Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 41
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff: CORY HECHLER
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Kucharski v. DiDi Global Inc. et al
as 1:2021cv06603
Plaintiff: Michal Kucharski
Defendant: DiDi Global Inc. f/k/a Xiaoju Kuaizhi Inc., Will Wei Cheng, Alan Yue Zhuo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jatin Chopra v. Didi Global Inc. et al
as 1:2021cv05973
Plaintiff: Jatin Chopra
Defendant: Didi Global Inc.f/k/a Xiaoju Kuaizhi Inc., Barclays Capital Inc., Boci Asia Limited and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE DIDI GLOBAL INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2021cv05807
Plaintiff: RAFAELA ESPINAL, Shereen El-Nahas, Bosco Wang and others
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Consolidated Plaintiff: Jatin Chopra, Michal Kucharski and Cory Hechler
Petitioner: Fah Liew, Junhong Cao, Yibin Wang and others
Alternative Dispute Resolution (Adr) Provider: Tao Zha
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Koza v. Athenex, Inc. et al
as 1:2021cv00413
Defendant: Athenex, Inc., Timothy Cook, Rudolf Kwan and others
Plaintiff: Peter Koza
Petitioner: Philip Harris, Sharon Harris, Timothy A. Brogan and others
Alexander et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Gupta v. Athenex, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00337
Defendant: Athenex, Inc., Timothy Cook, Rudolf Kwan and others
Plaintiff: Naveen Gupta
Petitioner: Philip Harris, Sharon Harris, Timothy A. Brogan and others
Tangtiwatanapaibul v. Tom & Toon Inc
as 20-3852
Defendant: David J. Louie, Peter Fong Chiu, Douglas Kai Wing Chiu and others
Defendant / Appellee: Wai Ying Lau, Toon Thai Inc, DBA Noodle Den, Roongkant Preechatammarach, AKA Toon Lau and others
Plaintiff / Appellant: Srisuwan Tangtiwatanapaibul, on behalf of themselves and others similarly situated, AKA Anne Tangtiwatanapaibul, Phouviengkhone Thammavong, on behalf of themselves and others similarly situated, Phouviengsone Sysouvong, on behalf of themselves and others similarly situated, Tukta Phouviengsone and others
Plaintiff: Raymond Beltran
Cyganowski v. Beechwood Re Ltd.
as 20-3100
3Rd Party Defendant: Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC and others
Defendant / Appellee: Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary and others
Plaintiff / Appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC and others
Defendant: Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP and others
Appellee: MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust and others
Luo v. Sogou Inc.
as 20-2188
Plaintiff: Jiajia Luo, individually and on behalf of all others similarly situated
Defendant / Appellee: Sogou Inc.com, Donald J. Puglisi, Sogou Inc. and others
Plaintiff / Appellant: Mark S. Frater and Ketan Patel
Petitioner / Appellant: Maggie Xu, Juean Xu, Yuehua Ding and others

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