British Virgin Islands Cayman Islands China Civil Class Action Complaint Courts Documents Fraud Hong Kong Investment United States District Court for the Eastern District of New York USAApril 8, 2020

Vijaya Gopu et al v. Luckin Coffee Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Vijaya Gopu and Normala Gopu v. Luckin Coffee Inc., described as a Cayman Islands company based in China with subsidiaries in the British Virgin Islands and Hong Kong; Charles Zhengyao Lu, Jenny Zhiya Qian, Jian Liu, Reinout Hendrik Schakel, Hui Li, Jinyi Guo, Erhai Liu, Sean Shao, Thomas P. Meier, Needham & Company LLC, Morgan Stanley & Co. LLC, China Capital Corp., Hong Kong Securities Ltd., Haitong International Securities Co. Ltd., Credit Suisse Securities (USA) LLC, and KeyBanc Capital Markets Inc. at the U. S. District Court for the Eastern District of New York.


    • 133
    April 08, 2020
    Luckin Coffee Inc., Charles Zhengyao Lu, Jenny Zhiya Qian, Jian Liu, Reinout Hendrik Schakel, Hui Li, Jinyi Guo, Erhai Liu, Sean Shao, Thomas P. Meier, Needham & Company LLC, Morgan Stanley & Co. LLC, China Capital Corp., Hong Kong Securities Ltd., Haitong International Securities Co. Ltd., Credit Suisse Securities (USA) LLC, KeyBanc Capital Markets Inc.
    Vijaya Gopu, Normala Gopu
    Xx Xx Xx
    Investment
    Fraud
    Kahn Swick & Foti, Kim Miller

    Topics

    British Virgin Islands Cayman Islands China Fraud Hong Kong
    Investment USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Charles Zhengyao Lu China Capital Corp. Credit Suisse Erhai Liu Haitong International Securities Co. Ltd.
    Hong Kong Securities Ltd. Hui Li Jenny Zhiya Qian Jian Liu Jinyi Guo KeyBanc Capital Markets Luckin Coffee Inc. Morgan Stanley Needham & Company LLC Normala Gopu Reinout Hendrik Schakel Sean Shao Thomas P. Meier Vijaya Gopu
    [ 14 more... ] [ top 5 ]