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Mealeys

MLex

May 30, 2024

IN RE TINGO GROUP, INC. DERIVATIVE LITIGATION

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Case Number:

2:24-cv-06567

Court:

New Jersey

Nature of Suit:

Stockholders Suits

Judge:

Brian R. Martinotti

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. May 31, 2024

    Nigerian Fintech's Execs Sued Over Alleged Company Fraud

    The current and former top brass of Nigerian fintech company Tingo Group Inc. have been hit with a derivative suit in New Jersey federal court over revelations of fraud at the company, which has led to other litigation, including actions launched by the U.S. Securities and Exchange Commission and the U.S. Department of Justice.

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