Jeremy Lieberman

  • Home
  • Jeremy Lieberman

SHOWING:

1 to 22 of 22 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

October 6, 2023
Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that "operates a payment processing platform for merchants worldwide" and which reportedly is being investigated in Argentina "for a possible $400 million fraud"; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.

Minchie Cupat v. Palantir Technologies Inc. et al: Class Action Complaint

September 15, 2022
Class Action Complaint alleging securities fraud in Minchie Galot Cupat v. Palantir Technologies Inc., described as a Delaware-domiciled, Colorado-based company that "builds and deploys software platforms to assist the U.S. intelligence community in counterterrorism investigations and operations"; Alexander C. Karp, David Glazer, and Shyam Sankar at the U.S. District Court for the District of Colorado.

Carlos de March Bosch v. Credit Suisse Group AG et al: Class Action Complaint

April 29, 2022
Class Action Complaint alleging securities fraud involving Credit Suisse's business relationship with "Russian oligarchs" in Carlos de March Bosch v. Credit Suisse Group AG, of Zürich, Switzerland; Thomas P. Gottstein, David R. Mathers at the U. S. District Court for the Eastern District of New York.

Si Fan v. Grab Holdings Ltd. et al: Class Action Complaint

April 21, 2022
Class Action Complaint in Si Fan v. Grab Holdings Limited, described as a Cayman Islands-domiciled, Singapore-based company that "offers a superapp that operates primarily across the deliveries, mobility, and digital financial services sectors in Southeast Asia"; Anthony Tan, and Peter Oey at the U. S. District Court for the Southern District of New York.

Andres Mijares-Ortega v. New Oriental Education & Technology Group Inc. et al: Class Action Complaint

March 4, 2022
Class Action Complaint alleging fraud in Andres Mijares-Ortega v. New Oriental Education & Technology Group Inc., described as a Cayman Islands company that "provides educational programs, services, and products to students across the People’s Republic of China"; Chenggang Zhou, Michael Minhong Yu, and Zhihui Yang at the U. S. District Court for the Southern District of New York.

Kevin Parot v. Clarivate Plc et al: Class Action Complaint

January 24, 2022
Class Action Complaint in Kevin Parot v. Clarivate Plc, described as "an information services and analytics company" based in London, England, and domiciled in Jersey, in the Channel Islands; Jerre Stead, and Richard Hanks at the U. S. District Court for the Eastern District of New York.

Su Yan v. Goldman Sachs Group Inc. et al: Class Action Complaint

December 22, 2021
Class Action Complaint alleging fraud involving shares of iQIYI, Inc., a Cayman Islands-domiciled, China-based "online entertainment company", in Su Yan v. Goldman Sachs Group Inc. and Morgan Stanley at the U. S. District Court for the Southern District of New York.

Subhash Patel v. Koninklijke NA et al: Class Action Complaint

August 16, 2021
Class Action Complaint alleging securities fraud in Subhash Patel v. Koninklijke N.A., of the Netherlands, described as the operator of "a health technology company in North America, Greater China, and internationally"; Frans van Houten, and Abhijit Bhattacharya at the U. S. District Court for the Eastern District of New York.

Steve Klein v. Iterum Therapeutics Plc et al: Class Action Complaint

August 5, 2021
Class Action Complaint alleging fraud in Steve Klein v. Iterum Therapeutics Plc, described as an Irish "clinical-stage pharmaceutical company that engages in developing anti-infectives for multi-drug resistant pathogens in Ireland and the U.S."; Corey N. Fishman, and Judith M. Matthews at the U. S. District Court for the Northern District of Illinois.

Pedro Balderas v. 360 DigiTech Inc. et al: Class Action Complaint

July 13, 2021
Class Action Complaint alleging securities fraud in Pedro Balderas v. 360 DigiTech Inc., described as a Cayman Islands-domiciled, China-based company that "operates a digital consumer finance platform under the 360 Jietiao brand in the People's Republic of China" in Haisheng Wu, Jiang Wu, and Zuoli Xu at the U. S. District Court for the Southern District of New York.

Marko Busic v. Orphazyme A/S et al: Class Action Complaint

July 9, 2021
Class Action Complaint alleging securities fraud in Marko Busic v. Orphazyme A/S, of Denmark, described as "a biopharmaceutical company that develops therapies for the treatment of neurodegenerative orphan diseases"; Christophe Bourdon, Kim Stratton, Anders Vadsholt, Thomas Blaettler, Molly Painter, Georges Gemayel, Bo Jesper Hansen, Martin Bonde, Rémi Droller, Sten Verland, Martijn Kleijwegt, Anders Hedegaard, Catherine Moukheibir, and Carrolee Barlow at the U. S. District Court for the Northern District of Illinois.

Nicholas Petruzzi v. Qiwi Plc et al: Class Action Complaint

January 4, 2021
Class Action Complaint alleging fraud in Nicholas Petruzzi v. Qiwi Plc, described as a Cyprus company that "purports to operate electronic online payment systems primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and internationally" in Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva at the U. S. District Court for the Eastern District of New York.

Harinath Nampally v. Baidu Inc. et al: Class Action Complaint

September 21, 2020
Class Action Complaint alleging securities fraud in Harinath Nampally v. Baidu Inc., a Cayman Islands company based in China; Robin Yanhong Li, Herman Cheng-Chun Yu, and Jennifer Xinzhe Li at the U. S. District Court for the Eastern District of New York.

Leon Brown v. Opera Ltd. et al: Class Action Complaint

January 24, 2020
Class Action Complaint alleging securities fraud in Leon M. Brown v. Opera Limited, a Cayman Islands-domiciled, Norway-based software company whose shares are listed on NASDAQ; Frode Jacobsen, of Norway; Yahui Zhou, Hongyi Zhou, and Han Fang, all of China, at the U. S. District Court for the Southern District Court of New York.

Vicki Willard v. UP Fintech Holding Ltd. et al: Class Action Complaint

November 6, 2019
Complaint alleging securities fraud in Vicki Rongey Willard v. UP Fintech Holding Limited, described as a Cayman Islands-domiciled, China-based "online brokerage"; Tianhua Wu, John Fei Zeng, Yonggang Liu, Lei Fang, David Eric Friedland, and Vincent Chun Hung Cheung at the U. S. District Court for the Southern District of New York.

Xiaohai Yan v. Ruhnn Holding Ltd. et al: Complaint

October 31, 2019
Complaint alleging securities fraud in Xiaohai Yan v. Ruhnn Holding Limited, of China; Min Feng, Lei Ray Sun, Chao Eric Shen, Zhenbo Nick Chi, Ke Cheng, Shek Yuen Ting, Fengchun Jin, Shangzhen Li, Zhenxing Shao, Pen Hung Tung, Junhong Qi, and Xiaocao Cecilia Xu at the U. S. District Court for the Eastern District of New York.

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

March 5, 2018
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.