John Tang

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    S.G. et al v. Bank of China Ltd. et al: Class Action Complaint (‘$1.6B Crude Oil Treasure Fraud’)

    Class Action Complaint in S.G., described as a resident of China, and M.G., described as a resident of New York v. Bank of China Ltd., described as "a Chinese state-owned commercial bank" and "the fourth largest bank in the world"; Bank of China U.S.A., BOC International Holdings Ltd., of Hong Kong; BOCI Commodities & Futures (USA) LLC, CME Group Inc., and New York Mercantile Exchange Inc. at the U.S. District Court for the Southern District of New York.

    John Tang et al v. CITIC Capital Holdings Ltd. et al: Class Action Complaint (‘Fraud by State-Owned Chinese Entities’)

    Class Action Complaint alleging "unlawful schemes by a number of state-owned Chinese corporations and individuals, GNC’s Directors of the Board and senior management, and financial advisor" in John Yong Tang, of New Jersey, and Faris Al Kooheji, a citizen of Bahrain v. CITIC Capital Holdings Ltd., of Hong Kong; CITIC Limited, CITIC Capital Partners LLC, GNC Holdings, LLC, ZT Biopharmaceutical LLC, Yichen Zhang, Yong Kai Wong, Hans Allegaert, Kenneth A. Martindale, Tricia K. Tolivar, Cameron Lawrence, Susan M. Canning, Michele S. Meyer, Alan D. Feldman, Michael F. Hines, Amy B. Lane, Philip E. Mallott, Robert F. Moran, Evercore Inc., and Gregory Berube at the U.S. District Court for the Southern District of New York.