Securities/Commodities/Exchanges Cases
Cases 51 - 60 of 180
Altimeo Asset Management v. WuXi PharmaTech (Cayman) Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01654
Defendant: Ning Zhao, Xiaozhong Liu, ABG II-WX Limited and others
Plaintiff: Altimeo Asset Management
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
Luo v. Sogou Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00230
Defendant: Tencent Holdings Limited, Xiaochuan Wang, Yuxin Ren and others
Plaintiff: Jiajia Luo
Lead Plaintiff: Mark S. Frater and Ketan Patel
Petitioner: Lizhen Zhang, Juean Xu, Yuehua Ding and others
Alternative Dispute Resolution (Adr) Provider: Credit Suisse Securities (USA) LLC
Not Classified By Court: Artak Khayan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas v. China Techfaith Wireless Communication Technology Limited et al
as 1:2019cv00134
Plaintiff: Bradley Thomas
Defendant: Yuping Ouyang, Deyou Dong and China Techfaith Wireless Communication Technology Limited
Securities & Exchange Commission v. China United Insurance Service, Inc. et al
as 1:2018cv12055
Plaintiff: Securities & Exchange Commission
Defendant: China United Insurance Service, Inc. and Cheng-Hsiung Huang
Cause Of Action: 12 U.S.C. § 22
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 2:2018cv15530
Plaintiff: ZHENGYU HE
Defendant: MARTIN CHEUNG, JIANHUI LAI and CHINA ZENIX AUTO INTERNATIONAL LIMITED
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 2:2018cv15530
Plaintiff: ZHENGYU HE
Defendant: MARTIN CHEUNG, JIANHUI LAI and CHINA ZENIX AUTO INTERNATIONAL LIMITED
HE v. CHINA ZENIX AUTO INTERNATIONAL LIMITED et al
as 1:2018cv15528
Plaintiff: ZHENGYU HE
Defendant: MARTIN CHEUNG, JIANHUI LAI and CHINA ZENIX AUTO INTERNATIONAL LIMITED
Panther Partners, Inc. v. Jianpu Technology Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv09848
Defendant: Daqing (David) Ye, James Qun Mi, J.P. Morgan Securities LLC and others
Plaintiff: Panther Partners, Inc.
Cause Of Action: 15 U.S.C. § 77
VANDERHOEF v. CHINA AUTO LOGISTICS INC. et al We have downloadable decisions or orders for this case
as 2:2018cv10174
Plaintiff: TRACY VANDERHOEF
Defendant: CHINA AUTO LOGISTICS INC., TONG SHIPING and WANG XINWEI
Cause Of Action: 15 U.S.C. § 78

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