Cases filed in New York
Cases 11 - 19 of 19
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant: Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Sterckx v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01677
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01747
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Nirmala Gopu, Vijaya Gopu and Michael Bergenholtz
Petitioner: Mike Farhat, Boston Retirement System, Leonard Ross and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cain Brothers v. Fresenius Medical Care Holdings, Inc et al
as 1:2019cv09260
Plaintiff: Cain Brothers, a Division of Keybanc Capital Markets Inc. and Cain Brothers
Defendant: CRG Operating Company LLC, Fresenius Medical Holdings, Inc. and Fresenius Medical Care Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cain Brothers Inc. v. Dekalb Medical Center, Inc.
as 1:2018cv09903
Plaintiff: Cain Brothers, a Division of Keybanc Capital Markets Inc. and Cain Brothers
Defendant: Dekalb Medical Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr
West Palm Beach Police Pension Fund et al v. Francesca's Holding Corporation et al
as 1:2013cv07804
Plaintiff: West Palm Beach Police Pension Fund and Taunton Contributory Retirement System
Defendant: Francesca's Holding Corporation , John De Merritt , Neill P. Davis and others
Cause Of Action: 15 U.S.C. § 78
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question

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