Cases 1 - 10 of 16
Woldanski v. TuSimple Holdings, Inc. et al.
as 1:2022cv09625
Plaintiff:
PATRICK WOLDANSKI
Defendant:
TUSIMPLE HOLDINGS, INC., CHENG LU, PATRICK DILLON and others
Petitioner:
George Maurizi, Guy Donald Foulkes, Ronald Betsworth and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plymouth County Retirement Association v. Array Technologies, Inc. et al
as 1:2021cv04390
Defendant:
J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff:
Plymouth County Retirement Association
Consolidated Plaintiff:
Julian Keippel
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant:
SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff:
James D Mareno
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant:
SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff:
Jeff Bittner
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Zolotukhin v. Qudian Inc. et al
as 1:2017cv09894
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77
Zolotukhin v. Qudian, Inc. et al
as 1:2017cv07331
Defendant:
Stifel, Nicolaus And Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
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