Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 11
Thomas v. Riskified Ltd. et al We have downloadable decisions or orders for this case
as 1:2022cv03545
Plaintiff: Philip G. Thomas
Defendant: Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ye v. Luckin Coffee, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02020
Defendant: Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff: Lai Ye
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00484
Defendant: Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner: Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff: Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant: Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
West Palm Beach Police Pension Fund et al v. Francesca's Holding Corporation et al
as 1:2013cv07804
Plaintiff: West Palm Beach Police Pension Fund and Taunton Contributory Retirement System
Defendant: Francesca's Holding Corporation , John De Merritt , Neill P. Davis and others
Cause Of Action: 15 U.S.C. § 78
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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