Cases 41 - 50 of 319
Pirouzian v. Credit Suisse Securities (USA) LLC
as 1:2020cv10540
Petitioner:
Lily Pirouzian
Respondent:
Credit Suisse Securities (USA) LLC
Cause Of Action: 9 U.S.C. § 9
Foat v. Qudian Inc. et al
as 1:2017cv09875
Defendant:
Tianyu Zhu, China International Capital Corporation Hong Kong Securities Limited, Min Luo and others
Plaintiff:
Bryan D. Foat
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Zolotukhin v. Qudian Inc. et al
as 1:2017cv09894
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
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
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant:
Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff:
Bradley Yu
Petitioner:
Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2020cv05404
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sterckx v. Luckin Coffee Inc. et al
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
Wandel v. Gao et al
as 1:2020cv03259
Defendant:
COGENCY GLOBAL INC., Gang Ji, Erhai Liu and others
Plaintiff:
Katherine Wandel
Cause Of Action: 28 U.S.C. § 1331 sv
Gopu et al v. Luckin Coffee Inc. et al
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
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