Civil Complaint Courts Documents Fraud New York Supreme Court (Queens County) USANovember 30, 2022

    Xin Fa Co. Ltd. et al v. Zeng Le Wang et al: Complaint

    Complaint in Xin Fa Co. Ltd., of the British Virgin Islands, and Feng Li, a.k.a. Jianjin Qiao v. Zeng Le Wang and Xiu Wei Li at the Supreme Court of the State of New York, County of Queens.


    • 25
    November 30, 2022
    Fraud
    Carolyn Shields, Liu & Shields
    Xx Xx Xx
    Zeng Le Wang, Xiu Wei Li
    Xin Fa Co. Ltd., Feng Li

    Topics

    Fraud USA

    Keywords

    Feng Li Xin Fa. Xiu Wei Li Zeng Le Wang