Translarity Inc. v. Grand Junction Semiconductor Pte Ltd. et al: Complaint

Complaint alleging fraud in Translarity Inc. v. Grand Junction Semiconductor Pte Ltd., of Singapore; ZiFund, of China; Alpha Wealth Global Limited, of the British Virgin Islands; Pacific Gate Advisors LLC, Robert Marassa, and Huan Wang at the U.S. District Court for the Northern District of California.

- 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: 38

Date: April 23, 2024

Plaintiffs/Applicants: Translarity Inc.

Case Number: Xx Xx Xx

Defendants/Respondents: Grand Junction Semiconductor Pte Ltd., ZiFund, Alpha Wealth Global Limited, Pacific Gate Advisors LLC, Robert Marassa, Huan Wang

Plaintiffs/Applicants Attorneys: Shapiro IP Law, Joseph Shapiro, Strong & Hanni, Structure Law, Ethan Solove

Topics

Keywords

Alpha Wealth Global Grand Junction Semiconductor Huan Wang Pacific Gate Advisors Robert Marassa

Translarity ZiFund

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.