Other Statutes Cases filed in New York
Cases 21 - 30 of 157
Gutman v. Lizhi Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00317
Defendant: Valuable Capital Limited, Citigroup Global Markets Inc., Jinnan Lai and others
Plaintiff: Yoav Gutman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Schmitt v. China XD Plastics Company, Limited et al We have downloadable decisions or orders for this case
as 1:2020cv06028
Defendant: Faith Dawn Limited, Chen Huiyi, China XD Plastics Company, Limited and others
Plaintiff: Joshua Schmitt
Petitioner: Timothy Loughran, Kevin Lu, Nellai Chockalingam and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chen v. China Green Agriculture Inc We have downloadable decisions or orders for this case
as 1:2020cv09232
Defendant: Yongcheng Yang, China Green Agriculture Inc and Zhuoyu Li
Plaintiff: Gang Chen
Cause Of Action: 28 U.S.C. § 1331 sv
Siu v. China XD Plastics Company Limited et al
as 1:2020cv07262
Defendant: Linyuan Zhai, Jie Han, Guanbao Huang and others
Plaintiff: Ming Siu
Boluka Garment Co., Limited, et al v. Canaan, Inc. et al
as 1:2020cv07139
Defendant: Qifeng Sun, Jianping Kong, China Renaissance Securities (Hong Kong) Limited and others
Plaintiff: Boluka Garment Co., Limited, Phillippe Lemieux and Hongkou Tang
Cause Of Action: 15 U.S.C. § 77
In re QUTOUTIAO, INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv06707
Defendant: Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff: Steven Burnham
Lead Plaintiff: James Pappas
Consolidated Plaintiff: Howard Brown
Petitioner: Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Quadre Investments L.P. v. Sky Solar Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2020cv05551
Defendant: Bjoern Ludvig Ulfsson Nilsson, CES Holding Ltd., IDG-Accel China Capital Investors L.P. and others
Plaintiff: Quadre Investments L.P.
Goebert v. China XD Plastics Company Limited et al
as 1:2020cv05312
Defendant: Linyuan Zhai, Jie Han, Guanbao Huang and others
Plaintiff: Donald Goebert
Sears v. China XD Plastics Company Limited et al
as 1:2020cv05156
Defendant: Linyuan Zhai, Jie Han, Guanbao Huang and others
Plaintiff: Aaron Sears
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
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

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