Cases 11 - 20 of 27
Horowitz v. Sunlands Technology Group et al
as 1:2019cv03744
Defendant:
Jianhong Yin, J.P. Morgan Securities LLC, Goldman Sachs (Asia) L.L.C. and others
Plaintiff:
David Horowitz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tarapara v. NIO Inc. et al
as 1:2019cv02777
Defendant:
Tian Cheng, Morgan Stanley & Co. LLC, Bin Li and others
Plaintiff:
Babulal Tarapara
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Y-GAR Capital LLC v. Credit Suisse Group AG et. al.
as 2:2019cv00695
Defendant:
Credit Suisse AG, Janus Henderson Group PLC, Tidjane Thiam and others
Plaintiff:
Y-GAR Capital LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Lai v. PPDAI Group Inc. et al
as 1:2018cv06716
Defendant:
Citigroup Global Markets Inc., Zehui Liu, PPDAI Group Inc. and others
Plaintiff:
Weichen Lai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kupfner v. Altice USA, Inc. et al
as 1:2018cv06601
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Joshua Kupfner, Franck Chauvin and Stephanie Garcia
Petitioner:
Andrea Hadzimichalis, Garfield Anderson and Jeffrey Greenside
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Belsky et al
as 1:2018cv05408
Defendant:
Yehuda L Belsky and Y Trading LLC
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
USA
Zolotukhin v. Qudian, Inc. et al
as 1:2017cv07331
Defendant:
Stifel, Nicolaus And Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Nancy G Maloney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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