Cases 21 - 28 of 28
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
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 1:2017cv07331
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
Buelow et al v. Alibaba Group Holding Limited et al
as CAN/5:15-cv-05179
Plaintiff:
Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma , Joseph C. Tsai and others
Buelow et al v. Alibaba Group Holding Limited et al
as 5:2015cv05179
Plaintiff:
Gary Buelow , Rustem Nurlybayev and Michael Hercules
Defendant:
Alibaba Group Holding Limited , Jack Yun Ma, Joseph C. Tsai and others
Cause Of Action: 28 U.S.C. § 1331
Scott et al v. Whitacre et al
as 1:2012cv05124
Plaintiff:
George Scott
Defendant:
General Motors Company, Edward E. Whitacre, Christopher P. Liddell and others
Cause Of Action: 15 U.S.C. § 78
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