Cases filed in New York
Sterckx v. Luckin Coffee Inc. et al
as 1:2020cv03304
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Defendant: Charles Zhengyao Lu, China International Capital Corporation Hong Kong Securities Limited, Luckin Coffee Inc. and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Michael Bergenholtz and others
Cause Of Action: 15 U.S.C. § 77
Sterckx v. Luckin Coffee Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01677
Defendant: Morgan Stanley & Co. LLC, Luckin Coffee Inc., Hui Li and others
Plaintiff: Christophe Sterckx, Nirmala Gopu, Vijaya Gopu and others
Petitioner: Luckin Investor Group, Majid Hajizadeh Bashy, Teamsters Local 710 Pension Fund and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gilchrist v. Philip Morris International Inc. et al
as 1:2018cv09856
Defendant: Andre Calantzopoulos, Martin G. King, Jacek Olczak and others
Plaintiff: Wayne Gilchrist
Interested Party: Union Asset Management Holding AG
Petitioner: Teamsters Local 710 Pension Fund
IN RE: PHILIP MORRIS INTERNATIONAL INC. SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2018cv08049
Defendant: Martin King, Andre Calantzopoulos, Philip Morris International Inc and others
Plaintiff: City of Westland Police and Fire Retirement System
Interested Party: Wayne Gilchrist
Intervenor: Union Asset Management Holding AG
Petitioner: Teamsters Local 710 Pension Fund and Greater Pennsylvania Carpenters' Pension Fund
Pauli v. Teamsters Local 710 et al
as 1:2016cv00086
Plaintiff: Gerald Pauli
Defendant: Teamsters Local 710 and John T Coli
Cause Of Action: 29 U.S.C. § 185
United States of America v. International Brotherhood of Teamsters, et al We have downloadable decisions or orders for this case
as 1:1988cv04486
Defendant: Teamsters Local 710 & John T. Coli, Individually, Joseph W. Morgan, Eugene Boffa, Sr. and others
Interested Party: Abraham Moreno and Gary Guillory
Petitioner: Dane Passo, Francis Gillen, Charles M. Carberry and others
Respondent: Gerald Pauli, Joseph Kouba, Paul Roa and others
Intervenor: Patrick Flynn, Kevin Wagoner and Larry Alexander
Undetermined: Teamster Local 710 & John T. Coli, Individually, Frank Radice and Richard W. Mark
Appellant: Thomas Flaherty and James Deamicis
Amicus Curiae: Teamsters for a Democratic Union
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1962

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