Securities/Commodities/Exchanges Cases filed in California
Cases 11 - 20 of 93
Edward A. Berg v. Velocity Financial, Inc. et al
as 2:2020cv06780
Defendant: Mark R. Szczepaniak, Ogden Phipps, Ian K. Snow and others
Plaintiff: Edward A. Berg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv08610
Defendant: Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff: David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant: Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff: Momo Wang
Cause Of Action: 15 U.S.C. § 77
Abera v. Pivotal Software, Inc. et al
as 3:2019cv03601
Defendant: William Blair & Company, LLC, Citigroup Global Markets Inc., Pivotal Software, Inc. and others
Plaintiff: Mikebeb M. Abera
Cause Of Action: 15 U.S.C. § 77
Stirratt v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv06361
Defendant: Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff: Benjamin Stirratt
Cause Of Action: 15 U.S.C. § 77
Kleinman v. Pivotal Software, Inc. et al
as 3:2019cv03605
Defendant: Citigroup Global Markets Inc., Pivotal Software, Inc., William Blair & Company, L.L.C. and others
Plaintiff: Peter Kleinman
Cause Of Action: 15 U.S.C. § 77
Inter-Local Pension Fund GCC/IBT v. Tesla, Inc. et al
as 3:2018cv07325
Defendant: Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities, Inc. and others
Plaintiff: Inter-Local Pension Fund GCC/IBT
Cause Of Action: 28 U.S.C. § 1441
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff: Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
McGrath v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05364
Plaintiff: Michael McGrath
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: 28 U.S.C. § 1441
Guo v. ZTO Express (Cayman) Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv05357
Plaintiff: Jian Guo
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: 28 U.S.C. § 1441

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