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April 20, 2017

Michel Desta v. Wins Finance Holdings Inc. et al

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Case Number:

2:17-cv-02983

Court:

California Central

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Christina A. Snyder

Firms

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. January 28, 2026

    Judge Vacates $1.3M Deal After 7 Years Pass With No Payment

    A California federal judge has vacated an order from seven years ago preliminarily approving a $1.3 million settlement of claims brought by Wins Finance Holdings Inc. shareholders, saying Wins' failure to secure approval from the Chinese government to release the funds makes it unlikely the investors will get paid under the deal.

2 other articles on this case. View all »

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