Glancy Prongay & Murray

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Carson Gilbert v. Azure Power Global Ltd. et al: Class Action Complaint

August 30, 2022
Class Action Complaint alleging fraud in Carson D. Gilbert v. Azure Power Global Limited, described as a Mauritius-domiciled, India-based company that "sells renewable power in India on long-term fixed price contracts"; Ranjit Gupta, Alan Rosling, Harsh Shah, and Pawan Kumar Agrawal at the U.S. District Court for the Southern District of New York.

Teddy Saye v. NIO Inc. et al: Class Action Complaint

August 25, 2022
Class Action Complaint alleging securities fraud in Teddy J. Saye v. NIO Inc., described as a Cayman Islands-domiciled, China-based company that "designs, develops, manufactures, and sells smart electric vehicles"; Bin Li, and Wei Feng at the U.S. District Court for the Southern District of New York.

Vincenzo Peccarino v. Grab Holdings Ltd. et al: Class Action Complaint

March 16, 2022
Class Action Complaint alleging fraud in Vincenzo Peccarino 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, Peter Oey at the U. S. District Court for the Southern District of New York.

Lisa Wiley v. Paysafe Ltd. et al: Class Action Complaint

December 10, 2021
Class Action Complaint alleging fraud in Lisa Wiley v. Paysafe Limited, f.k.a. Foley Trasimene Acquisition Corp. II, described as a Bermuda-based provider of "digital commerce solutions" whose shares are listed on the New York Stock Exchange; Richard N. Massey, Bryan D. Coy, Philip McHugh, and Ismail (Izzy) Dawood at the U. S. District Court for the Southern District of New York.

Ronald Ray v. StoneCo Ltd. et al: Class Action Complaint

November 19, 2021
Class Action Complaint alleging fraud in Ronald F. Ray v. StoneCo Ltd., described as a Cayman Islands-domiciled "provider of financial technology solutions" whose primary market is Brazil and whose shares are listed on NASDAQ; Thiago dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, and Marcelo Bastianello Baldin at the U. S. District Court for the Southern District of New York.

Golden Horn Asset and Management Ltd. v. Hepsiburada et al: Class Action Complaint

October 21, 2021
Class Action Complaint alleging fraud in Golden Horn Asset and Management Ltd., of Turkey v. D-MARKET Elektronik Hizmetler ve Ticaret Anonim Şirketi, a.k.a. D-MARKET Electronic Services & Trading, d.b.a. Hepsiburada, described as being "known as the 'Amazon of Turkey'"; Mehmet Murat Emirdağ, Halil Korhan Öz, Hanzade Vasfiye Doğan Boyner, Erman Kalkandelen, Mehmet Erol Çamur, Cemal Ahmet Bozer, Vuslat Doğan Sabanci, Mustafa Aydemir, Tolga Babali, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, Goldman Sachs & Co. LLC, BofA Securities Inc., and UBS Securities LLC at the U. S. District Court for the Southern District of New York.

Rafaela Espinal v. DiDi Global Inc. et al: Class Action Complaint

July 6, 2021
Class Action Complaint alleging securities fraud in Rafaela Espinal v. DiDi Global Inc., formerly Xiaoju Kuaizhi Inc., described as a Cayman Islands company based in China that "purports to be the world's largest mobility technology platform"; Will Wei Cheng, Alan Yue Zhuo, Jean Qing Liu, Stephen Jingshi Zhu, Zhiyi Chen, Martin Chi Ping Lau, Kentaro Matsui, Adrian Perica, Daniel Yong Zhang, Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, BoFA Securities Inc., Barclays Capital Inc., China Renaissance Securities (Hong Kong) Limited, China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc., UBS Securities LLC, Bocci Asia Limited, BOCOM International Securities Limited, CCB International Capital Limited, CLSA Limited, CMB International Capital Limited, Futu Inc., ICBC International Securities Limited, Mizuho Securities USA LLC, and Tiger Brokers (NZ) Limited at the U. S. District Court for the Southern District of New York. Editor's Note: Research by OffshoreAlert at the Cayman Islands General Registry showed that the directors of DiDi Global Inc. were identified as Adrian Perica, Zhiyi Chen, Wei Cheng, Chi Ping Martin Lau, Qing Liu, Matsui Kentaro, Yong Zhang, and Jingshi Zhu.

Tommie Zaker v. Ebang International Holdings Inc. et al: Class Action Complaint

April 8, 2021
Class Action Complaint alleging fraud in Tommie Zaker v. Ebang International Holdings Inc., described as a Cayman Islands-domiciled, China-based company that "purports to be a leading application-specific integrated circuit chip design company and a leading manufacturer of Bitcoin mining machines"; Dong Hu, and Lei Chen at the U. S. District Court for the Southern District of New York.

Michael Guttentag v. Jianpu Technology Inc. et al: Class Action Complaint

February 17, 2021
Class Action Complaint alleging fraud in Michael Guttentag v. Jianpu Technology Inc., described as a Cayman Islands-domiciled, China-based company that "purports to be the leading independent open platform for discovery and recommendation of financial products in China" and whose shares are listed on the New York Stock Exchange; David Ye, and Yilü (Oscar) Chen at the U. S. District Court for the Southern District of New York.

Anthony Pauwels v. Bit Digital, Inc. et al: Class Action Complaint

January 20, 2021
Class Action Complaint alleging fraud in Anthony Pauwels v. Bit Digital, Inc., described as a Cayman Islands-domiciled "holding company that purports to engage in the bitcoin mining business through its wholly owned subsidiaries in U.S. and Hong Kong" and whose shares are listed on NASDAQ; Min Hu, and Erke Huang at the U. S. District Court for the Southern District of New York.

Laura Ciccarello v. Alibaba Group Holding Ltd. et al: Class Action Complaint

November 13, 2020
Class Action Complaint in Laura Ciccarello v. Alibaba Group Holding Limited, described as a Cayman Islands-domiciled "online and mobile commerce company" whose securities are listed on the New York Stock Exchange; Daniel Zhang, and Maggie Wu at the U. S. District Court for the Southern District of New York.

Allon Yaroni v. Pintec Technology Holdings Ltd. et al: Class Action Complaint

September 29, 2020
Class Action Complaint alleging securities fraud in Allon Yaroni v. Pintec Technology Holdings Limited, a Cayman Islands company based in China whose securities are listed on NASDAQ; Wei Wei, Steven Yuan Ning Sim, Jun Dong, Jing Zhou, Xiaomei Peng, Chao Zhou, Feng Hong, Jiacheng Liu, Goldman Sachs (Asia) LLC, Deutsche Bank Securities Inc., and Citigroup Global Markets Inc. at the U. S. District Court for the Southern District of New York.

Steven Burnham v. Qutoutiao Inc. et al: Class Action Complaint

August 20, 2020
Class Action Complaint alleging fraud in Steven Burnham v. Qutoutiao Inc., described as a Cayman Islands company based in China; Eric Silliang Tan, Lei Li, Jingbo Wang, Xiaolu Zhu, Shaoqing Jiang, Jianfei Dong, Oliver Yucheng Chen, Citigroup Global Markets Inc., Deutssche Bank Securities Inc., China Merchants Securities (HK) Co., Ltd., UBS Securities LLC, and KeyBanc Capital Markets Inc. at the U. S. District Court for the Southern District of New York.

Michael Clynes v. Hebron Technology Co. Ltd. et al: Class Action Complaint

June 9, 2020
Class Action Complaint alleging securities fraud involving, inter alia, companies in the British Virgin Islands and the Cayman Islands in Michael Clynes v. Hebron Technology Co., Ltd., described as a British Virgin Islands company based in China whose shares are listed on NASDAQ; Anyuan Sun, and Changjuan Liang at the U. S. District Court for the Southern District of New York.

Darryl Gray v. Alpha and Omega Semiconductor Ltd. et al: Class Action Complaint

March 19, 2020
Class Action Complaint in Darryl Gray v. Alpha and Omega Semiconductor Limited, described as a Bermuda-domiciled company that "designs, develops, and supplies power semiconductors" and whose shares are listed on NASDAQ; Mike F. Chang, and Yifan Liang at the U. S. District Court for the Southern District of New York.

Bryan Faubus v. iFinex, Inc. et al: Complaint

January 9, 2020
Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Bryan Faubus, of New York v. iFinex Inc., BFXNA Inc., and BFXWW Inc., each described as a British Virgin Islands company based in Hong Kong; DigFinex Inc., of the BVI; Tether Holdings Limited, described as a BVI company based in Taiwan; Tether Limited, described as a Hong Kong company based in Taiwan; Tether Operations Limited, of Hong Kong, and Tether International Limited, of Hong Kong, at the U. S. District Court for the Southern District of New York.

Jiazhou Chen v. Yunji Inc. et al: Class Action Complaint

November 12, 2019
Complaint in Jiazhou Chen v. Yunji Inc., described as a Cayman Islands firm based in China; Shanglue Xiao, of China; Chen Chen, of China; Huan Hao, of China; Qingrong Kong, of China; Yanhua Sun, of China; Wei Ying, of China; Morgan Stanley & Co., of New York, NY; Credit Suisse Securities (USA) LLC, of New york, NY; JPMorgan Securities LLC, of New York, NY; China International Capital Corporation Hong Kong Securities Limited, of Hong Kong, and Top Capital Partners Limited, of New Zealand, at the U. S. District Court for the Eastern District of New York.

Babulal Tarapara v. NIO Inc. et al: Class Action Complaint

May 10, 2019
Complaint in Babulal Tarapara v. NIO Inc., of the Cayman Islands; Bin Li, Louis T. Hsieh, Lihong Qin, Padmasree Warrior, Tian Cheng, Xiang Li, Hai Wu, Yaqin Zhang, Xianping Zhong, and Zhaohui Li, all of China; Morgan Stanley & Co. LLC, Goldman Sachs (Asia) LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, UBS Securities LLC, and WR Securities LLC at the  U. S. District Court for the Eastern District of New York.