Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
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
Sterckx v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
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
Dear Invest AB et al v. Borland et al
as 1:2017cv07770
Defendant: Brent Borland and Borland Capital Group
Plaintiff: Dear Invest AB , Cathay Wynand Limited and Carl Willem De Geer
Cause Of Action: 12 U.S.C. § 1725
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2017cv04487
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Pfeiffer et al v. Schubert et al
as 1:2015cv00379
Plaintiff: Milton Pfeiffer and Levi & Korsinsky L.L.P.
Defendant: Robert Schubert, Willem F. Jonckheer and Schubert Jonckheer and Schubert Jonckheer & Kolbe L.L.P.
Cause Of Action: 28 U.S.C. § 1332
The Willem De Kooning Foundation v. Keno Auctions, LLC et al
as 1:2014cv08503
Plaintiff: The Willem De Kooning Foundation
Defendant: Keno Auctions, LLC and Leigh Keno
Cause Of Action: 17 U.S.C. § 101
McHarris v. Publishing America LLLP et al
as 1:2014cv07083
Plaintiff: Addie McHarris
Defendant: Publishing America LLLP, Willem Meiners, Lawrence Clopper and others
Cause Of Action: 28 U.S.C. § 1331
Mees v. Buiter We have downloadable decisions or orders for this case
as 14-1866
Appellant: Helen Mees, Application pursuant to 28 U.S.C 1782 for leave to issue subpoenas for deposition and documents for use ib proceeding in the District Court of Amsterdam the Netherlands
Respondent - Appellee: Willem H. Buiter
v. Buiter
as 1:2014mc00088
Applicant: Helen Mees
Respondent: Willem H Buiter
Funnekotter et al v. Agricultural Development Bank of Zimbabwe et al We have downloadable decisions or orders for this case
as 1:2013cv01917
Plaintiff: Bernardus Henricus Funnekotter , Hermannes Van Duren, JR. , Margareta Van Duren and others
Defendant: Agricultural Development Bank of Zimbabwe, Minerals Marketing Corporation of Zimbabwe, ZB Bank Limited and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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