Cases 41 - 50 of 155
IN RE: ALIBABA GROUP HOLDING LTD. SECURITIES LITIGATION
as 1:2020cv09568
Defendant:
Alibaba Group Holding Limited, Daniel Zhang, Maggie Wu and others
Plaintiff:
Laura Ciccarello
Consolidated Plaintiff:
Robert Romnek and Elissa Hess
Petitioner:
Salem Gharsalli, Thomas J. Popovich, Dineshchandra Makadia and others
L & J Produce Inc. v. New Quincy Supermarket Inc. et al
as 1:2020cv04778
Defendant:
Long Deng, New Ming Inc., New Quincy Supermarket Inc. and others
Plaintiff:
L & J Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Farag et al v. XYZ Two Way Radio Service Inc. et al
as 1:2020cv04191
Defendant:
Shengwei Zhang, Jerry Ching Hor, XYZ Two Way Radio Service Inc. and others
Plaintiff:
Hei Ching Kwok, Mohamed Abdelhamid, Mohamed Abdelnaby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lude Liang v. Douyu International Holdings Limited, et al
as 1:2020cv07234
Defendant:
Shaojie Chen, J.P. Morgan Securities LLC, Hao Cao and others
Plaintiff:
Li Yunyan, Lude Liang and Heng Huang
Petitioner:
Boluka Garment Co., Limited and Safron Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
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
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
My Mavens, LLC v. Grubhub, Inc. et al
as 1:2020cv04657
Defendant:
Grubhub, Inc. and Wenjun Zhang
Plaintiff:
My Mavens, LLC
Cause Of Action: 07 U.S.C. § 0292
Wandel v. Gao et al
as 1:2020cv03259
Defendant:
COGENCY GLOBAL INC., Gang Ji, Erhai Liu and others
Plaintiff:
Katherine Wandel
Cause Of Action: 28 U.S.C. § 1331 sv
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