Cases 1 - 3 of 3
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. ยง 77
Gunawan v. Holder
as 12-4818
Petitioner:
Re Ina Gunawan and Irsan Sutanto
Respondent:
Eric H. Holder, Jr., United States Attorney General
Gunawan v. Holder
as 11-1799
Petitioner:
Re Ina Gunawan and Irsan Sutanto
Respondent:
Eric H. Holder, Jr., United States Attorney General
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