EWI Capital LLC

Crossclaim in EWI Capital LLC, of Delaware, and Zhe Zhang, of San Mateo, California v. Leo Middle East FZE, of the United Arab Emirates; Leo Holdings Hong Kong Limited, a.k.a. Zheijiang Lep (Hong Kong) Limited, of Hong Kong; Edgewater HTT III LLC, and Wang Xiangrong at the U. S. District Court for the Northern District of California.

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.