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William Likas v. ChinaCache International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in William Likas v. ChinaCache International Holdings Ltd., domiciled in the Cayman Islands, where its registered agent is Conyers Trust Company (Cayman) Limited, based in China; Song Wang, Guangsheng Meng, Fengye Gao, and Jing An at the U. S. District Court for the Central District of California.
DOCUMENT.PDF

File Size: 334.34 KB

Pages:

24

 

Sector:

Litigation;Public Companies;Securities & Investment

 

Defendant(s):

ChinaCache International Holdings Ltd.;Song Wang;Guangsheng Meng;Fengye Gao;Jing An

 

Court Name - US Federal:

California - Central District Court

Allegation:

Fraud

 

Plaintiff(s):

William Likas

 

Date:

August 09, 2019

 

Case Number:

Xx Xx Xx


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David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.