Cases 11 - 20 of 77
Xie v. Desktop Metal, Inc. et al
as 1:2022cv10297
Plaintiff:
Yichun Xie
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Guzman-Martinez v. Desktop Metal, Inc. et al
as 1:2022cv10173
Plaintiff:
Oscar Guzman-Martinez
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Hathaway v. Desktop Metal, Inc. et al
as 1:2022cv10059
Plaintiff:
Gregory Hathaway
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Cause Of Action: 15 U.S.C. § 77
Luongo v. Desktop Metal, Inc. et al
as 1:2021cv12099
Plaintiff:
Nicholas Luongo and Ajmair Heer
Defendant:
Desktop Metal, Inc., Ric Fulop, James Haley and others
Petitioner:
Carl W. Lentz IV, Zeyu Liu, Mathew McInally and others
Nosirrah Management, LLC v. EVmo, Inc. et al
as 1:2021cv10529
Plaintiff:
Nosirrah Management, LLC
Defendant:
Ramy El-Batrawi and X, LLC
Nominal Defendant:
EVmo, Inc. and YayYo, Inc. and Rideshare Rental, Inc.
Securities and Exchange Commission v. Michael James Ferguson Jr. Foreign Private Trust et al
as 1:2021cv08017
Plaintiff:
Securities Exchange Commission and Securities and Exchange Commission
Defendant:
Michael James Ferguson Jr. Foreign Private Trust, Noble Firdaus El and Noble Mikhail Jabal Mohommet Firdaus El
Sayal v. Kramer et al
as 8:2021cv02079
Plaintiff:
Pooja Sayal
Defendant:
Robert G. Kramer, Sr., Richard S. Lindahl, Syed T. Husain and others
Petitioner:
Lincolnshire Police Pension Fund
Cause Of Action: 28 U.S.C. § 1331
IN RE DIDI GLOBAL INC. SECURITIES LITIGATION
as 1:2021cv05807
Plaintiff:
RAFAELA ESPINAL, Shereen El-Nahas, Bosco Wang and others
Defendant:
DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Consolidated Plaintiff:
Jatin Chopra, Michal Kucharski and Cory Hechler
Petitioner:
Fah Liew, Junhong Cao, Yibin Wang and others
Alternative Dispute Resolution (Adr) Provider:
Tao Zha
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Konop v. El-Batrawi et al
as 2:2021cv00998
Defendant:
Douglas M. Mox, Ramy El-Batrawi, kevin pickard and others
Plaintiff:
John Konop
Konop v. El-Batrawi et al
as 1:2020cv01379
Defendant:
Douglas M. Mox, Ramy El-Batrawi, Kevin Pickard and others
Nominal Defendant:
YayYo, Inc.
Plaintiff:
John Konop
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