Cayman Islands China Civil Complaint Courts Documents Fraud Hong Kong Investment Listed Securities Regulatory Securities and Exchange Commission (SEC) United States District Court for the Southern District of New York USASeptember 7, 2023

SEC v. Guosheng Qi et al: Complaint (‘Securities Fraud’)

Complaint alleging “misuse and unreported use of funds raised in a 2016 initial public offering (IPO) as well as Defendants’ failure to disclose millions of dollars in related-party transactions that benefitted Defendant Qi’s family members” in U.S. Securities and Exchange Commission v. Guosheng Qi, described as a resident of China and Hong Kong, and Gridsum Holding Inc., described as Cayman Islands-domiciled “cloud-based analytics company”, as Defendants, and Huijie He, described as a resident of China and Hong Kong, as Relief Defendant, at the U.S. District Court for the Southern District of New York.


    • 25
    September 07, 2023
    Guosheng Qi, Gridsum Holding Inc., Huijie He
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Listed Securities, Regulatory
    Fraud
    Derek Bentsen

    Topics

    Cayman Islands China Fraud Hong Kong Investment
    Listed Securities Regulatory USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Cloud Asia Business Consulting Gridsum Holding Guosheng Qi Huijie He Yaping Yu