Cases 1 - 10 of 29
Ziqi Zhang v. 17 Education & Technology Group Inc. et al
as 2:2022cv04937
Plaintiff:
Ziqi Zhang
Defendant:
17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tsengkong Hu v. DiDi Global Inc. et al
as 2:2021cv07104
Plaintiff:
Tsengkong Hu
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Interested Party:
Leonard Ross
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff:
Xiaobo Jiao
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff:
Bonnie L. Franklin
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner:
Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Edward Jackson v. Bank of America
as 5:2016cv02522
Defendant:
An Unnamed Bank in Hong Kong, An Unnamed Canadian Bank in Canada, Bank of America and others
Plaintiff:
Edward Jackson
Securities and Exchange Commission v. Steve Chen et al
as 2:2015cv07425
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc., Alliance Financial Group, Inc. and others
Receiver:
Thomas A Seaman
Intervenor:
Jennifer Li Zhao and Ally Investors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thuc Pham v. China Finance Online Co. Limited et al
as 2:2015cv04256
Defendant:
China Finance Online Co. Limited, Jun Wang and Zhiwei Zhao
Plaintiff:
Thuc Pham
Michael H. Resh et al v. China Agritech, Inc. et al
as 2:2014cv05083
Defendant:
Gene Michael Bennett, Yu Chang, China Agritech, Inc. and others
Plaintiff:
Michael H. Resh
Kevin Smyth v. Yu Chang et al
as 2:2013cv03008
Defendant:
Gene Michael Bennett, Yu Chang, China Agritech Inc and others
Movant:
Kim Group, Robert Omes and Victor van de Reijt Holding BV
Plaintiff:
Gary Sandlass and Kevin Smyth
Securites and Exchange Commission v. China Sky One Medical Inc et al
as 2:2012cv07543
Defendant:
China Sky One Medical Inc and Yan Qing Liu
Plaintiff:
Securities and Exchange Commission
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