Cases 11 - 20 of 38
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
Perez v. Qudian Inc. et al
as 1:2017cv09903
Defendant:
Min Luo, Li Du, Chao Zhu and others
Plaintiff:
Benedict Perez
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Government Employees Insurance Company et al v. Zheng et al
as 1:2020cv00725
Defendant:
Min Liu, L.Ac., Yue Han, L.Ac., Shuang-Jin Xu, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yan v. Ruhnn Holding Limited et al
as 1:2019cv06162
Defendant:
Zhenxing Shao, Ruhnn Holding Limited, Chao Shen and others
Plaintiff:
Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77
Gordon v. Tencent Music Entertainment Group et al
as 1:2019cv05465
Plaintiff:
Theresa Gordon
Defendant:
Cussion Kar Shun Pang, Min Hu and Tencent Music Entertainment Group
Lipman v. Gang
as 1:2019cv07639
Defendant:
President Zou Gang
Plaintiff:
Chen Min Lipman
Cause Of Action: 28 U.S.C. § 1331
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
Winckler v. Activision Blizzard, Inc. et al
as 1:2019cv02095
Defendant:
Robert A. Kotick, Activision Blizzard, Inc., Collister Johnson and others
Plaintiff:
Benjamin Winckler
Petitioner:
ASG Japan Limited, Min Ning Goh, R N Croft Financial Group, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Robert Landry
Min et al v. Longfin Corp. et al
as 1:2018cv10635
Defendant:
Venkat S. Meenavalli, Longfin Corp., Suresh Tammineedi and others
Plaintiff:
Frank J. Fish and Loong Chee Min
Cause Of Action: 15 U.S.C. § 77
Yuan-Leung v. Orsyn Land Services, Inc. et al
as 1:2018cv06236
Plaintiff:
Carol Yuan-Leung
Defendant:
Min Chong Lee, Orsyn Land Services, Inc. and IN BUM CHUNG
Cause Of Action: 26 U.S.C. § 7434
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