Complaint in AiShang You Limited, of the British Virgin Islands; Dada Business Trading Co. Limited, of Hong Kong; Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, all of China; Wenwen Yu, of Florida, USA, and Yanqin Chen, of China, derivatively and on behalf of WeTrade Group Inc., of Wyoming, USA v. Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, and Annie Huang, all of China, as Defendants, and Globex Transfer LLC, of Florida, USA, as Nominal Defendant, at the U.S. District Court for the District of Wyoming.
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September 27, 2023
Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, Annie Huang, Globex Transfer LLC
Xx Xx Xx
AiShang You Limited, Dada Business Trading Co. Limited, Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, Wenwen Yu, Yanqin Chen
Topics
British Virgin Islands China Hong Kong Listed Securities USAKeywords
AiShang You Annie Huang Biuming Guo Dada Business Trading Dongping Liu