Cases 21 - 30 of 460
Hamrit v. Citigroup Global Markets, Inc. et al
as 1:2022cv10443
Plaintiff:
Houssam Eddine Hamrit
Defendant:
Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chen v. Missfresh Limited et al
as 1:2022cv04065
Plaintiff:
Juan Chen, Maso Capital Investments Limited and Chelsea Fan
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Petitioner:
Blackwell Partners LLC - Series A, Star V Partners LLC, Bingzheng Mao and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Naya 1740 Fund Ltd. et al v. Coupang, Inc. et al
as 1:2022cv08756
Plaintiff:
Naya 1740 Fund Ltd., Naya Coldwater Fund, Naya Master Fund LP and others
Defendant:
Coupang, Inc., Bom Suk Kim, Gaurav Anand and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
as 1:2022cv06706
Plaintiff:
Loomis Sayles Trust Company LLC
Defendant:
Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
as 1:2018cv02830
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc. and others
Plaintiff:
Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Consolidated Plaintiff:
Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Fiorilla v. Citigroup Inc. et al
as 1:2022cv06189
Plaintiff:
John Leopoldo Fiorilla
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
West Palm Beach Police Pension Fund v. SelectQuote, Inc. et al
as 1:2021cv08279
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
SelectQuote, Inc., Timothy Danker, Raffaele Sadun and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff:
CORY HECHLER
Defendant:
DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jatin Chopra v. Didi Global Inc. et al
as 1:2021cv05973
Plaintiff:
Jatin Chopra
Defendant:
Didi Global Inc.f/k/a Xiaoju Kuaizhi Inc., Barclays Capital Inc., Boci Asia Limited and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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