Cases 31 - 40 of 460
CitiGroup Global Market, Inc. v. Ali-Taha
as 1:2021cv04510
Respondent:
Omer Ali-Taha
Plaintiff:
CitiGroup Global Market, Inc.
Petitioner:
CitiGroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gutman v. Lizhi Inc. et al
as 1:2021cv00317
Defendant:
Valuable Capital Limited, Citigroup Global Markets Inc., Jinnan Lai and others
Plaintiff:
Yoav Gutman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Yaroni v. Pintec Technology Holdings Limited et al
as 1:2020cv08062
Defendant:
Goldman Sachs (Asia) L.L.C., Citigroup Global Markets Inc., Pintec Technology Holdings Limited and others
Plaintiff:
Allon Yaroni
Cause Of Action: 15 U.S.C. § 77
Boluka Garment Co., Limited, et al v. Canaan, Inc. et al
as 1:2020cv07139
Defendant:
Qifeng Sun, Jianping Kong, China Renaissance Securities (Hong Kong) Limited and others
Plaintiff:
Boluka Garment Co., Limited, Phillippe Lemieux and Hongkou Tang
Cause Of Action: 15 U.S.C. § 77
In re QUTOUTIAO, INC. SECURITIES LITIGATION
as 1:2020cv06707
Defendant:
Citigroup Global Markets Inc., Oliver Yucheng Chen, Jingbo Wang and others
Plaintiff:
Steven Burnham
Lead Plaintiff:
James Pappas
Consolidated Plaintiff:
Howard Brown
Petitioner:
Robert Arredondo and Susan Nguyen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lematta v. Casper Sleep, Inc. et al
as 1:2020cv02744
Plaintiff:
ROBERT LEMATTA
Defendant:
Morgan Stanley & Co. LLC, JACK LAZAR, ANTHONY FLORENCE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wandel v. Gao et al
as 1:2020cv03259
Defendant:
COGENCY GLOBAL INC., Gang Ji, Erhai Liu and others
Plaintiff:
Katherine Wandel
Cause Of Action: 28 U.S.C. § 1331 sv
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Brown v. Opera Limited et al
as 1:2020cv00674
Defendant:
Han Fang, Opera Limited, Frode Jacobsen and others
Plaintiff:
Leon M. Brown
Petitioner:
Yuk Yan Chan, William Livezey and Lilian Lau
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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