Chenming Holdings (Hong Kong) Ltd. v. John Does 1-10: Complaint (‘$121M Stock Loan Fraud’)

Complaint in Chenming Holdings (Hong Kong) Limited, of Hong Kong v. John Does 1-10, described as “the ultimate beneficiary owners and/or alter egos of Union Pacific Capital 1 Ltd., Astor Asset Management 2 Limited, [and] Cornelius Vanderbilt Capital Management Ltd.” at the U.S. District Court for the Southern District of New York.

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Pages: 24

Date: February 08, 2024

Defendants/Respondents: John Does 1-10

Plaintiffs/Applicants: Chenming Holdings (Hong Kong) Limited

Case Number: Xx Xx Xx

Topic: Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: King & Wood Mallesons, Vincent Filardo Jr.

Topics

Keywords

Astor Asset Management Chenming Holdings Cornelius Vanderbilt Capital Management Union Pacific Capital

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