Cases 1 - 6 of 6
TD Holdings, Inc. v. Harrison et al
as 3:2020cv02307
Plaintiff:
TD HOLDINGS, TD Holdings, Inc. and China Bat Group, Inc.
Defendant:
Sophie Harrison, Harrison Fund LLC, Xueqing Wang and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
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
Buelow et al v. Alibaba Group Holding Limited et al
as 5:2015cv05179
Plaintiff:
Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331
China Ritar Power Corproation v. Pope Investments LLC
as 3:2011cv03529
Plaintiff:
China Ritar Power Corproation
Defendant:
Pope Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Primarius Capital LLC et al v. Jayhawk Capital Management, LLC et al
as 3:2007cv01804
Plaintiff:
Primarius Capital LLC, Primarius Capital LLC, Primarius China Fund LP and others
Defendant:
Jayhawk Capital Management, LLC, Jayhawk China Fund (Cayman) Ltd., Jayhawk Investments LP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
