Cases 51 - 60 of 218
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant:
Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al
as 1:2020cv02943
Defendant:
David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff:
Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
Gopu et al v. Luckin Coffee Inc. et al
as 1:2020cv01747
Defendant:
Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff:
Nirmala Gopu, Vijaya Gopu and Michael Bergenholtz
Petitioner:
Mike Farhat, Boston Retirement System, Leonard Ross and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv01677
Defendant:
Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
George Moudreas & Co SA v. Jinhai Intelligent Manufacturing Co Ltd et al
as 1:2020cv02626
Respondent:
Grand China Logistics Holding (Group) Co. Ltd., HNA Group Co., Ltd. a/k/a Hainan Group HNA LLC, Jinhai Intelligent Manufacturing Co Ltd f/k/a Jinhai Heavy Industry Co Ltd and Zhoushan Jinhaiwan Shipyard Co Ltd and others
Petitioner:
George Moudreas & Co SA
Cause Of Action: 28 U.S.C. § 1331
Brown v. Opera Limited et al
as 1:2020cv00674
Defendant:
Han Fang, Opera Limited, Frode Jacobsen and others
Plaintiff:
Leon M. Brown
Petitioner:
Yuk Yan Chan, William Livezey and Lilian Lau
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Beijing Shougang Mining Invest v. Mongolia
as 19-4191
Respondent / Appellee:
Mongolia
Petitioner / Appellant:
Beijing Shougang Mining Investment Company, Ltd., Qinhuangdaoshi Qinlong International Industrial Co. Ltd. and China Heilongjiang International Economic and Technical Cooperative Corp
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
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
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