Laurence Rosen

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Stephen Merritt v. Barclays Bank Plc et al: Class Action Complaint (‘Jeffrey Epstein-Related Securities Fraud’)

Class Action Complaint alleging securities fraud regarding alleged statements about the relationship between Jeffrey Epstein, described as "an American financier and a sex offender", and James 'Jes' Staley, described as Barclays Plc's "Group Chief Executive from December 1, 2015 to October 31, 2021", in Stephen Merritt v. Barclays Bank Plc, of England; James E. Staley, a.k.a. Jes Staley; Tushar Morzaria, C.S. Venkatakrishnan, and Anna Cross at the U.S. District Court for the Central District of California.

Larry Bergmann v. GDS Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)

Class Action Complaint in Larry Bergmann v. GDS Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be "a leading developer and operator of high-performance data centers in China and South East Asia""; William Wei Huang, and Daniel Newman at the U.S. District Court for the Central District of California.

Jennifer Henry v. Futu Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)

Class Action Complaint in Jennifer Henry v. Futu Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based company that "purports to be "an advanced technology company transforming the investing experience by offering fully digitalized financial services""; Leaf Hua Li, and Arthur Yu Chen at the U.S. District Court for the District of New Jersey.

Adeel Ashraf v. MINISO Group Holding Ltd. et al: Class Action Complaint

Class Action Complaint in Adeel Ashraf v. MINISO Group Holding Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be a fast-growing global value retailer which serves consumers primarily through its large network of MINISO stores"; Guofe Ye, Saiyin Zhang, Minxin Li, Donald J. Puglisi, Goldman Sachs (Asia) LLC, BofA Securities Inc., and Puglisi & Associates at the U.S. District Court for the Central District of California.

Maniraj Gnanaraj v. Lilium NV et al: Class Action Complaint

Class Action Complaint alleging fraud in Maniraj Ashirwad Gnanaraj v. Lilium NV, formerly Qell Acquisition Corp., described as a Netherlands-domiciled company based in Germany; Barry Engle, Daniel Wiegand, and Geoffrey Richardson at the U. S. District Court for the Central District of California.

Guillermo Sanchez v. Höegh LNG Partners LP et al: Class Action Complaint

Class Action Complaint alleging fraud by Guillermo Sanchez v. Höegh LNG Partners LP, described as a Marshall Islands entity based in Bermuda; Sveinung J. S. Støhle, Håvard Furu, and Steffen Føreid, all of Norway, at the U. S. District Court for the District of New Jersey.

Keyla Bell v. Kanzhun Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Keyla D. Bell v. Kanzhun Limited, described as a Cayman Islands-domiciled, China-based operator of "an online recruitment platform, BOSS, which is a mobile-native product that promotes instant direct chats between employers and job seekers, delivers matching results, and is powered by proprietary artificial intelligence"; Peng Zhao, Yu Zhang, Xu Chen, and Tao Zhang at the U. S. District Court for the District of New Jersey.

Bonnie Franklin v. DiDi Global Inc. et al: Class Action Complaint

Class Action Complaint in Bonnie L. Franklin v. DiDi Global Inc., described as a Cayman Islands company that "is often called 'the Uber of China' and "purports to be a mobility technology platform, providing ride hailing and other services in the People's Republic of China, Brazil, Mexico, and internationally"; Will Wei Cheng, Jean Qing Liu, Stephen Jingshi Zhu, Alan Yue Zhuo, Colleen A. DeVries, Cogency Global Inc., Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, and JPMorgan Securities LLC at the U. S. District Court for the Central District of California.

Daniel Glaab v. MoneyGram International, Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving the announcement of "a strategic partnership with Ripple Labs, Inc.", described as a blockchain technology company and the developer of the cryptocurrency XRP", in Daniel Glaab v. MoneyGram International, Inc., W. Alexander Holmes, and Lawrence Angelilli at the U. S. District Court for the Central District of California.

Craig Holland v. 9F Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Craig J. Holland v. 9F Inc., described as a Cayman Islands-domiciled, China-based company "primarily engaged in the provision of financial investment services in China through a digital financial account platform" whose securities are listed on NASDAQ; Lei Sun, Yanjun Lin, Yifan Ren, Changxing Xiao, Flynn Xuxian Huang, Ivan Xu, Junsheng Zhang, Wing Hon Cheung, Fangxiong Gong, David Cui, Lei Liu, Siu Fung Ming, Credit Suisse Securities (USA) LLC, of Los Angeles, California; Haitong International Securities Company Limited, of Hong Kong; CLSA Limited, of Hong Kong; China Investment Securities International Brokerage Limited, of Hong Kong; 9F Primasia Securities Limited, of Hong Kong, and Cogency Global Inc. at the U. S. District Court for the District of New Jersey.

Ed Hershewe v. JOYY Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Ed J. Hershewe v. JOYY Inc., formerly known as YY Inc., described as a Cayman Islands company based in China whose shares are listed on NASDAQ; David Xueling Li, Bing Jin, and Eric He at the U. S. District Court for the Central District of California.

Alexandre Golovanov v. Innate Pharma SA et al: Class Action Complaint

Class Action Complaint alleging fraud in Alexandre Golovanov v. Innate Pharma S.A., described as being a French company that "purports to be a clinical-stage biotechnology company engaged in discovering and developing first-in-class therapeutic antibodies that harness the innate immune system to improve cancer treatment and clinical outcomes for patients" and whose securities were listed on NASDAQ; Mondher Mahjoubi, and Laure-Helene Mercieret at the U. S. District Court for the Central District of California.

Mark Spanier v. BMW et al: Class Action Complaint

Class Action Complaint in Mark Spanier v. Bayerische Motoren Werke Aktiengesellschaft, a.k.a. BMW, of Germany; BMW (US) Holding Corp., Oliver Zipse, Harald Krüger, Norbert Reithofer, Bernhard Kuhnt, Nicolas Peter, and Ludwig Willisch at the U. S. District Court for the District of New Jersey.

Sergio Grobler v. Golden Star Resources Ltd. et al: Class Action Complaint

Class Action Complaint in Sergio Grobler v. Golden Star Resources Ltd., a Canadian "mid-tier gold mining company" whose shares are listed on the New York Stock Exchange; Sam Coetzer, Andrew Wray, Daniel Oweridu, and Andre van Niekerk at the U. S. District Court for the Central District of California.

Lude Liang v. DouYu International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities violations in Lude Liang v. DouYu International Holdings Limited, a Cayman Islands-domiciled, China-based company that is "one of China's top two live-streaming video-game platforms" and whose shares are listed on NASDAQ; Shaojie Chen, Wenming Zhang, Chao Cheng, Mingming Su, Hao Cao, Ting Yin, Haiyang Yu, Xi Cao, Xuehai Wang, Zhaoming Chen, Zhi Yan, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, BofA Securities Inc., CMB International Capital Limited, of Hong Kong; Tencent Holdings Limited, of the Cayman Islands; Richard Arthur, and Cogency Global Inc. at the U. S. District Court for the Central District of California.

Joseph Acerno v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities law violations in Joseph Acerno v. XP Inc., described as a NASDAQ-listed, Cayman Islands-domiciled company that "purports to be a leading, technology-driven financial services platform and a trusted provider of low-fee financial products and services in Brazil"; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabricio Cunha de Almeida, Guilherme Sant'Anna Monteiro da Silva, Julio Capua Ramos da Silva, Martin Emiliano Escobari Lifchitz, Geraldo José Carbone, Francisco Eduardo de Almeida Pinto, Maria Helena dos Santos Fernandes de Santana, Jared Wilson, Goldman Sachs & Co.. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, XP Investments US LLC, Itau BBA USA Securities Inc., BofA Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and UBS Securities LLC at the U. S. District Court for the Eastern District of New York.

William Likas v. ChinaCache International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in William Likas v. ChinaCache International Holdings Ltd., domiciled in the Cayman Islands, where its registered agent is Conyers Trust Company (Cayman) Limited, based in China; Song Wang, Guangsheng Meng, Fengye Gao, and Jing An at the U. S. District Court for the Central District of California.