Cases filed in New York
Tang et al v. CITIC Capital Holdings Ltd. et al
as 1:2023cv01195
Plaintiff: John Yong Tang and Faris Al Kooheji
Defendant: CITIC Capital Holdings Ltd., CITIC Limited, CITIC Capital Partners LLC and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act

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