Cases filed in New York
Cases 31 - 40 of 400
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Plymouth County Retirement Association v. Array Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04390
Defendant: J.P. Morgan Securities LLC, Jim Fusaro, ATI Investment Parent, LLC and others
Plaintiff: Plymouth County Retirement Association
Consolidated Plaintiff: Julian Keippel
Ye v. Luckin Coffee, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02020
Defendant: Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff: Lai Ye
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00484
Defendant: Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner: Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff: Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
Zhou v. NextCure, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07772
Defendant: Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff: Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv07029
Defendant: Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff: Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05404
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lematta v. Casper Sleep, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv02744
Plaintiff: ROBERT LEMATTA
Defendant: Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2020cv02662
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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

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