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.
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China Civil Complaint Courts Documents Fraud Hong Kong Investment United States District Court for the Eastern District of California USAFebruary 6, 2025
Gongyi Lin v. Interactive Brokers LLC et al: Complaint (‘$2.5M Securities Fraud’)
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February 06, 2025
Interactive Brokers LLC, Interactive Brokers Hong Kong Ltd., Interactive Brokers Business Services (Shanghai) Co. Ltd., Zhengyu Liao
Gongyi Lin
Topics
China Fraud Hong Kong Investment USAKeywords
Gongyi Lin Interactive Brokers Interactive Brokers Business Services Zhengyu Liao