Cayman Islands China Civil Class Action Complaint Courts Documents Fraud Hong Kong Investment Listed Securities New Zealand United States District Court for the Eastern District of New York USANovember 12, 2019

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

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.


    • 23
    November 12, 2019
    Yunji Inc., Shanglue Xiao, Chen Chen, Huan Hao, Qingrong Kong, Yanhua Sun, Wei Ying, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, JPMorgan Securities LLC, China International Capital Corporation Hong Kong Securities Limited, Top Capital Partners Limited
    Jiazhou Chen
    Xx Xx Xx
    Investment, Listed Securities
    Fraud
    Lesley Portnoy, Glancy Prongay & Murray

    Topics

    Cayman Islands China Fraud Hong Kong Investment
    Listed Securities New Zealand USA
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    Keywords

    Chen Chen China International Capital Corporation Hong Kong Securities Limited Credit Suisse Huan Hao Jiazhou Chen
    JPMorgan Morgan Stanley Qingrong Kong Shanglue Xiao Top Capital Partners Limited Wei Ying Yanhua Sun Yunji Inc.
    [ 8 more... ] [ top 5 ]