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Gongyi Lin v. Interactive Brokers LLC et al: Complaint (‘$2.5M Securities Fraud’)

Complaint in Gongyi Lin, a citizen and resident of China v. Interactive Brokers LLC, Interactive Brokers Hong Kong Ltd., of Hong Kong; Interactive Brokers Business Services (Shanghai) Co. Ltd., of China; Zhengyu Liao, Does 1-10, and Roe Corporations 1-10 at the U.S. District Court for the Eastern District of California.


  • 11
    February 06, 2025
    Interactive Brokers LLC, Interactive Brokers Hong Kong Ltd., Interactive Brokers Business Services (Shanghai) Co. Ltd., Zhengyu Liao
    Gongyi Lin
    Xx Xx Xx
    Investment
    Fraud
    Darling & Wilson, Darren Bogie