Cases 41 - 50 of 180
Maso Capital Investments Limited et al v. E-House (China) Holdings Limited et al
as 1:2020cv02943
Defendant:
David Jian Sun, SINA Corporation, Bing Xiang and others
Plaintiff:
Maso Capital Investments Limited, Crown Managed Accounts SPC for and on behalf of Crown/Maso Segregated Portfolio and Blackwell Partners LLC Series A
Gopu et al v. Luckin Coffee Inc. et al
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
TD Holdings, Inc. v. Harrison et al
as 3:2020cv02307
Plaintiff:
TD HOLDINGS, TD Holdings, Inc. and China Bat Group, Inc.
Defendant:
Sophie Harrison, Harrison Fund LLC, Xueqing Wang and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Sterckx v. Luckin Coffee Inc. et al
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
Lemieux v. Canaan, Inc. et al
as 3:2020cv00356
Defendant:
Citigroup Global Markets Inc., Qifeng Sun, CMB International Capital Limited and others
Plaintiff:
Phillippe Lemieux
Cause Of Action: 15 U.S.C. § 77
Brown v. Opera Limited et al
as 1:2020cv00674
Defendant:
Han Fang, Opera Limited, Frode Jacobsen and others
Plaintiff:
Leon M. Brown
Petitioner:
Yuk Yan Chan, William Livezey and Lilian Lau
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fu v. Wanda Sports Group Company Limited. et al
as 3:2019cv01852
Defendant:
Wanda Sports Group Company Limited, Hengming Yang, Citigroup Global Markets Inc. and others
Plaintiff:
Cherry Fu
Cause Of Action: 15 U.S.C. § 77
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
Franch v. SmileDirectClub, Inc. et al
as 3:2019cv00962
Defendant:
William Blair & Company, LLC, Nicolaus & Company, Incorporated, Stifel and others
Plaintiff:
Adam Franch and Adam Franchi
Intervenor Plaintiff:
TRUSTEE MICHAEL J MORSE
Petitioner:
1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Consolidated Plaintiff:
Richard Andre and Barry Ginsberg
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