Cases filed in New York
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
Sterckx v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01677
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Steinberg v. Kate Spade & Company et al
as 1:2017cv04155
Defendant: Nancy J. Karch, Jan Singer, Coach, Inc. and others
Plaintiff: Chaile Steinberg
Cause Of Action: 15 U.S.C. § 78
Steinberg v. Multi Packaging Solutions International Limited et al
as 1:2017cv01510
Plaintiff: Chaile Steinberg
Defendant: Multi Packaging Solutions International Limited, Marc Shore, Zeina Bain and others
Cause Of Action: 28 U.S.C. § 1391
Steinberg v. Mozilo et al We have downloadable decisions or orders for this case
as 1:2014cv02023
Plaintiff: Chaile Steinberg
Defendant: Angelo Mozilo, David Sambol, Rebecca Mairone and others
Cause Of Action: 28 U.S.C. § 1332
Steinberg v. Dimon et al We have downloadable decisions or orders for this case
as 1:2014cv00688
Plaintiff: Chaile Steinberg
Defendant: James Dimon, Ellen V. Futter, James S. Crown and others
Cause Of Action: 15 U.S.C. § 78

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