Cases 41 - 50 of 202
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
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
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff:
The Police Retirement System of St. Louis
Defendant:
Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
Irving Firemen's Relief and Retirement Fund v. Bank of America Corporation et al
as 1:2016cv09656
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Inc. and others
Plaintiff:
Irving Firemen's Relief and Retirement Fund
Cause Of Action: 15 U.S.C. § 1
City of Riviera Beach Police Officers' Pension Fund v. Bank of America, N.A. et al
as 1:2016cv09398
Plaintiff:
City of Riviera Beach Police Officers' Pension Fund
Defendant:
Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Bank of America Merrill Lynch International Ltd. and others
Cause Of Action: 15 U.S.C. § 1
KBC Asset Management NV v. Bank of America Corporation, et al
as 1:2016cv08621
Plaintiff:
KBC Asset Management NV
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 15
Louisiana Municipal Police Employees Retirement System v. Bank Of America Corporation et al
as 1:2016cv07991
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 15 U.S.C. § 1
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