Joseph Fragala v. 500.com Ltd. et al: Complaint

Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.

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Pages: 29

Date: February 27, 2015

Defendants/Respondents: 500.com Limited, Man San Law, Oppenheimer & Co. Inc., Piper Jaffray & Co., Deutsche Bank Securities Inc., Zhengming Pan

Plaintiffs/Applicants: Joseph Fragala

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Gaming, Investment, Listed Securities

Allegation: Fraud

Topics

Investment Listed Securities USA

[ 3 more... ] [ top 5 ]

Keywords

500.com Limited Deutsche Bank Joseph Fragala Man San Law Oppenheimer & Co. Inc.

Piper Jaffray & Co. Zhengming Pan

[ 2 more... ] [ top 5 ]

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