Cases 1 - 4 of 4
In re LexinFintech Holdings Ltd. Securities Litigation
as 3:2020cv01562
Plaintiff:
Robert Solis and Matthew P. Castner
Defendant:
Lexinfintech Holdings, LTD, Jay Wenjie Xiao, Craig Yan Zeng and others
Petitioner:
Allen Notowitz, Lennon Wright and Stephen Grossi
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Johnson v. Harrison et al
as 6:2018cv00738
Defendant:
Rob Bovett, Michelle Branam, Jonathan Cable and others
Plaintiff:
Daniel Stephen Johnson
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Albers et al v. Deloitte & Touche LLP et al
as 3:2016cv02239
Plaintiff:
Rahel Abraham, Virginia Adams, Richard Ader and others
Unknown:
Anthony Edward McNamer, Anthony Edward McNamer, Anthony Edward McNamer and others
Defendant:
Deloitte & Touche LLP, Integrity Bank & Trust, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Konkel et al v. Kim et al
as 3:2011cv01342
Defendant:
Joonsung Enterprises, Inc., Moon Ja "Judy" Kim and Yi Shup Kim
Plaintiff:
Michael Konkel and Paris Martin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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