Cases 1 - 10 of 156
China Export and Credit Insurance Corporation et al v. API International Group, LLC
as 7:2023cv05549
Petitioner:
Sinosure, China Export and Credit Insurance Corporation and Hefei Reachever Import and Export, Ltd.
Respondent:
API International Group, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Haping et al v. 17 Education & Technology Group Inc. et al
as 1:2022cv09843
Plaintiff:
ZIQI ZHANG
Petitioner:
Sibo Ma, Wong Haping and He Xianghong
Defendant:
17 Education & Technology Group Inc., Andy Chang Liu, Michael Chao Du and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Missfresh Limited et al
as 1:2022cv09836
Plaintiff:
Juan Chen, Maso Capital Investments Limited, Chelsea Fan and others
Petitioner:
Blackwell Partners LLC Series A, Star V Partners LLC, Bingzheng Mao and others
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maeshiro v. Yatsen Holding Limited et al
as 1:2022cv08165
Plaintiff:
Nancy Maeshiro
Defendant:
Yatsen Holding Limited, Jinfeng Huang, Yuwen Chen and others
Lian v. Tuya Inc. et al
as 1:2022cv06792
Plaintiff:
Xiaomeng Lian
Defendant:
Tuya Inc., Xueji (Jerry) Wang, Liaohan (Leo) Chen and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen v. Missfresh Limited et al
as 1:2022cv04065
Plaintiff:
Juan Chen, Maso Capital Investments Limited and Chelsea Fan
Defendant:
Missfresh Limited, Zheng Xu, Jun Wang and others
Petitioner:
Blackwell Partners LLC - Series A, Star V Partners LLC, Bingzheng Mao and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dong v. Cloopen Group Holding Limited et al
as 1:2021cv10610
Plaintiff:
Boyan Dong and Yuan Wang
Defendant:
Cloopen Group Holding Limited, Changxun Sun, Yipeng Li and others
Petitioner:
Ivan Kam, Zhiqin Li, Danhua Chen and others
Lead Plaintiff:
Guozhang Wang
Alternative Dispute Resolution (Adr) Provider:
The RAAS Investor Group
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Sandoz v. Waterdrop Inc. et al
as 1:2021cv07683
Plaintiff:
Sidney Sandoz
Defendant:
Waterdrop Inc., Peng Shen, Kangping Shi and others
Lead Plaintiff:
Qi Mi
Petitioner:
On Tsang, Drew Bahl and William Gallo
Alternative Dispute Resolution (Adr) Provider:
Harold Weber
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Beijing Neu Cloud Oriental System Technology Co., Ltd. v. International Business Machines Corporation et al
as 1:2021cv07589
Plaintiff:
Beijing Neu Cloud Oriental System Technology Co., Ltd.
Defendant:
International Business Machines Corporation, IBM World Trade Corporation and IBM China Company Limited
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