Leo Middle East FZE et al v. EWI Capital LLC et al: Order Dismissing Breach of Contract Claim

Order Dismissing Breach of Contract Claim in Leo Middle East FZE, of the United Arab Emirates, and Leo Holdings Hong Kong Limited, of Hong Kong v. EWI Capital LLC, of Delaware, and Zhe Zhang, described as a resident of San Mateo County, California, USA, at the U. S. District Court for the Northern District of California.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 1

Date: January 10, 2022

Defendants/Respondents: EWI Capital LLC, Zhe Zhang

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Investment

Judge: Charles Breyer

Plaintiffs/Applicants: Leo Middle East FZE, Leo Holdings Hong Kong Limited

Topics

United Arab Emirates

[ 1 more... ] [ top 5 ]

Keywords

EWI Capital Leo Middle East Zhe Zhang

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Leo Middle East FZE et al v. EWI Capital LLC et al: Order Dismissing Breach of Contract Claim

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Leo Middle East FZE et al v. Zhe Zhang et al: Dismissal Order

EWI Capital LLC et al v. Leo Middle East FZE et al: Crossclaim

Leo Middle East FZE et al v. EWI Capital LLC et al: Complaint