Other Statutes Cases filed in New York
Cases 51 - 60 of 157
Foat v. Qudian Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv09875
Defendant: Tianyu Zhu, China International Capital Corporation Hong Kong Securities Limited, Min Luo and others
Plaintiff: Bryan D. Foat
Petitioner: Kaib Global Fund LP and Chunlei He
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 We have downloadable decisions or orders for this case
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
Beijing Shougang Mining Investment Company, Ltd. et al v. Mongolia We have downloadable decisions or orders for this case
as 1:2017cv07436
Plaintiff: Beijing Shougang Mining Investment Company, Ltd. , China Heilongjiang International Economic & Technical Cooperative Corp. and Qinhuangdaoshi Qinlong International Industrial Co. Ltd.
Defendant: Mongolia
Cause Of Action: 09 U.S.C. § 0010
Kraus USA, Inc. v. Magarik et al We have downloadable decisions or orders for this case
as 1:2017cv06541
Plaintiff: Kraus USA, Inc.
Defendant: Sergio Magarik , Vonn, LLC , Leonid Valdberg and others
Thirdparty_defendant: Michael Rukhlin, Dan Lusby, Enpower, LLC and others
Thirdparty_plaintiff: Sergio Magarik
Counter_claimant: Sergio Magarik
Counter_defendant: Kraus USA, Inc.
Cause Of Action: 18 U.S.C. § 1030
Nurlybayev v. ZTO Express (Cayman) Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv06130
Defendant: ZTO Express (Cayman) Inc. , Meisong Lai, Jianfa Lai and others
Plaintiff: Rustem Nurlybayev
Cause Of Action: 15 U.S.C. § 77
Fasano et al v. Li et al We have downloadable decisions or orders for this case
as 1:2016cv08759
Plaintiff: Joe Fasano , Altimeo Optimum Fund and Altimeo Asset Management
Defendant: Guoqing Li, Peggy Yu Yu, Dangdang Holding Company, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commisison v. Ruh et al
as 1:2016cv06326
Plaintiff: Securities and Exchange Commisison
Defendant: Edwin Ruh, Jr. and Pan Asia China Commerce Corp., Inc.
Cause Of Action: 15 U.S.C. § 77
Carl v. Edwards et al We have downloadable decisions or orders for this case
as 2:2016cv03863
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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