Banks & Trusts Cayman Islands China Civil Class Action Complaint Courts Documents Fraud Investment Listed Securities United States District Court for the Eastern District of New York USAMay 10, 2019

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

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.


    • 36
    May 10, 2019
    NIO Inc., Bin Li, Louis T. Hsieh, Lihong Qin, Padmasree Warrior, Tian Cheng, Xiang Li, Hai Wu, Yaqin Zhang, Xianping Zhong, Zhaohui Li, 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, WR Securities LLC
    Babulal Tarapara
    Xx Xx Xx
    Banks & Trusts, Investment, Listed Securities
    Fraud
    Glancy Prongay & Murray, Lesley Portnoy

    Topics

    Banks & Trusts Cayman Islands China Fraud Investment
    Listed Securities USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Babulal Tarapara Bin Li, Louis T. Hsieh Citigroup Credit Suisse Deutsche Bank
    Goldman Sachs Hai Wu Lihong Qin Merrill Lynch Morgan Stanley NIO Inc. Padmasree Warrior Tian Cheng UBS WR Securities LLC Xiang Li Xianping Zhong Yaqin Zhang Zhaohui Li
    [ 14 more... ] [ top 5 ]