Cases 1 - 10 of 32
Coy Brookman v. WEBTOON Entertainment Inc. et al
as 2:2024cv07553
Defendant:
LionTree Advisors LLC, Goldman Sachs & Co. LLC, Evercore Group L.L.C. and others
Plaintiff:
Coy Brookman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Richard Agay et al v. UBS Financial Services Inc. et al
as 2:2024cv02975
Plaintiff:
Richard Agay and Arline Agay
Defendant:
UBS Financial Services Inc., Does A through Z, inclusive and Greg Geller
Interested Party:
UBS Americas Inc., UBS AG, UBS Group AG and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
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
Iuso v. Snap, Inc. et al
as 2:2017cv07176
Defendant:
Allen & Company LLC, BTIG LLC, Barclays Capital Inc and others
Plaintiff:
Joseph Iuso
Shinu Gupta v. Snap Inc et al
as 2:2017cv05054
Defendant:
Allen and Company LLC, BTIG, LLC, Barclays Capital Inc. and others
Plaintiff:
Shinu Gupta
Jennifer Simpson v. Snap Inc. et al
as 2:2017cv04403
Defendant:
Credit Suisse Securities USA LLC, Allen and Company LLC, BTIG, LLC and others
Plaintiff:
Jennifer Simpson
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
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