Securities/Commodities/Exchanges Cases filed in New York
Cases 31 - 40 of 237
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
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
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
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
Li v. Gridsum Holding Inc. et al
as 1:2018cv05749
Plaintiff: Xuechun Li
Defendant: Gridsum Holding Inc., Guosheng Wi, Peng Zhang and others
Cause Of Action: 15 U.S.C. § 78
Xu v. Gridsum Holding Inc. et al We have downloadable decisions or orders for this case
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
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00299
Defendant: Adam M. Aron, Citigroup Global Markets Inc., Jack Q. Gao and others
Plaintiff: Hawaii Structural Ironworkers Pension Trust Fund and Warren Nichols
Petitioner: Naranbold Gantulga, Linda Lao and City of Riviera Beach General Employees' Retirement System
Lead Plaintiff: International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Cause Of Action: 15 U.S.C. § 77

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