Rosen Law

Yili Qiu v. Tarena International Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Yili Qiu v. Tarena International, Inc., described as a Cayman Islands-domiciled, China-based company that "purports to provide professional education services including professional information technology training courses and non-IT training courses" and whose securities are listed on NASDAQ; Shaoyun Han, and Yuduo Yang at the U. S. District Court for the Eastern District of New York.

Daniel Glaab v. MoneyGram International, Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving the announcement of "a strategic partnership with Ripple Labs, Inc.", described as a blockchain technology company and the developer of the cryptocurrency XRP", in Daniel Glaab v. MoneyGram International, Inc., W. Alexander Holmes, and Lawrence Angelilli at the U. S. District Court for the Central District of California.

Craig Holland v. 9F Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Craig J. Holland v. 9F Inc., described as a Cayman Islands-domiciled, China-based company "primarily engaged in the provision of financial investment services in China through a digital financial account platform" whose securities are listed on NASDAQ; Lei Sun, Yanjun Lin, Yifan Ren, Changxing Xiao, Flynn Xuxian Huang, Ivan Xu, Junsheng Zhang, Wing Hon Cheung, Fangxiong Gong, David Cui, Lei Liu, Siu Fung Ming, Credit Suisse Securities (USA) LLC, of Los Angeles, California; Haitong International Securities Company Limited, of Hong Kong; CLSA Limited, of Hong Kong; China Investment Securities International Brokerage Limited, of Hong Kong; 9F Primasia Securities Limited, of Hong Kong, and Cogency Global Inc. at the U. S. District Court for the District of New Jersey.

Yoav Gutman v. Lizhi Inc. et al: Class Action Complaint

Class Action Complaint in Yoav Gutman v. Lizhi Inc., of China; Jinnan Lai, Ning Ding, Zelong Li, Xi Chen, Tao Huang, Ye Yuan, Richard Arthur, Colleen A. de Vries, Citigroup Global Markets Inc., Haitong International Securities Company Limited, of Hong Kong; AMTD Global Markets Limited, of Hong Kong; Needham & Company LLC, of New York; Tiger Brokers (NZ) Limited, of New Zealand; China Merchants Securities (HK) Co. Limited, of Hong Kong; Valuable Capital Limited, of Hong Kong; Prime Number Capital LLC, and Cogency Global Inc. at the U. S. District Court for the Eastern District of New York.

Dale Ochakoff v. Qiwi Plc et al: Class Action Complaint

Class Action Complaint alleging fraud in Dale H. Ochakoff v. Qiwi Plc, described as a Cyprus company that "purports to operate electronic online payment systems primarily in the Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and internationally"; Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva at the . S. District Court for the Eastern District of New York.

Ed Hershewe v. JOYY Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Ed J. Hershewe v. JOYY Inc., formerly known as YY Inc., described as a Cayman Islands company based in China whose shares are listed on NASDAQ; David Xueling Li, Bing Jin, and Eric He at the U. S. District Court for the Central District of California.

Alexandre Golovanov v. Innate Pharma SA et al: Class Action Complaint

Class Action Complaint alleging fraud in Alexandre Golovanov v. Innate Pharma S.A., described as being a French company that "purports to be a clinical-stage biotechnology company engaged in discovering and developing first-in-class therapeutic antibodies that harness the innate immune system to improve cancer treatment and clinical outcomes for patients" and whose securities were listed on NASDAQ; Mondher Mahjoubi, and Laure-Helene Mercieret at the U. S. District Court for the Central District of California.

Mark Spanier v. BMW et al: Class Action Complaint

Class Action Complaint in Mark Spanier v. Bayerische Motoren Werke Aktiengesellschaft, a.k.a. BMW, of Germany; BMW (US) Holding Corp., Oliver Zipse, Harald Krüger, Norbert Reithofer, Bernhard Kuhnt, Nicolas Peter, and Ludwig Willisch at the U. S. District Court for the District of New Jersey.

Lucian Hornea v. GOL Linhas Aéreas Inteligentes S.A., et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Lucian Hornea v. GOL Linhas Aéreas Inteligentes S.A., described as a Brazil-based provider of "air passenger transportation services" whose shares are listed on the New York Stock Exchange; Paulo Sergio Kakinoff, and Richard F. Lark, Jr. at the U. S. District Court for the Eastern District of New York.

Robert Solis v. LexinFintech Holdings, Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Robert Solis v. LexinFintech Holdings, Ltd., a Cayman Islands-domiciled, China-based company whose shares are listed on NASDAQ and which "purports to operate as an online consumer finance platform for young professionals in the People's Republic of China"; Jay Wenjie Xiao, and Craig Yan Zeng at the U. S. District Court for the District of Oregon.

Rihanna Shahrohkimanesh v. Harborside, Inc., et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Rihanna Shahrohkimanesh v. Harborside, Inc., formerly known as Lineage Grow Company Ltd., domiciled in Canada, based in California, described as "a vertically-integrated cannabis company" whose shares are traded on the OTC  Pink market; Peter Bilodeau, Andrew Berman, Keith Li, Adam Szweras, and Matthew Hawkins at the U. S. District Court for the District of Oregon.

Carol Brown v. Wirecard AG et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Carol A. Brown v. Wirecard AG, of Germany; Markus Braun, Jan Marsalek, Burkhard Ley, Alexander von Knoop, Susanne Steidl, Wulf Matthias, and Ernst & Young GmbH Wirtschaftspruefungsgesellschaft at the U. S. District Court for the Eastern District of Pennsylvania.

Aung Soe v. Akazoo SA et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Aung K. Soe v. Akazoo S.A., described as a Luxembourg-domiciled, London-based company that "purports to be" a provider of "on-demand music, audio streaming, media, and A.I. technology", and Apostolos N. Zervos at the U. S. District Court for the Eastern District of New York.

Jean Lee v. iQIYI, Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Jean Lee v. iQIYI, Inc., described as a Cayman Islands-domiciled, China-based company that is "the Netflix of China" and whose shares are listed on NASDAQ; Yu Gong, and Xiaodong Wang at the U. S. District Court for the Eastern District of New York.

Christophe Sterckx v. Luckin Coffee Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Christophe Sterckx v. Luckin Coffee Inc., described as a Cayman Islands-domiciled, China-based company that "purports to engage in the retail sale of freshly brewed drinks, and pre-made food and beverage items in the People's Republic of China" and whose securities are listed on NASDAQ; Jenny Zhiya Qian, Reinout Hendrik Schakel, Charles Zhengyao Lu, Jian Liu, Jinyi Guo, Hui Li, Erhai Liu, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, China International Capital Corporation Hong Kong Securities Limited, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., and Needham & Company LLC at the U. S. District Court for the Eastern District of New York.

Sergio Grobler v. Golden Star Resources Ltd. et al: Class Action Complaint

Class Action Complaint in Sergio Grobler v. Golden Star Resources Ltd., a Canadian "mid-tier gold mining company" whose shares are listed on the New York Stock Exchange; Sam Coetzer, Andrew Wray, Daniel Oweridu, and Andre van Niekerk at the U. S. District Court for the Central District of California.

Lude Liang v. DouYu International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities violations in Lude Liang v. DouYu International Holdings Limited, a Cayman Islands-domiciled, China-based company that is "one of China's top two live-streaming video-game platforms" and whose shares are listed on NASDAQ; Shaojie Chen, Wenming Zhang, Chao Cheng, Mingming Su, Hao Cao, Ting Yin, Haiyang Yu, Xi Cao, Xuehai Wang, Zhaoming Chen, Zhi Yan, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, BofA Securities Inc., CMB International Capital Limited, of Hong Kong; Tencent Holdings Limited, of the Cayman Islands; Richard Arthur, and Cogency Global Inc. at the U. S. District Court for the Central District of California.

Joseph Acerno v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities law violations in Joseph Acerno v. XP Inc., described as a NASDAQ-listed, Cayman Islands-domiciled company that "purports to be a leading, technology-driven financial services platform and a trusted provider of low-fee financial products and services in Brazil"; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabricio Cunha de Almeida, Guilherme Sant'Anna Monteiro da Silva, Julio Capua Ramos da Silva, Martin Emiliano Escobari Lifchitz, Geraldo José Carbone, Francisco Eduardo de Almeida Pinto, Maria Helena dos Santos Fernandes de Santana, Jared Wilson, Goldman Sachs & Co.. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, XP Investments US LLC, Itau BBA USA Securities Inc., BofA Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and UBS Securities LLC at the U. S. District Court for the Eastern District of New York.

Philippe Lemieux v. Canaan Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.

Stephen Merz v. Burford Capital (UK) Ltd. et al: Amended Class Action Complaint

Amended Class Action Complaint for alleged securities fraud in Stephen Merz v. Burford Capital (UK) Limited, a litigation funding company domiciled in Guernsey, based in England; Peter Middleton, Burford's Chairman during the Class Period; Christopher Bogart, Burford's CEO; Jonathan Molot, Burford's Chief Investment Officer, and Charles Parkinson, a Burford Director, at the U. S. District Court for the Eastern District of New York.

Yimin Huang v. Sundial Growers, Inc. et al: Class Action Complaint

Class Action Complaint regarding an Initial Public Offering in Yimin Huang v. Sundial Growers, Inc., a cannabis producer of Alberta, Canada; Torsten Kuenzlen, James Keough, Edward Hellard, Greg Mills, Gregory Turnbull, Lee Tamkee, Elizabeth Cannon, Cowen and Company LLC, of New York; BMO Nesbitt Burns Inc., of Toronto, Canada; RBC Dominion Securities Inc., of Toronto, Canada; Barclays Capital Canada Inc., of Toronto, Canada; CIBC World Markets Inc., of Toronto, Canada, and Scotia Capital Inc., of Toronto, Canada, at the U. S. District Court for the Southern District of New York.

Stephen Merz v. Burford Capital Ltd. et al: Class Action Complaint

Class Action Complaint for alleged securities fraud in Stephen Merz v. Burford Capital Limited, a litigation funding company domiciled in Guernsey, based in England; Peter Middleton, Burford's Chairman during the Class Period; Christopher Bogart, Burford's CEO; Jonathan Molot, Burford's Chief Investment Officer, and Charles Parkinson, a Burford Director,  at the U. S. District Court for the Eastern District of New York.

William Likas v. ChinaCache International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in William Likas v. ChinaCache International Holdings Ltd., domiciled in the Cayman Islands, where its registered agent is Conyers Trust Company (Cayman) Limited, based in China; Song Wang, Guangsheng Meng, Fengye Gao, and Jing An at the U. S. District Court for the Central District of California.