Cases 81 - 90 of 218
Liu v. Chinese Government of the People's Republic of China et al
as 1:2018cv03412
Defendant:
ShangHai Greenland Group JiangXi Shen Jiang Real Estate Co. Ltd., Greenland Holding Group Corp. Ltd., Chinese Government of the People's Republic of China and others
Plaintiff:
Xinghai Liu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The China Fund, Inc. v. City of London Investment Grou
as 18-1069
Plaintiff - Appellant:
The China Fund, Inc. and Joe O. Rogers
Defendant - Appellee:
City of London Investment Group PLC, City of London Investment Management Company Limited, Barry M. Olliff and others
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
Estate of Yonadav Hirshfeld et al v. The Bank of China Limited
as 1:2018cv01982
Plaintiff:
Estate of Yonadav Hirshfeld , Elisheva Hirshfeld , Zemach Hirshfeld and others
Defendant:
The Bank of China Limited
Cause Of Action: 18 U.S.C. § 2333
Zolotukhin v. Qudian Inc. et al
as 1:2017cv09894
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
Foat v. Qudian Inc. et al
as 1:2017cv09875
Defendant:
Tianyu Zhu, China International Capital Corporation Hong Kong Securities Limited, Min Luo and others
Plaintiff:
Bryan D. Foat
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
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
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
China Petrochemical Development Corporation v. Praxair, Inc. et al
as 3:2017cv02005
Plaintiff:
China Petrochemical Development Corporation
Defendant:
Praxair, Inc. , Anne Roby , John Panikar and others
Cause Of Action: 18 U.S.C. § 1962
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