Cases 81 - 90 of 319
Zolotukhin v. Qudian, Inc. et al
as 1:2017cv07331
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 Securities Fraud
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
Maloney v. Forterra, Inc. et al
as 1:2017cv05662
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Nancy G Maloney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Disayawathana v. Forterra, Inc. et al
as 2:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disayawathana v. Forterra, Inc. et al
as 1:2017cv04824
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Supanin Disayawathana
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Nurlybayev v. ZTO Express (Cayman) Inc. et al
as 1:2017cv06130
Defendant:
ZTO Express (Cayman) Inc. , Meisong Lai, Jianfa Lai and others
Plaintiff:
Rustem Nurlybayev
Cause Of Action: 15 U.S.C. § 77
Forrester v. Forterra, Inc. et al
as 2:2017cv04763
Defendant:
Kevin Barner, Jeffrey Bradley, William Matthew Brown and others
Plaintiff:
Charles Forrester
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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