Cayman Islands China Civil Complaint Courts Documents Fraud Investment Singapore United States District Court for the Central District of California USAApril 20, 2022

Mark Dias et al v. Spartan Micro Inc. et al: Complaint

Complaint alleging securities fraud in Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., of China; Suzhou Quantong Medical Tech. Co. Ltd., of China; Powerful Anchor (Cayman) Limited, a Cayman Islands company based in Singapore, and Yongyun (Cayman) Limited, a Cayman Islands company based in China v. Spartan Micro Inc., Eric Stoppenhagen, and Thomas Gardner at the U. S. District Court for the Central District of California.


    • 26
    April 20, 2022
    Spartan Micro Inc., Eric Stoppenhagen, Thomas Gardner
    Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., Suzhou Quantong Medical Tech. Co. Ltd., Powerful Anchor (Cayman) Limited, Yongyun (Cayman) Limited
    Xx Xx Xx
    Investment
    Fraud
    Rimôn, Ivan Tjoe, Jonathan Rosen

    Topics

    Cayman Islands China Fraud Investment Singapore
    USA
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