Securities/Commodities/Exchanges Cases
Cases 51 - 60 of 501
In Re Amtrust Financial Servic
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
Wandel v. Gao et al We have downloadable decisions or orders for this case
as 1:2020cv03259
Defendant: COGENCY GLOBAL INC., Gang Ji, Erhai Liu and others
Plaintiff: Katherine Wandel
Cause Of Action: 28 U.S.C. § 1331 sv
Joseph v. Liberty Oilfield Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00946
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff: Marc Joseph and Cipriano Correa
Petitioner: Paul Franke
Interested Party: Marshall Cobb
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
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 We have downloadable decisions or orders for this case
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
In Re 2U, Inc. Securities Class Action We have downloadable decisions or orders for this case
as 8:2019cv03455
Petitioner: Employees' Retirement System of the Puerto Rico Electric Power Authority, DeKalb County Pension Fund, Herbert Saunders and others
Respondent: Catherine A. Graham, 2U, Inc. and Christopher J. Paucek
Plaintiff: Oklahoma City Employee Retirement System
Defendant: Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC and others
Interested Party: Emerson College
Cause Of Action: 15 U.S.C. § 0078 j
Ginsberg v. SmileDirectClub, Inc. et al
as 3:2019cv01040
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
Petitioner: Thomas Derus, Wei Wei, Joe Stofko and others
Intervenor Plaintiff: MICHAEL J MORSE
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
Andre v. Smiledirectclub, Inc. et al
as 3:2019cv01057
Defendant: William Blair & Company, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: Richard Andre
Intervenor Plaintiff: TRUSTEE MICHAEL J MORSE
Petitioner: 1199 SEIU Health Care Employees Pension Fund, Thomas Derus, Wei Wei and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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