Cases 1 - 10 of 10
Santoro et al. v. The Partnerships and Unincorporated Associations Identified On Schedule A
as 1:2023cv04823
Plaintiff:
Lucio and Meera Santoro T/A Santoro Licensing, Lucio Santoro and Meera Santoro
Defendant:
The Partnerships and Unincorporated Associations Identified On Schedule A, Xiamen Congsi Trading Co., Ltd., Xiamen Rainbow Gifts& Packs Co., Ltd. and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Toyota Motor Sales, U.S.A., Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2022cv04819
Plaintiff:
Toyota Motor Sales, U.S.A., Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, 10 oclock Store, 222333 Store and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Fox Head, Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv03204
Plaintiff:
Fox Head, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", soontor2019 Store, Shop5797399 Store and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
PRL USA Holdings, Inc. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2021cv01834
Plaintiff:
PRL USA Holdings, Inc.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", ralphlaurenpoloshirts.us.org, ZZSLHL Luggage&Bags Store and others
Cause Of Action: 15 U.S.C. § 1125
Zolotukhin v. Qudian Inc. et al
as 1:2017cv09894
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77
Perez v. Qudian Inc. et al
as 1:2017cv09903
Defendant:
Min Luo, Li Du, Chao Zhu and others
Plaintiff:
Benedict Perez
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Foat v. Qudian Inc. et al
as 1:2017cv09875
Defendant:
Tianyu Zhu, China International Capital Corporation Hong Kong Securities Limited, Min Luo and others
Plaintiff:
Bryan D. Foat
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Zolotukhin v. Qudian, Inc. et al
as 1:2017cv07331
Defendant:
Stifel, Nicolaus And Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Kirill Zolotukhin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Maia v. Luo et al
as 1:2017cv09796
Plaintiff:
Carlos Maia
Defendant:
Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Nomura Securities International, Inc. and others
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
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