Jeffrey Ratliff

  • Home
  • Jeffrey Ratliff

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Robert Solis v. LexinFintech Holdings, Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Robert Solis v. LexinFintech Holdings, Ltd., a Cayman Islands-domiciled, China-based company whose shares are listed on NASDAQ and which "purports to operate as an online consumer finance platform for young professionals in the People's Republic of China"; Jay Wenjie Xiao, and Craig Yan Zeng at the U. S. District Court for the District of Oregon.

Rihanna Shahrohkimanesh v. Harborside, Inc., et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Rihanna Shahrohkimanesh v. Harborside, Inc., formerly known as Lineage Grow Company Ltd., domiciled in Canada, based in California, described as "a vertically-integrated cannabis company" whose shares are traded on the OTC  Pink market; Peter Bilodeau, Andrew Berman, Keith Li, Adam Szweras, and Matthew Hawkins at the U. S. District Court for the District of Oregon.

Philippe Lemieux v. Canaan Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.