page, Kathryn Jackson and others
Stein v. CAI International, Inc. et al
as 1:2021cv06034
Plaintiff: Shiva Stein
Defendant: CAI International, Inc., David G. Remington, Kathryn Jackson and others
Pratyush v. Full Truck Alliance Co. Ltd. et al
as 1:2021cv03903
Plaintiff: Kohli Pratyush
Defendant: Full Truck Alliance Co. Ltd., Peter Hui Zhang, Simon Chong Cai and others
Petitioner: Shivtaj Zirvi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zhang et al v. Han et al We have downloadable decisions or orders for this case
as 1:2021cv01625
Defendant: Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff: Wei Fan, Jun Zhou, Minglian Zhang and others
In re Jumia Technologies AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv04397
Defendant: Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff: Stephen Strugala, Yifeng Zhu and Matthew Sacks
Petitioner: Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu and others
Lead Plaintiff: Hexuan Cai
Consolidated Plaintiff: Lou Zhi
Perry v. Duoyuan Printing, Inc.
as 18-990
Plaintiff - Appellee: Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant - Appellee: Duoyuan Printing, Inc., Wenhua Guo, Xiqing Diao and others
Defendant: Baiyun Sun and James Zhang
Defendant - Appellant: Piper Jaffray & Co. and Roth Capital Partners, LLC
Perry v. Duoyuan Printing, Inc.
as 13-4871
Plaintiff - Appellee: Richard Pearson, Joseph E. Sciarro, Jeff Perry, on behalf of himself and all others similarly situated and others
Defendant: Baiyun Sun, William D. Suh, James Zhang and others
Defendant - Appellee: Lianjun Cai, Punan Xie, Duoyuan Printing, Inc. and others
Defendant - Appellant: Piper Jaffray & Co. and Roth Capital Partners, LLC
Howard v. Longwei Petroleum Investment Holding Limited et al
as 1:2013cv00422
Plaintiff: Paul Howard
Defendant: Longwei Petroleum Investment Holding Limited, Cai Yonjun, Michael Toups and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Muniz v. Longwei Petroleum Investment Holding Ltd. et al
as 1:2013cv00278
Plaintiff: Charlie Muniz
Defendant: Longwei Petroleum Investment Holding Ltd., Yongjun Cai, Michael Toups and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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