Cases 1 - 9 of 9
Greco et al v. Qudian Inc. et al
as 1:2020cv00577
Plaintiff:
Stephen Bellingham
Defendant:
Min Luo, Carl Yeung and Qudian Inc.
Petitioner:
Taekyu Shin, Galessi Holding Corp., Oliver Osthus and others
Lead Plaintiff:
Juan Pablo Di Benedetto and Pablo Greco
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
Xie Law Offices, LLC et al v. Nguyen & Chen LLP et al
as 4:2017cv03566
Plaintiff:
Xie Law Offices, LLC and Georgia Regional Center, LLC
Defendant:
Hou Min Luo, Nguyen & Chen, LLP and Fan Chen
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Luo v. Chertoff et al
as 5:2007cv00733
Plaintiff:
Min Luo
Defendant:
Michael Chertoff, Emilio T. Gonzalez, Francis D. Siciliano and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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