Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 28
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 We have downloadable decisions or orders for this case
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
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
Ivan v. Blue Apron Holdings, Inc. et al
as 1:2017cv05021
Defendant: Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley and others
Plaintiff: Joseph Ivan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant: Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff: Rustem Nurlybayev
Petitioner: Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 1:2017cv04824
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Forrester v. Forterra, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv04763
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff: Charles Forrester
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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