Cases 1 - 5 of 5
Gutman v. Lizhi Inc. et al
as 1:2021cv00317
Defendant:
Valuable Capital Limited, Citigroup Global Markets Inc., Jinnan Lai and others
Plaintiff:
Yoav Gutman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lude Liang v. Douyu International Holdings Limited, et al
as 1:2020cv07234
Defendant:
Shaojie Chen, J.P. Morgan Securities LLC, Hao Cao and others
Plaintiff:
Li Yunyan, Lude Liang and Heng Huang
Petitioner:
Boluka Garment Co., Limited and Safron Capital Corporation
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Wandel v. Gao et al
as 1:2020cv03259
Defendant:
COGENCY GLOBAL INC., Gang Ji, Erhai Liu and others
Plaintiff:
Katherine Wandel
Cause Of Action: 28 U.S.C. § 1331 sv
Chen v. X Financial et al
as 1:2019cv06908
Defendant:
Cogency Global Inc., Richard Arthur, Longgen Zhang and others
Plaintiff:
Xiangdong Chen
Estate of Coleman Allen et al v. Moore-Handley, Inc. et al
as 1:2015cv01434
Plaintiff:
Estate of Coleman Allen , Estate of Charles Richard Arthur and Estate of Earl Baldwin, Jr.
Defendant:
Moore-Handley, Inc., Nationwide Indemnity, Travelers Property Casualty Company of America and others
Cause Of Action: 28 U.S.C. § 1391
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