Leo Middle East FZE et al v. EWI Capital LLC et al: Complaint

Complaint alleging investment fraud in Leo Middle East FZE, of the United Arab Emirates, and Leo Holdings Hong Kong Limited, of Hong Kong v. EWI Capital LLC, of Delaware, and Zhe Zhang, described as a resident of San Mateo County, California, USA, at the U. S. District Court for the Northern District of California.


  • 44
    May 26, 2021
    EWI Capital LLC, Zhe Zhang
    Leo Middle East FZE, Leo Holdings Hong Kong Limited
    Xx Xx Xx
    Fraud
    Magstone Law, Bing Zhang Ryan