Cases 41 - 50 of 210
Denny v. Canaan Inc. et al
as 1:2021cv03299
Defendant:
Nangeng Zhang, Tong He and Canaan Inc.
Plaintiff:
Jason Denny
Zhang v. Dragon Capital Group, LLC et al
as 3:2021cv00154
Defendant:
Stephen L. Kirkland, Premier Investments & Financial Services Group, LLC, Dragon Capital Group, LLC and others
Plaintiff:
Xuejun Zhang
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
HOLLAND v. 9F INC. et al
as 2:2021cv00948
Defendant:
YIFAN REN, COGENCY GLOBAL INC., SIU FUNG MING and others
Plaintiff:
CRAIG J. HOLLAND
Petitioner:
YINGJUN LIAO
Lead Plaintiff:
JOHN S. WAIT
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sit Kit Leong et al v. Summitcrest Capital, Inc. et al
as 5:2021cv00041
Plaintiff:
Xinsheng Wu and Sing Kit Leong
Defendant:
Kuanhao "Johnny" Tseng, Summitcrest Capital, Inc., Huapeng "Kevin" Zhang and others
Cause Of Action: 28 U.S.C. § 1331
Hess v. Alibaba Group Holding Limited et al
as 1:2021cv00136
Plaintiff:
Elissa Hess, as Trustee for the EH Living Trust and Elissa Hess
Defendant:
Daniel Zhang, Alibaba Group Holding Limited and Maggie Wu
Petitioner:
Thomas J. Popovich
Schmitt v. China XD Plastics Company, Limited et al
as 1:2020cv06028
Defendant:
Faith Dawn Limited, Chen Huiyi, China XD Plastics Company, Limited and others
Plaintiff:
Joshua Schmitt
Petitioner:
Timothy Loughran, Kevin Lu, Nellai Chockalingam and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ODS Capital LLC v. Changyou.com Limited et al
as 1:2020cv05973
Defendant:
Sohu.com Limited, Joanna Lv, Changyou Merger Co. Limited and others
Plaintiff:
ODS Capital LLC
Romnek v. Alibaba Group Holding Limited et al
as 1:2020cv10267
Plaintiff:
Robert Romnek
Defendant:
Daniel Zhang, Alibaba Group Holding Limited and Maggie Wu
Petitioner:
Thomas J. Popovich
IN RE: ALIBABA GROUP HOLDING LTD. SECURITIES LITIGATION
as 1:2020cv09568
Defendant:
Alibaba Group Holding Limited, Daniel Zhang, Maggie Wu and others
Plaintiff:
Laura Ciccarello
Consolidated Plaintiff:
Robert Romnek and Elissa Hess
Petitioner:
Salem Gharsalli, Thomas J. Popovich, Dineshchandra Makadia and others
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