Cases filed in New York
Cases 61 - 70 of 319
Luo v. Sogou Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00230
Defendant: Tencent Holdings Limited, Xiaochuan Wang, Yuxin Ren and others
Plaintiff: Jiajia Luo
Lead Plaintiff: Mark S. Frater and Ketan Patel
Petitioner: Lizhen Zhang, Juean Xu, Yuehua Ding and others
Alternative Dispute Resolution (Adr) Provider: Credit Suisse Securities (USA) LLC
Not Classified By Court: Artak Khayan
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
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
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
Mustafin v. GreenSky, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv11071
Defendant: Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff: Rustam Mustafin
Petitioner: The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff: Bradley Yu
Not Classified By Court: TimesSquare Capital Management, LLC
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
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10364
Plaintiff: SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant: Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider: BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
SL-X IP S.A.R.L. v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10179
Defendant: J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff: SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
Chilton v. Credit Suisse Securities (USA) LLC
as 1:2018cv09325
Petitioner: Brian Chilton and Brian M. Chilton
Respondent: Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1332
Malone v. Credit Suisse Securities (USA), LLC We have downloadable decisions or orders for this case
as 1:2018cv06872
Respondent: Credit Suisse Securities (USA), LLC
Petitioner: Daniel Sean Malone
Cause Of Action: 28 U.S.C. § 1332

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