Gibson, Dunn & Crutcher filed a civil RICO lawsuit Sunday in California Northern District Court on behalf of Anbang Group Holdings Co. Ltd. and other defendants. The complaint contends that Haibin Zhou a/k/a Andy Bang and other defendants filed fraudulent grant deeds that purported to transfer ownership of over six of the plaintiffs’ hotel properties, worth several billion dollars, to sham entities owned and controlled by Zhou. Counsel have not yet appeared for the defendants. The case is 3:23-cv-00998, Anbang Group Holdings Co. Limited et al v. Zhou et al.
This suit was surfaced by Law.com Radar, a source for high-speed legal news and litigation updates personalized to your practice. Law.com Radar publishes daily updates on just-filed federal cases like this one. Click here to get started and be first to know about new suits in your region, practice area or client sector.
