Securities/Commodities/Exchanges Cases filed in New York
Cases 41 - 50 of 257
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01747
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Nirmala Gopu, Vijaya Gopu and Michael Bergenholtz
Petitioner: Mike Farhat, Boston Retirement System, Leonard Ross and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sterckx v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01677
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Van Hoomissen v. Yunji Inc. et al
as 1:2019cv06479
Defendant: Wei Ying, Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC and others
Plaintiff: Matthew Van Hoomissen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Yunji Inc. et al
as 1:2019cv06403
Defendant: Wei Ying, J.P. Morgan Securities LLC, Yunji Inc. and others
Plaintiff: Jiazhou Chen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06002
Defendant: Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff: Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified: Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1
In re Jumia Technologies AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv04397
Defendant: Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff: Stephen Strugala, Yifeng Zhu and Matthew Sacks
Petitioner: Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu and others
Lead Plaintiff: Hexuan Cai
Consolidated Plaintiff: Lou Zhi
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
Machniewicz v. Uxin Limited et al
as 1:2019cv00822
Defendant: Dou Shen, Kun Dai, J.P. Morgan Securities LLC and others
Plaintiff: Patrick Machniewicz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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