Li Wang v. Haitou Global (Cayman) Inc. et al: Complaint (‘$1.4M Securities Fraud’)

Complaint alleging a “fraudulent scheme to steal $1.4 million” in Li Wang v. Haitou Global (Cayman) Inc., of the Cayman Islands; Hi2 GP LLC, Hi2 Investment Management, LLC, Jinlong (Jerry) Wang, Carloha Inc., and Liang Long at the U.S. District Court for the Southern District of New York.

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Pages: 28

Date: October 14, 2024

Defendants/Respondents: Haitou Global (Cayman) Inc., Hi2 GP LLC, Hi2 Investment Management LLC, Jinlong (Jerry) Wang, Carloha Inc., Liang Long

Plaintiffs/Applicants: Li Wang

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Theft

Plaintiffs/Applicants Attorneys: Allegaert Berger & Vogel, Bianca Lin

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Keywords

Carloha Inc. Haitou Global Hi2 GP Hi2 Investment Management Jerry Wang

Jinlong Wang Liang Long

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Li Wang v. Haitou Global (Cayman) Inc. et al: Complaint (‘$1.4M Securities Fraud’)

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