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Babulal Tarapara v. NIO Inc. et al: Class Action Complaint

Complaint in Babulal Tarapara v. NIO Inc., of the Cayman Islands; Bin Li, Louis T. Hsieh, Lihong Qin, Padmasree Warrior, Tian Cheng, Xiang Li, Hai Wu, Yaqin Zhang, Xianping Zhong, and Zhaohui Li, all of China; Morgan Stanley & Co. LLC, Goldman Sachs (Asia) LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, UBS Securities LLC, and WR Securities LLC at the  U. S. District Court for the Eastern District of New York.
DOCUMENT.PDF

File Size: 302.8 KB

Pages:

36

 

Sector:

Banks & Trusts;Litigation;Public Companies;Securities & Investment

 

Defendant(s):

NIO Inc.;Bin Li, Louis T. Hsieh;Lihong Qin;Padmasree Warrior;Tian Cheng;Xiang Li;Hai Wu;Yaqin Zhang;Xianping Zhong;Zhaohui Li;Morgan Stanley & Co. LLC;Goldman Sachs (Asia) LLC;Merrill Lynch, Pierce, Fenner & Smith Inc.;Deutsche Bank Securities Inc.;Citigroup Global Markets Inc.;Credit Suisse Securities (USA) LLC;UBS Securities LLC;WR Securities LLC

 

Court Name - US Federal:

New York - Eastern District Court

Allegation:

Fraud

 

Plaintiff(s):

Babulal Tarapara

 

Date:

May 10, 2019

 

Case Number:

Xx Xx Xx


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