Cayman Islands China Civil Complaint Courts Documents Fraud New York Supreme Court (New York County) USAMarch 7, 2019

Heng Ren Silk Road Investments LLC et al v. Joseph Chen et al: Consolidated Complaint

Consolidated Complaint alleging “arising out of a sham spin-off transaction through which Renren was stripped of all value by its controlling stockholders” in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.


    • 92
    March 07, 2019
    Fraud
    Reid Collins & Tsai, Marc Dworsky, Grant & Eisenhofer, Michael Bell, Gardy & Notis, James Notis, Ganfer Shore Leeds & Zauderer, Jason Cohen
    Xx Xx Xx
    Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., Renren Lianhe Holdings
    Heng Ren Silk Road Investments LLC, Oasis Investments II Master Fund Ltd., Jodi Arama

    Topics

    Cayman Islands China Fraud USA

    Keywords

    David Chao DCM Investment Management Duff & Phelps Jodi Arama Joseph Chen
    Oak Pacific Investment Oasis Investments Renren Silk Road Social Finance SofrBank Group
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