Cases 1 - 10 of 39
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2024cv00198
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., CITIC Limited, CITIC Capital Partners LLC and others
Counter Defendant:
GNC Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gervat et al v. Dines et al
as 1:2023cv01413
Plaintiff:
Hugues Gervat
Defendant:
Daniel Dines, Ashim Gupta, Philippe Botteri and others
Nominal Defendant:
UiPath, Inc.
Azzawi v. Cannon-Brookes et al
as 1:2023cv00884
Plaintiff:
Omar Azzawi
Defendant:
Michael Cannon-Brookes, Scott Farquhar, Shona Brown and others
Nominal Defendant:
Atlassian Corporation
Schwartz v. Latch, Inc. et al
as 1:2023cv00027
Plaintiff:
Scott Schwartz
Defendant:
Latch, Inc., Luke Schoenfelder, Robert J. Speyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
KELLEY et al v. AW & HO (HOLDINGS), INC. et al
as 2:2023mc00001
Plaintiff:
BRIAN KELLEY, ROBIN KELLEY, J. O. and others
Defendant:
AW & HO (HOLDINGS), INC., AW DISTRIBUTING, INC., AW PRODUCT SALES & MARKETING, INC. and others
Petitioner:
CRC INDUSTRIES, INC.
Cross Claimant:
ALICE WONG
Scott v. UserTesting, Inc. et al
as 1:2022cv01588
Plaintiff:
Christopher Scott
Defendant:
UserTesting, Inc., Andrew MacMillan, Darrell Benatar and others
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 1:2022cv01389
Plaintiff:
JOHN YONG TANG and Faris Al Kooheji
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Not Classified By Court:
DANIEL S. SCHECTER, PHV MICHAEL J. REISS, PHV NICOLE H. SPRINZEN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WHITFIELD v. ALLEGHANY CORP. et al
as 2:2022cv01667
Plaintiff:
MATTHEW WHITFIELD
Defendant:
ALLEGHANY CORP., JEFFERSON W KIRBY, JOSEPH P BRANDON and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Yellets v. Gu et al
as 1:2022cv00156
Nominal Defendant:
Hyzon Motors Inc. and Decarbonization Plus Acquisition Corporation
Plaintiff:
Lyle Yellets
Defendant:
George Gu, Craig Knight, Erik Anderson and others
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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