OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Jatin Chopra v. DiDi Global Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Jatin Chopra v. DiDi Global Inc., f.k.a. Xiaoju Kuaizhi Inc., described as a Cayman Islands-domiciled, China-based company that "purports to be the world's largest mobility technology platform. Its four key components are: shared mobility, auto solutions, electronic mobility, and autonomous driving"; Will Wei Cheng, Alan Yue Zhuo, Jean Qing Liu, Stephen Jingshi Zhu, Zhiyi Chen, Martin Chi Ping Lau, Kentaro Matsui, Adrian Perica, Daniel Yong Zhang, Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, BoFA Securities Inc., Barclays Capital Inc., China Renaissance Securities (Hong Kong) Limited, China International Capital Corporation Hong Kong Securities Limited, Citigroup Global Markets Inc., Guotai Junan Securities (Hong Kong) Limited, HSBC Securities (USA) Inc., UBS Securities LLC, BOCI Asia Limited, BOCOM International Securities Limited, CCB International Capital Limited, CLSA Limited, CMB International Capital Limited, Futu Inc., ICBC International Securities Limited, Mizuho Securities USA LLC, and Tiger Brokers (NZ) Limited at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 246.42 KB

Pages:

29

 

Sector:

Class Action;Litigation;Public Companies;Securities & Investment

 

Defendant(s)/Respondent(s):

DiDi Global Inc.;Will Wei Cheng;Alan Yue Zhuo;Jean Qing Liu;Stephen Jingshi Zhu;Zhiyi Chen;Martin Chi Ping Lau;Kentaro Matsui;Adrian Perica;Daniel Yong Zhang;Goldman Sachs (Asia) LLC;Morgan Stanley & Co. LLC;JPMorgan Securities LLC;BoFA Securities Inc.;Barclays Capital Inc.;China Renaissance Securities (Hong Kong) Limited;China International Capital Corporation Hong Kong Securities Limited;Citigroup Global Markets Inc.;Guotai Junan Securities (Hong Kong) Limited;HSBC Securities (USA) Inc.;UBS Securities LLC;BOCI Asia Limited;BOCOM International Securities Limited;CCB International Capital Limited;CLSA Limited;CMB International Capital Limited;Futu Inc.;ICBC International Securities Limited;Mizuho Securities USA LLC;Tiger Brokers (NZ) Limited

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Jatin Chopra

 

Date:

July 12, 2021

 

Case Number:

Xx Xx Xx


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions
test

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.