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.
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February 27, 2015
500.com Limited, Man San Law, Oppenheimer & Co. Inc., Piper Jaffray & Co., Deutsche Bank Securities Inc., Zhengming Pan
Joseph Fragala
Topics
Banks & Trusts Cayman Islands China Fraud GamingKeywords
500.com Limited Deutsche Bank Joseph Fragala Man San Law Oppenheimer & Co. Inc.