Philippe Lemieux v. Canaan Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.

- 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: 21

Date: March 04, 2020

Defendants/Respondents: Canaan Inc., Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, ViewTrade Securities Inc.

Plaintiffs/Applicants: Philippe Lemieux

Case Number: Xx Xx Xx

Topic: Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Phillip Kim, Ransom Gilbertson Martin & Ratliff, Jeffrey Ratliff

Topics

New Zealand USA

[ 2 more... ] [ top 5 ]

Keywords

Canaan Inc. China Renaissance Securities Citigroup CMB International Capital Limited Galaxy Digital

Haitong International Securities Company Hangzhou Grandshores Weicheng Technology Co., Ltd. Huatai Financial Holdings (Hong Kong) Limited Jianping Kong Jiaxuan Li Nangeng Zhang Philippe Lemieux Qifeng Sun Quanfu Hong Tiger Brokers (NZ) Limited ViewTrade Securities Inc. Xiangfu Liu

[ 12 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.