Cases 1 - 10 of 80
United States of America v. Calderon (Laporta)
as 24-1735
Defendant:
ANTHONY LAPORTA, JONATHAN CALDERON, Anthony Patria and others
Not Yet Classified:
UNITED STATES OF AMERICA
Adona LLC v. Republic of Argentina
as 24-1223
Plaintiff:
ADONA LLC, EGOZ I LLC, EGOZ II LLC and others
Defendant:
REPUBLIC OF ARGENTINA
Ape Group SPA v. Republic of Argentina
as 24-1200
Plaintiff:
APE GROUP SPA, ROMANO CONSULTING SPA, ICARO SRL and others
Defendant:
REPUBLIC OF ARGENTINA
Nolet v. APS Solutions, Inc.
as 3:2023mc00042
Plaintiff:
Kim Nolet, Deborah Fox, Gervon Fox and others
Defendant:
APS Solutions, Inc.
City of Providence, Rhode v. Bats Global Markets, Inc.
as 22-920
Plaintiff:
Plumbers and Pipefitters National Pension Fund, Forsta AP-fonden, StateBoston Retirement System and others
Plaintiff / Appellant:
City of Providence, Rhode Island, individually and on behalf of all others similarly situated, Employees' Retirement System of the Government of the Virgin Islands, United Association National Pension Fund and others
Defendant:
Wedbush Securities, Inc., Tradework Inc., Bids Trading, L.P. and others
Defendant / Appellee:
Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., The Nasdaq Stock Market L.L.C. and others
In Re: Luckin Coffee Inc. Secu
as 21-1898
Plaintiff:
Martin Cohen, individually and on behalf of all others similarly situated, Shek Chun Wai, Christophe Sterckx and others
Plaintiff / Appellee:
Sjunde Ap-Fonden and Louisiana Sheriffs Pension & Relief Fund
Defendant:
Charles Zhengyao Lu, Jian Liu, Erhai Liu and others
Appellant:
Kingstown Capital Management, L.P., Kingstown Partners Master Ltd., Kingstown Partners II L.P. and others
Defendant / Appellee:
Luckin Coffee Inc. and Thomas P. Meir
Cheim and Read, LLC et al v. Faurschou Projects Aps
as 1:2021cv06540
Petitioner:
CHEM AND READ, LLC, JERRY GOROVOY, ALAIN BOURGEOIS and others
Respondent:
FAURSCHOU PROJECTS APS
Cause Of Action: 9 U.S.C. § 9
In Re: Luckin Coffee Inc. Secu
as 21-1683
Plaintiff:
Sjunde AP-Fonden, Louisiana Sheriffs Pension & Relief Fund, Martin Cohen, individually and on behalf of all others similarly situated and others
Defendant:
Charles Zhengyao Lu, Jian Liu, Erhai Liu and others
Appellant:
Michael Bergenholtz, Teamsters Local 710 Pension Fund, City of Fort Myers Police Officers' Retirement System and others
Defendant / Appellee:
Thomas P. Meir, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC and others
In Re: Luckin Coffee Inc. Secu
as 21-1673
Plaintiff:
Sjunde AP-Fonden, Louisiana Sheriffs Pension & Relief Fund, Martin Cohen, individually and on behalf of all others similarly situated and others
Appellant:
Winslow Funds, Michael Bergenholtz, Teamsters Local 710 Pension Fund and others
Defendant / Appellee:
Luckin Coffee Inc., Thomas P. Meir, Credit Suisse Securities (USA) LLC and others
Defendant:
Jenny Zhiya Qian, Reinout Hendrik Schakel, Sean Shao and others
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
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