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Mealeys

MLex

March 28, 2022

Zhongtie Dacheng (Zhuhai) Investment Management Co Ltd v. Yan

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

Coverage

  1. August 22, 2024

    Debtors Claim $3M Award Is Tainted By Fraud In China

    Two Chinese debtors said to owe nearly $3 million under an arbitral award issued to an investment company in the People's Republic of China have asked a California federal court to vacate an order enforcing the award earlier this year, saying the company participated in criminal fraud.

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