Securities and Exchange Commission v. ZM Quant Investment Ltd. et al
Securities and Exchange Commission |
Ricky Liu, Eric Ou, Ruiqi Lau, ZM Quant Investment Ltd. and Baijun Ou |
1:2024cv12587 |
October 9, 2024 |
US District Court for the District of Massachusetts |
Other Fraud |
12 U.S.C. ยง 22 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on October 9, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 3 NOTICE by Securities and Exchange Commission of Related Criminal Case (D'Addio, David) |
Filing 2 NOTICE of Appearance by David J. D'Addio on behalf of Securities and Exchange Commission (D'Addio, David) |
Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by Securities and Exchange Commission. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Burkart, Amy) |
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