Cases 11 - 16 of 16
Securities and Exchange Commission v. Chan et al
as 1:2019cv05718
Defendant:
Binji Lu, Youn Chien Wong, Kit Mun Chan and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Panther Partners, Inc. v. Jianpu Technology Inc. et al
as 1:2018cv09848
Defendant:
Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff:
Panther Partners, Inc.
Cause Of Action: 15 U.S.C. § 77
Xu v. Gridsum Holding Inc. et al
as 1:2018cv03655
Defendant:
Guosheng Wi, Gridsum Holding Inc., Peng Zhang and others
Plaintiff:
Peifa Xu and Xuechen Li
Consolidated Plaintiff:
Xuechun Li
Petitioner:
Richard Dearnley, Michael Bernstein and Carl Pierce
Consolidated Defendant:
Goldman Sach (ASIA) L.L.C.
Lead Plaintiff:
William R. Barth
Cause Of Action: 15 U.S.C. § 78
Cherrey v. JA Solar Holdings Co., Ltd. et al
as 1:2017cv09912
Defendant:
JA Solar Holdings Co., Ltd, Bingyan Ren, Erying Jia and others
Plaintiff:
James Cherrey
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commission v. Wang
as 1:2016cv06961
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Fan Wang
Cause Of Action: 07 U.S.C. § 0013
Hill v. China-Biotics, Inc. et al
as 1:2010cv07838
Plaintiff:
John Hill
Defendant:
China-Biotics, Inc., Song Jinan, Li Chi Yuen and others
Cause Of Action: 15 U.S.C. § 78
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