Joseph Fragala v. 500.com Ltd. et al: Complaint

    Complaint in Joseph Fragala v. 500.com Limited, based in China, domiciled in Cayman Islands; Man San Law, Zhengming Pan, Deutsche Bank Securities Inc., Piper Jaffray & Co., and Oppenheimer & Co. Inc. at the U. S. District Court for the Central District of California.


  • 29
    February 27, 2015
    500.com Limited, Man San Law, Oppenheimer & Co. Inc., Piper Jaffray & Co., Deutsche Bank Securities Inc., Zhengming Pan
    Joseph Fragala
    Xx Xx Xx
    Fraud