Class Action Complaint alleging securities fraud in Pedro Balderas v. 360 DigiTech Inc., described as a Cayman Islands-domiciled, China-based company that “operates a digital consumer finance platform under the 360 Jietiao brand in the People’s Republic of China” in Haisheng Wu, Jiang Wu, and Zuoli Xu at the U. S. District Court for the Southern District of New York.
Cayman Islands China Civil Class Action Complaints Documents Fraud Investments Listed Securities Litigation United States District Court for the Southern District of New York USAJuly 13, 2021
Pedro Balderas v. 360 DigiTech Inc. et al: Class Action Complaint
Christine Alfano v. Blue Water Divers Limited (t/a "Blue Water Divers & Watersports" et al.
March 3, 2000