Securities/Commodities/Exchanges Cases
Cases 41 - 50 of 501
Gutman v. Lizhi Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00317
Defendant: Valuable Capital Limited, Citigroup Global Markets Inc., Jinnan Lai and others
Plaintiff: Yoav Gutman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Messinger et al v. Uber Technologies, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv08610
Defendant: Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff: David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Yaroni v. Pintec Technology Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2020cv08062
Defendant: Goldman Sachs (Asia) L.L.C., Citigroup Global Markets Inc., Pintec Technology Holdings Limited and others
Plaintiff: Allon Yaroni
Cause Of Action: 15 U.S.C. § 77
Boluka Garment Co., Limited, et al v. Canaan, Inc. et al
as 1:2020cv07139
Defendant: Qifeng Sun, Jianping Kong, China Renaissance Securities (Hong Kong) Limited and others
Plaintiff: Boluka Garment Co., Limited, Phillippe Lemieux and Hongkou Tang
Cause Of Action: 15 U.S.C. § 77
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oklahoma Police Pension and Retirement System v. PlayAGS, Inc. et al
as 2:2020cv01443
Defendant: Morgan Stanley & Co LLC, Citigroup Global Markets Inc., Daniel Cohen and others
Plaintiff: OKLAHOMA POLICE PENSION AND RETIREMENT SYSTEM
Cause Of Action: 15 U.S.C. § 77
Edward A. Berg v. Velocity Financial, Inc. et al
as 2:2020cv06780
Defendant: Mark R. Szczepaniak, Ogden Phipps, Ian K. Snow and others
Plaintiff: Edward A. Berg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Owens v. FirstEnergy Corp. et al We have downloadable decisions or orders for this case
as 2:2020cv03785
Defendant: K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff: Diane Owens and CalPERS
Petitioner: IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party: Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master: Shawn K Judge
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant: Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff: Momo Wang
Cause Of Action: 15 U.S.C. § 77
Lematta v. Casper Sleep, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02744
Plaintiff: ROBERT LEMATTA
Defendant: Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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