Cases 1 - 10 of 19
KeyBanc Capital Markets Inc. v. Extreme Steel, Inc. et al
as 1:2023cv08535
Plaintiff:
KeyBanc Capital Markets Inc.
Defendant:
Extreme Steel, Inc., Extreme Crane & Rigging, Inc. and Extreme Rental USA, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Sharma v. Rent the Runway, Inc. et al
as 1:2022cv06935
Plaintiff:
Rajat Sharma
Defendant:
Rent the Runway, Inc., Jennifer Y. Hyman, Scarlett O'Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thomas v. Riskified Ltd. et al
as 1:2022cv03545
Plaintiff:
Philip G. Thomas
Defendant:
Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
KeyBanc Capital Markets Inc. v. Tandem Management, Inc. et al
as 1:2021cv02939
Defendant:
Tandem Administrative Management Group, Inc., TandemHR, Inc. and Tandem Management, Inc.
Plaintiff:
KeyBanc Capital Markets Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Ye v. Luckin Coffee, Inc. et al
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
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
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
