Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2023cv03858
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Machniewicz v. Uxin Limited et al
as 1:2019cv00822
Defendant: Dou Shen, Kun Dai, J.P. Morgan Securities LLC and others
Plaintiff: Patrick Machniewicz
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fasano et al v. Li et al We have downloadable decisions or orders for this case
as 1:2016cv08759
Plaintiff: Joe Fasano , Altimeo Optimum Fund and Altimeo Asset Management
Defendant: Guoqing Li, Peggy Yu Yu, Dangdang Holding Company, Ltd. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2016cv00496
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1445
Jeremias et al v. Idreamsky Technology Limited et al
as 1:2015cv03484
Plaintiff: Abraham Jeremias , Roger Mariani and Michael Rubin
Defendant: Idreamsky Technology Limited , Michael Xiangyu Chen, Jeffrey Lyndon Ko and others
Cause Of Action: 15 U.S.C. § 77

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