Anbang Group Holdings Co. Ltd. et al v. Haibin Zhou et al: Complaint

    Complaint alleging the defendants “falsified contracts, property records and legal judgments in an attempt to fraudulently claim ownership over billions of dollars in real estate owned by Plaintiffs” in Anbang Insurance Group Co., Ltd., of China; Anbang Group Holdings Co. Limited, of Hong Kong; AB Stable IX LLC, and AB Stable VIII LLC v. Haibin Zhou, described as “a serial harasser who has attempted to extract payments from other large companies through bad faith cybersquatting and trademark trolling”; Daniil A. Belitskiy, David C. Traub, Yan Zhao, Law Office of Ning Ye, World Award Foundation Inc., Amer Group LLC, An Ban Group LLC, AB Stable Group LLC, Andy Bang LLC, SHC Group LLC, and SHR Group LLC at the U.S. District Court for the Northern District of California.


  • 71
    March 05, 2023
    Extortion, Fraud
    Gibson Dunn & Crutcher, Benjamin Wagner
    Xx Xx Xx
    Haibin Zhou, Daniil A. Belitskiy, David C. Traub, Yan Zhao, Law Office of Ning Ye, World Award Foundation Inc., Amer Group LLC, An Ban Group LLC, AB Stable Group LLC, Andy Bang LLC, SHC Group LLC, SHR Group LLC
    Anbang Group Holdings Co. Limited, Anbang Insurance Group Co. Ltd., AB Stable IX LLC, AB Stable VIII LLC