Dixit v. Smart Digital Group Limited

Case: Dixit v. Smart Digital Group Limited nysd · 1:26-cv-00296

filed January 13, 2026

Who is involved

• Cogency Global, Inc.
• Colleen A. De Vries
• Enrome LLP
• John Does
• Parijaat Dixit
• Paul Hooley
• Qiongshan Huang
• Sam Wai Hong
• Smart Digital Group Limited
• Tiger Fintech Holdings, Inc.
• Up Fintech Global Holdings, Ltd.
• Up Fintech Holding, Ltd.
• US Tiger Securities, Inc.
• Vito Vergerio
• Yunting Chen

Why we have it

We follow this case because it names a company we track, although that company is not a party:

• Nebius: its name “Nebius Group N.V.” appears in a filing in this case.

  …Percentage [of] 134%- 136%” on trades of Nebius Group N.V. (NASDAQ: NBIS) within the assigned “Purchase…

This is the docket record as published by CourtListener’s public API, retrieved November 09, 2026.