TD Holdings, Inc. v. Sophie Harrison et al: Complaint

Complaint alleging securities fraud in TD Holdings, Inc., formerly known as China Bat Group Inc., a Delaware company based in China v. Sophie Harrison, a.k.a. Xianqin Wang Harrison, a.k.a. Sophia Wang, a.k.a. Xianqin Wang, a.k.a. Xueqing Wang, and Harrison Fund LLC at the U. S. District Court for the Northern District of California.

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Pages: 13

Date: April 06, 2020

Defendants/Respondents: Sophie Harrison

Plaintiffs/Applicants: TD Holdings, Inc.

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Reid & Wise, Robert Ku

Topics

Keywords

China Bat Group Inc. Feroz Subedar Ricardo Longin Ron Mark Sophie Harrison

TD Holdings TD Holdings, Inc. Xianqin Wang Harrison

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