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April 27, 2012

Fayun Luo v. Qiao Xing Universal Resources et al

Track this case

Case Number:

1:12-cv-00045

Court:

Virgin Islands

Nature of Suit:

Securities/Commodities

Judge:

Anne E. Thompson

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 30, 2012

    Mining Co. Sued Over Fund Transfer Probe

    A shareholder hit mining company Qiao Xing Universal Resources Inc. and two of its executives on Friday with a proposed class action alleging the company covered up the fact that its CEO resigned amid allegations he conducted suspicious transfers of company funds.

Parties

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