Lei Liu

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Craig Holland v. 9F Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Craig J. Holland v. 9F Inc., described as a Cayman Islands-domiciled, China-based company "primarily engaged in the provision of financial investment services in China through a digital financial account platform" whose securities are listed on NASDAQ; Lei Sun, Yanjun Lin, Yifan Ren, Changxing Xiao, Flynn Xuxian Huang, Ivan Xu, Junsheng Zhang, Wing Hon Cheung, Fangxiong Gong, David Cui, Lei Liu, Siu Fung Ming, Credit Suisse Securities (USA) LLC, of Los Angeles, California; Haitong International Securities Company Limited, of Hong Kong; CLSA Limited, of Hong Kong; China Investment Securities International Brokerage Limited, of Hong Kong; 9F Primasia Securities Limited, of Hong Kong, and Cogency Global Inc. at the U. S. District Court for the District of New Jersey.