Securities/Commodities/Exchanges Cases
Cases 81 - 90 of 667
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant: Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Thompson v. E*Trade Financial Corporation et al
as 1:2020cv00553
Defendant: Michael A. Pizzi, James P. Healy, Joshua Weinreich and others
Plaintiff: John Thompson
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
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
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
Sterckx v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
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
Lude Liang v. Douyu International Holdings Limited, et al
as 2:2020cv02747
Defendant: Shaojie Chen, MORGAN STANLEY & CO. LLC, Wenming Zhang and others
Plaintiff: Lude Liang
Consolidated Plaintiff: Heng Huang
Petitioner: Boluka Garment Co., Limited, Safron Capital Corporation and Li Yunyan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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

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