Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 431
Wandel v. Gao et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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)
Brown v. Opera Limited et al We have downloadable decisions or orders for this case
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
Ginsberg v. SmileDirectClub, Inc. et al
as 1:2019cv09794
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities, Inc., Jefferies LLC and others
Plaintiff: Barry Ginsberg
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 1:2019cv07182
Defendant: Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff: City Of Miami General Employees' & Sanitation Employees' Retirement Trust
In re Jumia Technologies AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv04397
Defendant: Sacha Poignonnec, Antoine Malliet-Mezeray, Jumia Technologies AG and others
Plaintiff: Stephen Strugala, Yifeng Zhu and Matthew Sacks
Petitioner: Kalyanasundaram Venkataraman, Donna Jones, Hongtao Qiu and others
Lead Plaintiff: Hexuan Cai
Consolidated Plaintiff: Lou Zhi
Puerto Rico Government Employees and Judiciary Retirement Systems Administration v. BofA Securities, Inc. et al
as 1:2019cv03261
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
Police Retirement System of St. Louis v. BofA Securities, Inc. et al
as 1:2019cv03122
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, IN ITS INDIVIDUAL AND CUSTODIAL CAPACITIES, Morgan Stanley & Co. LLC, Credit Suisse (USA) LLC. and others
Plaintiff: The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 1
Oklahoma Police Pension and Retirement System v. Bank of America, N.A et al
as 1:2019cv03091
Defendant: Barclays Capital Inc, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America, N.A. et al
as 1:2019cv02900
Defendant: Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC and others
Plaintiff: Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1

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