Other Statutes Cases filed in New York
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant: Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Lai v. PPDAI Group Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv06716
Defendant: Citigroup Global Markets Inc., Zehui Liu, PPDAI Group Inc. and others
Plaintiff: Weichen Lai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant: Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Finocchiaro et al v. NQ Mobile, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv06385
Plaintiff: Daniel Finocchiaro , Eric Mitchell , David Copeland and others
Defendant: NQ Mobile, Inc., Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff: John Hsieh
Defendant: NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant: The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
Martin v. NQ Mobile, Inc. et al
as 1:2013cv08125
Plaintiff: James Martin
Defendant: NQ Mobile, Inc. , Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 77
Hiller v. NQ Mobile Inc. et al
as 1:2013cv07713
Plaintiff: Lew Hiller
Defendant: NQ Mobile Inc., Henry Yu Lin, Omar Sharif Khan and others
Cause Of Action: 15 U.S.C. § 78
Ghauri v. NQ Mobile, Inc. et al
as 1:2013cv07637
Plaintiff: Tahseen Ghauri
Defendant: NQ Mobile, Inc. , Henry Yu Lin, Omar Khan and others
Cause Of Action: 15 U.S.C. § 78
Ho v. NQ Mobile, Inc et al
as 1:2013cv07608
Plaintiff: Phuong Ho
Defendant: NQ Mobile, Inc , Yu "Henry" Lin, Omar Khan and others
Cause Of Action: 15 U.S.C. § 77

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