Cases 51 - 60 of 157
Foat v. Qudian Inc. et al
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
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
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
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
