Cayman Islands China Civil Class Action Complaint Courts Documents Fraud Investment Listed Securities United States District Court for the Southern District of New York USANovember 6, 2019

    Vicki Willard v. UP Fintech Holding Ltd. et al: Class Action Complaint

    Complaint alleging securities fraud in Vicki Rongey Willard v. UP Fintech Holding Limited, described as a Cayman Islands-domiciled, China-based “online brokerage”; Tianhua Wu, John Fei Zeng, Yonggang Liu, Lei Fang, David Eric Friedland, and Vincent Chun Hung Cheung at the U. S. District Court for the Southern District of New York.


    • 36
    November 06, 2019
    UP Fintech Holding Limited, Tianhua Wu, John Fei Zeng, Yonggang Liu, Lei Fang, David Eric Friedland, Vincent Chun Hung Cheung
    Vicki Rongey Willard
    Xx Xx Xx
    Investment, Listed Securities
    Fraud
    Pomerantz, Jeremy Lieberman

    Topics

    Cayman Islands China Fraud Investment Listed Securities
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    David Eric Friedland John Fei Zeng Lei Fang Tianhua Wu UP Fintech Holding
    Vicki Rongey Willard Vincent Chun Hung Cheung Yonggang Liu
    [ 3 more... ] [ top 5 ]