Complaint alleging the “unauthorized share transfer” of 2.5 million shares in Shengfeng Development Limited in Mid-Castle Development Limited, described as a British Virgin Islands company based in China v. Liqueous LP, of Delaware, USA, and Jacob Fernane, of North Miami Beach, Florida, USA, at the U.S. District Court for the Southern District of Florida.
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British Virgin Islands China Civil Complaint Courts Documents Investment Listed Securities United States District Court for the Southern District of Florida USAFebruary 9, 2024
Topics
British Virgin Islands China Investment Listed Securities USAKeywords
Alex Chen Jacob Fernane Liang Chen Liqueous Mid-Castle Development