Class Action Complaint alleging fraud in Craig J. Holland v. 9F Inc., described as a Cayman Islands-domiciled, China-based company “primarily engaged in the provision of financial investment services in China through a digital financial account platform” whose securities are listed on NASDAQ; Lei Sun, Yanjun Lin, Yifan Ren, Changxing Xiao, Flynn Xuxian Huang, Ivan Xu, Junsheng Zhang, Wing Hon Cheung, Fangxiong Gong, David Cui, Lei Liu, Siu Fung Ming, Credit Suisse Securities (USA) LLC, of Los Angeles, California; Haitong International Securities Company Limited, of Hong Kong; CLSA Limited, of Hong Kong; China Investment Securities International Brokerage Limited, of Hong Kong; 9F Primasia Securities Limited, of Hong Kong, and Cogency Global Inc. at the U. S. District Court for the District of New Jersey.
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Cayman Islands China Civil Class Action Complaint Courts Documents Fraud Hong Kong Investment Listed Securities United States District Court for the District of New Jersey USAJanuary 20, 2021
Craig Holland v. 9F Inc. et al: Class Action Complaint
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January 20, 2021
9F Inc., Lei Sun, Yanjun Lin, Yifan Ren, Changxing Xiao, Flynn Xuxian Huang, Ivan Xu, Junsheng Zhang, Wing Hon Cheung, Fangxiong Gong, David Cui, Lei Liu, Siu Fung Ming, Credit Suisse Securities (USA) LLC, Haitong International Securities Company Limited, CLSA Limited, China Investment Securities International Brokerage Limited, 9F Primasia Securities Limited, Cogency Global Inc.
Craig J. Holland
Topics
Cayman Islands China Fraud Hong Kong InvestmentKeywords
9F Inc. 9F Primasia Securities Limited Changxing Xiao China Investment Securities International Brokerage Limited CLSA Limited