Cases 1 - 5 of 5
Bridgestone Investment Corp v. USDC-CASF
as 19-70031
Undetermined:
THIERRY BOUTIN, JASON HAN, DONALD FREELAND and others
Petitioner:
BRIDGESTONE INVESTMENT CORPORATION LIMITED
Respondent:
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, SAN FRANCISCO
Other:
In re: BRIDGESTONE INVESTMENT CORPORATION LIMITED
Maia v. Musk et al
as 3:2018cv04939
Plaintiff:
Carlos Maia and FNY Investment Advisers, LLC
Defendant:
Elon R. Musk and Tesla, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Tesla Inc. Securities Litigation
as 3:2018cv04865
Plaintiff:
Kalman Isaacs, Carlos Maia, FNY Investment Advisers, LLC and others
Defendant:
Elon Musk, Tesla, Inc., Brad W. Buss and others
Petitioner:
Glen Littleton, Jiri Kulik, Jason Han and others
Interested Party:
Gregory Reyes, Public Investment Fund of the Kingdom of Saudi Arabia and Alvin Janklow
Not Classified By Court:
Goldman Sachs & Co. LLC, Egon Pierre-Durban and Daniel Dees
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
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