J.P. Morgan Securities LLC v. ATIF Holdings Ltd. et al: Complaint (‘$5M Fraud’)
Complaint "to recover the over $5 million in damages caused by Defendants’ fraudulent scheme, which Defendants perpetrated through a series of lies to JPMS regarding a securities trading account opened at JPMS that they controlled" in J.P. Morgan Securities LLC v. ATIF Holdings Limited, of the British Virgin Islands; ATIF Inc., ATIF-1 GP LLC, Jun Liu, Zhiliang Zhou, a.k.a. Ian Zhou, and John Does 1-10 at the Superior Court of the State of California, County of Orange.