Cases 1 - 10 of 30
IN RE: ALIBABA GROUP HOLDING LTD. SECURITIES LITIGATION
as 1:2020cv09568
Defendant:
Alibaba Group Holding Limited, Daniel Zhang, Maggie Wu and others
Plaintiff:
Laura Ciccarello
Consolidated Plaintiff:
Robert Romnek and Elissa Hess
Petitioner:
Salem Gharsalli, Thomas J. Popovich, Dineshchandra Makadia and others
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv00861
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com Inc, Jack Yun Ma and others
3Rd Party Defendant:
Timothy J Shea and Uttam Dhillon
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Burchfield v. Alibaba Group Holding Limited et al
as 4:2022cv02925
Plaintiff:
Bradley C. Burchfield
Defendant:
Alibaba Group Holding Limited, Alibaba.com, Inc., Jack Yun Ma and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
O'Silva v. Alibaba Group Holding Limited et al
as 1:2015cv05002
Plaintiff:
Placidius O'Silva
Petitioner:
Tai William, Yangmin Zhang, Yiwei Zhang and others
Defendant:
Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai and others
Interested Party:
Richard Houlihan and BABA Investor Group
Cause Of Action: 15 U.S.C. § 78
Li v. Alibaba Group Holding Ltd.
as 21-2525
Plaintiff / Appellant:
Hai Dong Li
Defendant / Appellee:
Alibaba Group Holding Ltd.
Defendant:
Ant Financial Service Group, Jack Yun Ma, Daniel Young Zhang and others
Christine Asia Co. Ltd. et al v. Ma et al
as 1:2015md02631
Plaintiff:
Claire Rand, Placidius O'Silva, Ming Huang and others
Petitioner:
BABA Investor Group, Richard Houlihan, Elke Lai-Hing Lee and others
Defendant:
Maggie Wei Wu, Alibaba Group Holding Limited, Joseph C. Tsai and others
Lead Plaintiff:
Tai William and Christine Asia Co. Ltd.
Cause Of Action: 15 U.S.C. § 78
Khunt v. Alibaba Group Holding Limited et al
as 1:2015cv00759
Defendant:
Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai and others
Plaintiff:
Khunt and Manishkumar Khunt
Lead Plaintiff:
Christine Asia Co. Ltd. and Tai William
Consolidated Plaintiff:
James Ziolkowski, Claire Rand and Devorah Klein
Petitioner:
Richard Houlihan, Yangmin Zhang, Yiwei Zhang and others
Cause Of Action: 15 U.S.C. § 78
Ming Huang v. Alibaba Group Holding Limited et al
as 1:2015cv04991
Plaintiff:
Ming Huang
Petitioner:
Christine Asia Co. Ltd., Tai William, Yangmin Zhang and others
Defendant:
Alibaba Group Holding Limited, Jack Yun Ma, Joseph C. Tsai and others
Interested Party:
Richard Houlihan and BABA Investor Group
Cause Of Action: 15 U.S.C. § 78
Li v. Alibaba Group Holding Ltd. et al
as 1:2019cv11629
Defendant:
Ant Financial Service Group, Jungong Sun, Daniel Young Zhang and others
Plaintiff:
Hai Dong Li
Cause Of Action: 28 U.S.C. § 1332 bc
Dai v. Alibaba Cloud US LLC et al
as 2:2019cv06140
Defendant:
Snowball (Beijing) Technology Development Co. Ltd., Chao Li, Wen Feng and others
Plaintiff:
Xuefeng Dai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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