Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 98
S.G. et al v. Bank of China Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv02866
Plaintiff: S.G. and M.G.
Defendant: Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Chen v. Missfresh Limited et al We have downloadable decisions or orders for this case
as 1:2022cv09836
Plaintiff: Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner: Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant: Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Haping et al v. 17 Education & Technology Group Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv09843
Plaintiff: ZIQI ZHANG
Petitioner: Sibo Ma, Wong Haping and He Xianghong
Defendant: 17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maeshiro v. Yatsen Holding Limited et al We have downloadable decisions or orders for this case
as 1:2022cv08165
Plaintiff: Nancy Maeshiro
Defendant: Yatsen Holding Limited, Jinfeng Huang, Yuwen Chen and others
Lian v. Tuya Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv06792
Plaintiff: Xiaomeng Lian
Defendant: Tuya Inc., Xueji (Jerry) Wang, Liaohan (Leo) Chen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Missfresh Limited et al
as 1:2022cv04065
Plaintiff: Juan Chen, Maso Capital Investments Limited and Chelsea Fan
Defendant: Missfresh Limited, Zheng Xu, Jun Wang and others
Petitioner: Blackwell Partners LLC - Series A, Star V Partners LLC, Bingzheng Mao and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dong v. Cloopen Group Holding Limited et al We have downloadable decisions or orders for this case
as 1:2021cv10610
Plaintiff: Boyan Dong and Yuan Wang
Defendant: Cloopen Group Holding Limited, Changxun Sun, Yipeng Li and others
Petitioner: Ivan Kam, Zhiqin Li, Danhua Chen and others
Lead Plaintiff: Guozhang Wang
Alternative Dispute Resolution (Adr) Provider: The RAAS Investor Group
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Sandoz v. Waterdrop Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07683
Plaintiff: Sidney Sandoz
Defendant: Waterdrop Inc., Peng Shen, Kangping Shi and others
Lead Plaintiff: Qi Mi
Petitioner: On Tsang, Drew Bahl and William Gallo
Alternative Dispute Resolution (Adr) Provider: Harold Weber
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff: CORY HECHLER
Defendant: DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Pratyush v. Full Truck Alliance Co. Ltd. et al
as 1:2021cv03903
Plaintiff: Kohli Pratyush
Defendant: Full Truck Alliance Co. Ltd., Peter Hui Zhang, Simon Chong Cai and others
Petitioner: Shivtaj Zirvi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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