Class Action

Rigoberto Vasquez et al v. HSBC et al: Class Action Complaint

Complaint regarding an alleged fraud by World Capital Markets Inc. a.k.a. WCM777, of the British Virgin Islands, in Rigoberto Vasquez and Eva Garcia, both of California, on behalf of themselves and all other similarly situated v. Hong Kong and Shanghai Banking Corporation Ltd., of Hong Kong, and HSBC Bank USA NA, of Virginia and New York, at the U. S. District Court for the Southern District of New York.

Melvin Gross v. Grupo Televisa S.A.B. et al: Class Action Complaint

Class Action Complaint alleging "false and/or misleading statements" regarding "unlawful bribery schemes involving Fédération Internationale de Football Association ("FIFA") executives" in Melvin Gross v. Grupo Televisa S.A.B., of Mexico; Emilio Fernando Azcárraga Jean, and Salvi Rafael Folch Viadero at the U. S. District Court for the Southern District of New York.

Astley Davy v. Paragon Coin Inc. et al: Class Action Complaint

Class Action Complaint regarding an Initial Coin Offering in Astley Davy v. Paragon Coin Inc., of Delaware; Jessica VerSteeg, described as a "former Miss Iowa and Amazing Race participant", and Egor Lavrov at the U. S. District Court for the Northern District of California.

India Banks v. Think Finance SPV, LLC et al: Class Action Complaint

Class Action Complaint in India Banks v. Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC, TC Decision Sciences, LLC, TC Loan Service, LLC, Tailwind Marketing, LLC, TC Administrative Services, LLC, and GPL Servicing, Ltd. at the U. S. District Court for the Middle District of Florida.

Rustem Nurlybayev v. ZTO Express (Cayman) Inc. et al: Class Action Complaint

Complaint in Rustem Nurlybayev v. ZTO Express (Cayman) Inc., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs (ASIA) LLC, Jianmin (James) Guo, Xiangliang Hu, JP Morgan Securities LLC, Jianfa Lai, Meisong Lai, Baixi Lan, Zing Liu, Morgan Stanley & Co. International PLC, Jilei Wang, and Frank Zhen Wei at the U. S. District Court for the Southern District of New York.

City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc. et al: Class Action Complaint

Class Action Complaint in City of Birmingham Retirement and Relief System v. ZTO Express (Cayman) Inc., Meisong Lai, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Jianmin (James) Guo, Morgan Stanley & Co. International Plc, Goldman Sachs (Asia) LLC, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and J.P. Morgan Securities LLC at the Circuit Court of Jefferson County, Alabama.

Vantalie Nguyen v. FXCM Inc. et al: Class Action Complaint

Class Action Complaint in Vantalie Nguyen v. FXCM Inc., Forex Capital Markets, LLC, FXCM Holdings, LLC, Dror Niv, William Ahdout, John Dittami, and Effex Capital, LLC at the U. S. District Court for the Southern District of New York.

Dale R. Ludwick v. Harbinger Group, Inc. et al: Class Action Complaint

Class Action Complaint in Dale R. Ludwick v. Harbinger Group, Inc., Fidelity & Guaranty Life Insurance Company, which is domiciled and based in Iowa; Raven Reinsurance Company, a Vermont-domiciled captive insurer managed by Marsh Management Services, Inc., and Front Street Re (Cayman) Ltd. at the U. S. District Court for the Western District of Missouri.

Gary Bushey v. KKR Financial Holdings LLC et al: Class Action Complaint

Class Action Complaint in Gary Bushey v. KKR Financial Holdings LLC, Paul M. Hazen, Craig J. Farr, Tracy Collins, Robert L. Edwards, Vincent Paul Finigan, R. Glenn Hubbard, Ross J. Kari, Ely L. Licht, Deborah H. McAneny, Scott C. Nuttall, Scott Ryles, Willy Strothotte, KKR & Co. LP, KKR Fund Holdings LP, and Copal Merger Sub LLC at the U. S. District Court for the Northern District of California.

Chaz Campton v. Ignite Restaurant Group, Inc. et al: Class Action Complaint

Class Action Complaint in Chaz Campton v. Ignite Restaurant Group, Inc., Raymond A. Blanchette, III, Jeffrey L. Rager, Edward W. Engel, Credit Suisse Securities USA LLC, Robert W. Baird & Co., Inc., Piper Jaffray & Co., KeyBanc Capital Markets, Inc., Lazard Capital Markets LLC, Raymond James & Associates, Inc. at the U. S. District Court for the Southern District of Texas.

George M. Mounger v. Kosmos Energy Ltd. et al: Class Action Complaint

Class Action Complaint in George M. Mounger v. Kosmos Energy Ltd., domiciled in Bermuda; Brian F. Maxted, W. Greg Dunlevy, Sylvia Manor, John R. Kemp III, David I. Foley, Jeffrey A. Harris, David B. Krieger, Prakash A. Melwani, Adebayo O. Ogunlesi, Chris Tong, Christopher A. Wright, Warburg Pincus LLC, The Blackstone Group LP, Citigroup Global Markets Inc., Barclays Capital Inc., and Credit Suisse Securities (USA) LLC at the U. S. District Court for the Northern District of Texas.

Karen Kalaway v. Barclays, Plc et al: Class Action Complaint

Class Action Complaint alleging fraud involving European Interbank Offered Rates in Karen Kalaway v. Barclays, Plc, Barclays Bank Plc, Barclays Capital, Inc., Citigroup, Inc., Citibank, NA, Deutsche Bank, AG, JPMorgan Chase & Co., HSBC Holdings Plc, HSBC Bank Plc, Cooperative Centrale Raiffeisen-Boerenleenbank, BA, UBS, AG, and UBS (Luxembourg) SA at the U. S. District Court for the Southern District of New York.

Jeffrey Bellman et al v. i3 Carbon, LLC et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Jeffrey Bellman and Thomas R. Samuelson v. i3 Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin, and Rebecca Galvin at the U. S. District Court for the District of Colorado.

Haitham J. Kousa v. Qinan Ji et al: Class Action Complaint

Class Action Complaint in Haitham J. Kousa v. Qinan Ji, Zhiqiang Wang, Lawrence W. Leighton, Frank Waung, Yang Xiang Dong, China Natural Gas, Inc., The Nasdaq Stock Market, LLC at the U. S. District Court for the District of Delaware.

Richard Sauer et al v. Imperial Holdings, Inc. et al: Class Action Complaint

Class Action Complaint in Richard Sauer and Frances Sauer v. Imperial Holdings, Inc., David A. Buzen, Antony Mitchell, Jonathan Neuman, Richard O'Connell, Jerome A. Parsley, FBR Capital Markets & Co., JMP Securities LLC, and Wunderlich Securities Inc. at the U. S. District Court for the Southern District of Florida.

Rafat Kishtah v. HCA Holdings, Inc. et al: Class Action Complaint

Class Action Complaint in Rafat Kishtah v. HCA Holdings, Inc., Richard Bracken, Milton Johnson, Christopher Birosak, John Connaughton, James Forbes, Kenneth Freeman, Thomas Frist III, William Frist, Chrostopher Gordon, Michael Michelson, James Momtazee, Stephen Pagliuca, Nathan Thorne, Bank of America Merrill Lynch, Citigroup Global Markets, Inc., JPMorgan Securities LLC, Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co., Morgan Stanley & Co., Wells Fargo Securities, Credit Agricole Securities (USA) Inc., Mizuho Securities USA Inc., RBC Capital Markets, LLC, RBS Securities Inc., SMBC Nikko Capital Markets Limited, SunTrust Robinson Humphrey Inc., Avondale Partners, LLC, Robert Baird & Co. Inc., Cowen and Company LLC, CRT Capital Group LLC, Lazard Capital Markets LLC, Leerink Swann LLC, Morgan Keegan & Company, Inc., Oppenheimer & Co., Inc., Raymond James & Associates, Inc., Susquehanna Financial Group LLLP, Samuel A. Ramirez & Company Inc., The Williams Capital Group, LP, Muriel Siebert & Co., Inc., Loop Capital Markets, LLC, Glecher & Company Securities, Inc., CastleOak Securities LP, Sanford C. Bernstein & Co., LLC, Caris & Company Inc., and Ernst & Young LLP at the U. S. District Court for the Middle District of Tennessee.

Touchstone Group, LLC v. Daniel J. Rink et al: Class Action Complaint

Class Action Complaint in Touchstone Group, LLC v. Daniel J. Rink, Tatum LLC, SFN Group Inc., Christopher Flannery, Astor, Weiss, Kaplan & Mandel LLP, Estill & Long, LLC, Steven Granoff, CPA, Krassenstein, Granoff & Unger, LLC, Carbon Diversion, Inc., and Tracs Growth Investment at the U. S. District Court for the District of Colorado.

Charles Hoppe et al v. Ben Brigham et al: Class Action Complaint

Class Action Complaint in Charles Hoppe et al v. Ben Brigham, David Brigham, Scott Tinker, Hobart Smith, Stephen Reynolds, Stephen Hurley, Harold Carter, Brigham Exploration Co., Statoil ASA, and North Fargo Acquisition Inc. at the U. S. District Court for the Western District of Texas.

Rutland Baker et al v. Gerova Financial Group Ltd. et al: Amended Class Action Complaint

Amended Class Action Complaint in Rutland Baker, Xianhua Xu, Ali Arar, Elenore Kram, and Bruce Henry v. Gerova Financial Group Ltd., Gary Hirst, Michael Hlavsa, Joseph Bianco, Jack Doueck, Arie Van Roon, Keith Laslop, Richard Rudy, Stillwater Capital Partners, Inc., and Stillwater Capital Partners, LLC at the U. S. District Court for the Southern District of New York.

Steve Segal et al v. Raymond Bitar et al: Class Action Complaint

Class Action Complaint filed by Steve Segal, Nick Hammer, Robin Hougdahl, and Todd Terry against Raymond Bitar, Nelson Burtnick, Full Tilt Poker Ltd., Tiltware LLC, Vantage Ltd., Filco Ltd., Kolyma Corp. AVV, Pocket Kings Ltd., Pocket Kings Consulting Ltd., Ranston Ltd., Mail Media Ltd., Howard Lederer, Phil Ivey, Christopher 'Jesus' Ferguson, John Juanda, Jennifer Harman-Traniello, Phillip Gordon, Erick Lindgren, Erik Seidel, Andrew Bloch, Mike Matusow, Gus Hansen, Allen Cunningham, and Patrik Antonius at the U. S. District Court for the Southern District of New York.

Neal North v. China Intelligent Lighting & Electronics, Inc. et al: Class Action Complaint

Class Action Complaint in Neal North v. China Intelligent Lighting & Electronics, Inc., Li Xuemei, Kui Jiang, Wu Shiliang, Michael Askew, Su Yang, Zhang Hongfeng, Malone-Bailey, LLP, Kempisty & Company CPAs, PC, Rodman & Renshaw, LLC, WestPark Capital, Inc., and Aegis Capital Corporation at the U. S. District Court for the District of Delaware.

Sandy Rumble v. Robert Waterhouse et al: First Amended Class Action Complaint

First Amended Class Action Complaint in Sandy Rumble, d.b.a. Britannica Chauffeur Services v. Robert Waterhouse, Godfrey Waterhouse, Nicolaas Jan Carel Francken, Phoenix Broker, Inc., Mainstreet Brokerage, Inc., and Contracting Bonding Limited at the U. S. District Court for the Middle District of Georgia.

TFM Investment Group et al v. Andrew J. Zahn et al: Class Action Complaint

Consolidated Amended Class Action Complaint in TFM Investment Group, Mark J. Dearman, WPG Merger Arbitrage Fund, LP, and WPG Merger Arbitrage Overseas Fund, Ltd. v. IBP, Inc., Foodbrands America, Inc., Diversified Food Group, LLC, Robert L. Peterson, Larry Shipley, Richard L. Bond, R. Randolph Devening, William Brady, Andrew Joseph Zahn, and Philip Sexauer at the U. S. District Court for the District of South Dakota.