Cases 1 - 10 of 35
Ziqi Zhang v. 17 Education & Technology Group Inc. et al
as 2:2022cv04937
Plaintiff:
Ziqi Zhang
Defendant:
17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Tsengkong Hu v. DiDi Global Inc. et al
as 2:2021cv07104
Plaintiff:
Tsengkong Hu
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Interested Party:
Leonard Ross
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff:
Xiaobo Jiao
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff:
Bonnie L. Franklin
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner:
Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
TD Holdings, Inc. v. Harrison et al
as 3:2020cv02307
Plaintiff:
TD HOLDINGS, TD Holdings, Inc. and China Bat Group, Inc.
Defendant:
Sophie Harrison, Harrison Fund LLC, Xueqing Wang and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
McGrath v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05364
Plaintiff:
Michael McGrath
Defendant:
ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: 28 U.S.C. § 1441
Guo v. ZTO Express (Cayman) Inc. et al
as 3:2017cv05357
Plaintiff:
Jian Guo
Defendant:
ZTO Express (Cayman) Inc. , Meisong Lai, Jianmin (James) Guo and others
Cause Of Action: 28 U.S.C. § 1441
Edward Jackson v. Bank of America
as 5:2016cv02522
Defendant:
An Unnamed Bank in Hong Kong, An Unnamed Canadian Bank in Canada, Bank of America and others
Plaintiff:
Edward Jackson
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
Securities and Exchange Commission v. Steve Chen et al
as 2:2015cv07425
Plaintiff:
Securities and Exchange Commission
Defendant:
Steve Chen, USFIA, Inc., Alliance Financial Group, Inc. and others
Receiver:
Thomas A Seaman
Intervenor:
Jennifer Li Zhao and Ally Investors LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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