Cases 1 - 10 of 55
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCormack v. Dingdong (Cayman) Ltd. et al
as 1:2022cv07273
Plaintiff:
Ryan McCormack
Defendant:
Dingdong (Cayman) Ltd., Changlin Liang, Le Yu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Vertiv Holdings Co Securities Litigation
as 1:2022cv03572
Plaintiff:
City of Riviera Beach General Employees Retirement System
Defendant:
Vertiv Holdings Co, Rob Johnson, David Fallon and others
Lead Plaintiff:
Louisiana Sheriffs Pension & Relief Fund, Orlando Police Pension Fund, City of Plantation General Employees Retirement System and others
Petitioner:
Excavators Union Local 731 Pension and Welfare Funds
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
Special Situations Fund III QP, L.P. et al v. Chembio Diagnostics, Inc. et al
as 1:2020cv03753
Plaintiff:
Special Situations Fund III QP, L.P., Special Situations Private Equity Fund, L.P. and Special Situations Cayman Fund, L.P.
Defendant:
Dougherty & Company LLC, Robert W. Baird & Co. Incorporated, Richard L. Eberly and others
Special Situations Fund III QP, L.P. et al v. Chembio Diagnostics, Inc. et al
as 2:2020cv03753
Plaintiff:
Special Situations Fund III QP, L.P., Special Situations Private Equity Fund, L.P. and Special Situations Cayman Fund, L.P.
Defendant:
Dougherty & Company LLC, Robert W. Baird & Co. Incorporated, Richard L. Eberly and others
Deutsche Mexico Holdings S.a r.l. et al v. Accendo Banco, S.A.
as 1:2019cv08692
Petitioner:
Suddeutsche Vermogensverwaltung GmbH, Deutsche Bank Aktiengesellschaft, Cayman Islands Branch and Deutsche Mexico Holdings S.a r.l.
Respondent:
Accendo Banco, S.A.
Cause Of Action: 09 U.S.C. § 201
Altimeo Asset Management v. WuXi PharmaTech (Cayman) Inc. et al
as 1:2019cv01654
Defendant:
Ning Zhao, Xiaozhong Liu, ABG II-WX Limited and others
Plaintiff:
Altimeo Asset Management
General Wireless Operations Inc. et al v. Berjaya Retail RS (Cayman) Limited et al
as 1:2019cv01016
Petitioner:
RS Legacy Corporation f/k/a RadioShack Corporation, Peter Kravitz, General Wireless Operations Inc. and others
Respondent:
Berjaya Retail RS (Cayman) Limited, Berjaya RS Sdn. Bhd. a/k/a Berjaya RadioShack Sdn. Bhd., Berjaya RS Sdn. Bhd. and others
Cause Of Action: 09 U.S.C. § 203
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
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.
