Complaint alleging securities fraud in Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., of China; Suzhou Quantong Medical Tech. Co. Ltd., of China; Powerful Anchor (Cayman) Limited, a Cayman Islands company based in Singapore, and Yongyun (Cayman) Limited, a Cayman Islands company based in China v. Spartan Micro Inc., Eric Stoppenhagen, and Thomas Gardner at the U. S. District Court for the Central District of California.
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April 20, 2022
Spartan Micro Inc., Eric Stoppenhagen, Thomas Gardner
Mark Dias, Shanghai Yonghua Capital Investment Management Co. Ltd., Suzhou Quantong Medical Tech. Co. Ltd., Powerful Anchor (Cayman) Limited, Yongyun (Cayman) Limited
Topics
Cayman Islands China Fraud Investment Singapore