Other Statutes Cases filed in New York
Ye v. Luckin Coffee, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02020
Defendant: Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff: Lai Ye
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00484
Defendant: Thomas Meier, Sean Shao, Charles Zhengyao Lu and others
Petitioner: Mike Farhat, Leonard Ross, Satyanarayana Kanchanapalli and others
Plaintiff: Nirmala Gopu, Michael Bergenholtz and Vijaya Gopu
Cause Of Action: 15 U.S.C. § 77
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
Gopu et al v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01747
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Nirmala Gopu, Vijaya Gopu and Michael Bergenholtz
Petitioner: Mike Farhat, Boston Retirement System, Leonard Ross and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Vermilyea v. Sinohub, Inc. et al
as 1:2012cv09098
Plaintiff: Eileen M Vermilyea
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Saad v. Sinohub, Inc. et al
as 1:2012cv08725
Plaintiff: Phoebe Saad
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zhang v. Sinohub, Inc. et al
as 1:2012cv08655
Plaintiff: Zhong Hua Zhang
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re SinoHub, Inc. Securities Litigation
as 1:2012cv08478
Lead Plaintiff: Ellsworth Investments Limited
Consolidated Plaintiff: Zhong Hua Zhang, Phoebe Saad and Eileen M Vermilyea
Petitioner: Michael F O'Toole, Judith A O'Toole, Karthick Sankarachary and others
Defendant: Sinohub, Inc., Henry T. Cochran, De Hui Li and others
Interested Party: Ming Li
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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