Cases 1 - 10 of 262
Chen v. United States of America
as 24-1246
Petitioner:
JIA WU CHEN
Respondent:
UNITED STATES OF AMERICA
Government Employees Insurance Company, et al v. Innovation Anesthesia & Pain Services, P.C. et al
as 1:2024cv02220
Plaintiff:
Government Employees Insurance Company,, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Innovation Anesthesia & Pain Services, P.C., JPM Physical Therapy, P.C., Liberty Park Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Lavale Burns v. UP Fintech Holding Limited et al
as 1:2024cv01632
Plaintiff:
Lavale Burns
Petitioner:
Ang Xiangwei Darren, Ryann Jiin Yuan Lai, Christopher L. Dudleck and others
Defendant:
UP Fintech Holding Limited, Tianhua Wu and John Fei Zeng
United States of America v. Sun (Wang)
as 24-461
Defendant:
YING SUN, FRANK LIU, DIELONG WU and others
Not Yet Classified:
UNITED STATES OF AMERICA
IN RE FARFETCH LIMITED SECURITIES LITIGATION
as 1:2023cv10982
Plaintiff:
Jasmine Wu and Michael Ragan
Petitioner:
Dr. Michael Bievetski, Eduardo Archer Veloso Martins, Renoporto-Investimentos Imobiliarios, LDA and others
Defendant:
Farfetch Limited, Jos Neves, Elliot Jordan and others
Thomas J. Kinnally v. GigaCloud Technology Inc et al
as 1:2023cv10684
Plaintiff:
Thomas J. Kinnally
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Petitioner:
Sashi Rajan and Meir Spear
IN RE GIGACLOUD TECHNOLOGY INC SECURITIES LITIGATION
as 1:2023cv10645
Plaintiff:
Rock Villanueva
Defendant:
GigaCloud Technology Inc, Larry Lei Wu, Kwok Hei David Lau and others
Lead Plaintiff:
Meir Spear and Sashi Rajan
Consolidated Plaintiff:
Thomas J. Kinnally
Maltese v. NYS Legislature
as 23-7826
Plaintiff / Appellant:
MARYANN MALTESE
Defendant / Appellee:
NEW YORK STATE LEGISLATURE, Carl Heastie, Speaker Representative, QUEENS COLLEGE, CITY UNIVERSITY OF NEW YORK, Professor Alan Heuesi, President Fred Wu, DANIEL FRISA, c/o Vincent Nofi Former NYS Assembly Member and others
In re: NIO, Inc. Securities Litigation
as 23-1190
Petitioner:
NIO Inc., Bin Li, Louis T. Hsieh and others
Respondent:
Jonathan Tan, individually and on behalf of all others similarly situated and Eva Huang
Baliga v. Link Motion Inc.
as 23-827
Plaintiff / Appellee:
Wayne Baliga, derivatively on behalf of Link Motion Inc., FKA NQ Mobile Inc.
Defendant:
Jia Lian, Xiao Yu, Link Motion Inc., FKA NQ Mobile Inc. and others
Appellee:
Robert W. Seiden, 469 Seventh Avenue New York, NY 10018 (212) 523-0686
Defendant / Appellant:
Vincent Wenyong Shi
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