Cases 1 - 10 of 14
United States of America v. Any and All Funds Seized from Various Accounts at Bank of America, N.A.
as 2:2022cv00826
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS SEIZED FROM VARIOUS ACCOUNTS AT BANK OF AMERICA, N.A., Sichong Wang, Xi Cheng and others
Claimant:
Xingbo Liu, Xinguo Chen, Jian Xie and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Hechler v. Didi Global Inc. et al
as 1:2021cv07550
Plaintiff:
CORY HECHLER
Defendant:
DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Tsengkong Hu v. DiDi Global Inc. et al
as 2:2021cv07104
Plaintiff:
Tsengkong Hu
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Interested Party:
Leonard Ross
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kucharski v. DiDi Global Inc. et al
as 1:2021cv06603
Plaintiff:
Michal Kucharski
Defendant:
DiDi Global Inc. f/k/a Xiaoju Kuaizhi Inc., Will Wei Cheng, Alan Yue Zhuo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Xiabobo Jiao v. DiDi Global Inc. et al
as 2:2021cv06113
Plaintiff:
Xiaobo Jiao
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jatin Chopra v. Didi Global Inc. et al
as 1:2021cv05973
Plaintiff:
Jatin Chopra
Defendant:
Didi Global Inc.f/k/a Xiaoju Kuaizhi Inc., Barclays Capital Inc., Boci Asia Limited and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Bonnie L. Franklin v. DiDi Global Inc. et al
as 2:2021cv05486
Plaintiff:
Bonnie L. Franklin
Defendant:
DiDi Global Inc., Will Wei Cheng, Jean Qing Liu and others
Petitioner:
Fah Liew, Allen Floyd, Tao Zha and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE DIDI GLOBAL INC. SECURITIES LITIGATION
as 1:2021cv05807
Plaintiff:
RAFAELA ESPINAL, Shereen El-Nahas, Bosco Wang and others
Defendant:
DIDI GLOBAL INC. F/K/A XIAOJU KUAIZHI INC., WILL WEI CHENG, ALAN YUE ZHUO and others
Consolidated Plaintiff:
Jatin Chopra, Michal Kucharski and Cory Hechler
Petitioner:
Fah Liew, Junhong Cao, Yibin Wang and others
Alternative Dispute Resolution (Adr) Provider:
Tao Zha
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2019cv08422
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Tart Optical Enterprises, LLC v. Yao Hsuan Wang, et al
as 2:2016cv08628
Defendant:
China Vision Co., Ltd., Does, Hot Ice Optical Company and others
Plaintiff:
Tart Optical Enterprises, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
