Cases 21 - 30 of 77
Ikeda v. Baidu, Inc. et al
as 5:2020cv02768
Defendant:
Yanhong Li, Baidu, Inc. and Yu Cheng-Chun
Plaintiff:
Roger A. Ikeda
Cause Of Action: 15 U.S.C. § 77
Dachev v. Funko Inc et al
as 2:2020cv00544
Defendant:
Funko, Inc, Brian Mariotti, Russell Nickel and others
Plaintiff:
Blagovest Y. Dachev, Blagovest Y Dachev, Gerber Kawasaki, Inc. and others
Petitioner:
William Hurt, Abdul Baker, Zhibin Zhang and others
Lude Liang v. Douyu International Holdings Limited, et al
as 2:2020cv02747
Defendant:
Shaojie Chen, MORGAN STANLEY & CO. LLC, Wenming Zhang and others
Plaintiff:
Lude Liang
Consolidated Plaintiff:
Heng Huang
Petitioner:
Boluka Garment Co., Limited, Safron Capital Corporation and Li Yunyan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lemieux v. Canaan, Inc. et al
as 3:2020cv00356
Defendant:
Citigroup Global Markets Inc., Qifeng Sun, CMB International Capital Limited and others
Plaintiff:
Phillippe Lemieux
Cause Of Action: 15 U.S.C. § 77
Fu v. Reilly et al
as 5:2019cv05705
Defendant:
Thomas J. Reilly, Robert Bearden, Ping Li and others
Plaintiff:
Jun Fu
Chen v. Reilly et al
as 3:2019cv05536
Defendant:
Thomas J. Reilly, Robert Bearden, Michael A. Olson and others
Plaintiff:
Andrew Chen
Jeon v. NIO Inc. et al
as 3:2019cv01644
Defendant:
Louis T. Hsieh, NIO Inc., Bin "William" Li and others
Plaintiff:
Markus Jeon
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Sidoli v. Nio Inc. et al
as 3:2019cv01320
Defendant:
NIO INC., BIN "WILLIAM" LI and LOUIS T. HSIEH
Plaintiff:
MARK SIDOLI
Xiaolong Li v. California Investment Immigration Fund, LLC et al
as 2:2018cv09927
Defendant:
Fang Zeng, Tat Chan, Victoria Chan and others
Plaintiff:
Xiaolong Li
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