John Tang et al v. CITIC Capital Holdings Ltd. et al: Class Action Complaint (‘Fraud by State-Owned Chinese Entities’)

Class Action Complaint alleging “unlawful schemes by a number of state-owned Chinese corporations and individuals, GNC’s Directors of the Board and senior management, and financial advisor” in John Yong Tang, of New Jersey, and Faris Al Kooheji, a citizen of Bahrain v. CITIC Capital Holdings Ltd., of Hong Kong; CITIC Limited, CITIC Capital Partners LLC, GNC Holdings, LLC, ZT Biopharmaceutical LLC, Yichen Zhang, Yong Kai Wong, Hans Allegaert, Kenneth A. Martindale, Tricia K. Tolivar, Cameron Lawrence, Susan M. Canning, Michele S. Meyer, Alan D. Feldman, Michael F. Hines, Amy B. Lane, Philip E. Mallott, Robert F. Moran, Evercore Inc., and Gregory Berube at the U.S. District Court for the Southern District of New York.

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Pages: 61

Date: February 13, 2023

Defendants/Respondents: CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC, GNC Holdings LLC, ZT Biopharmaceutical LLC, Yichen Zhang, Yong Kai Wong, Hans Allegaert, Kenneth A. Martindale, Tricia K. Tolivar, Cameron Lawrence, Susan M. Canning, Michele S. Meyer, Alan D. Feldman, Michael F. Hines, Amy B. Lane, Philip E. Mallott, Robert F. Moran, Evercore Inc., Gregory Berube

Plaintiffs/Applicants: John Yong Tang, Faris Al Kooheji

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: John Tang, Wenjie Cai, Tang PC

Topics

USA

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Keywords

Alan Feldman Amy Lane Cameron Lawrence CITIC Capital Holdings CITIC Capital Partners

CITIC Limited Evercore Faris Al Kooheji GNC Holdings Gregory Berube Hans Allegaert John Yong Tang Kenneth Martindale Michael Hines Michele Meyer Philip Mallott Robert Moran Susan Canning Tricia Tolivar Yichen Zhang Yong Kai Wong ZT Biopharmaceutical

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