Cases 1 - 3 of 3
Samuel Kamau v. Wins Finance Holdings Inc., et al
as 2:2020cv06656
Defendant:
Junfeng Zhao, Wins Finance Holdings Inc. and Renhui Mu
Plaintiff:
Samuel Kamau
Petitioner:
Michael Leonard, Marco Herrera, Steven A. Graves Jr. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michel Desta v. Wins Finance Holdings Inc. et al
as 2:2017cv02983
Plaintiff:
Michel Desta
Defendant:
Jianming Hao, Peiling Amy He, Renhui Mu and others
Dutt v. Wins Finance Holdings, Inc. et al
as 1:2017cv02434
Plaintiff:
Debasish Dutt
Defendant:
Wins Finance Holdings, Inc., Jianming Hao, Renhui Mu and others
Cause Of Action: 15 U.S.C. § 78
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