Cases 1 - 10 of 22
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gopu et al v. Luckin Coffee Inc. et al
as 1:2021cv00484
Defendant:
Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner:
Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff:
Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner:
Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant:
Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff:
Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Credit Suisse Securities (USA) v. Neal Carlson
as 20-20150
Plaintiff / Appellee:
CREDIT SUISSE SECURITIES (USA), L.L.C.
Defendant / Appellant:
NEAL DAVID CARLSON
St. Lucie County Fire District, et al v. Joseph Bryant, et al
as 17-20503
Plaintiff - Appellee:
ST. LUCIE COUNTY FIRE DISTRICT FIREFIGHTERS' PENSION TRUST FUND, FIRE AND POLICE RETIREE HEALTH CARE FUND, SAN ANTONIO, on behalf of themselves and all others similarly situated, UNIVERSAL INVESTMENT GESELLSCHAFT M.B.H. and others
Defendant - Appellant:
JOSEPH H. BRYANT, JAMES W. FARNSWORTH, JOHN P. WILKIRSON and others
St. Lucie County Fire District, et al v. Joseph Bryant, et al
as 17-90024
Plaintiff - Respondent:
ST. LUCIE COUNTY FIRE DISTRICT FIREFIGHTERS' PENSION TRUST FUND, FIRE AND POLICE RETIREE HEALTH CARE FUND, SAN ANTONIO, on behalf of themselves and all others similarly situated, SJUNDE AP-FONDEN and others
Defendant - Petitioner:
JOSEPH H. BRYANT, JAMES W. FARNSWORTH, JOHN P. WILKIRSON and others
Petitioner - Petitioner:
HENRY CORNELL
Credit Suisse Securities (USA) L.L.C. v. Allen et al
as 1:2016cv03441
Petitioner:
Credit Suisse Securities (USA) L.L.C.
Respondent:
Daryl Allen , David Barnes , Christopher Black and others
Cause Of Action: 09 U.S.C. § 1
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00030
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 28 U.S.C. § 1331
New York City Employees Retirement System et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv00422
Plaintiff:
New York City Employees Retirement System , New York City Police Pension Fund , New York City Police Officers' Variable Supplements Fund and others
Defendant:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, Nicholas S. Schorsch and others
Cause Of Action: 15 U.S.C. § 78
Prudential Investment Portfolios 2 and Prudential Core Taxable Money Market Fund v. Bank of America Corporation et al
as 1:2014cv04189
Defendant:
Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C. and others
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
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