Cayman Islands China Civil Class Action Complaint Courts Documents Fraud Investment Listed Securities United States District Court for the Southern District of New York USAJuly 13, 2021

Pedro Balderas v. 360 DigiTech Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Pedro Balderas v. 360 DigiTech Inc., described as a Cayman Islands-domiciled, China-based company that “operates a digital consumer finance platform under the 360 Jietiao brand in the People’s Republic of China” in Haisheng Wu, Jiang Wu, and Zuoli Xu at the U. S. District Court for the Southern District of New York.


    • 29
    July 13, 2021
    360 DigiTech Inc., Haisheng Wu, Jiang Wu, Zuoli Xu
    Pedro Balderas
    Xx Xx Xx
    Investment, Listed Securities
    Fraud
    Pomerantz, Jeremy Lieberman

    Topics

    Cayman Islands China Fraud Investment Listed Securities
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    360 DigiTech Inc. Haisheng Wu Jiang Wu Pedro Balderas Zuoli Xu