- Parties: The plaintiffs were OTT Financial Inc. and OTT Financial Group Corporation. The defendants were Edward Liu, Glorichs Financial Inc., Investar Global Financial Group Inc., Liyuan Qi, LibangFX Financial Inc., LICpay Financial Ltd., and 1875647 Ontario Ltd.

- Subject Matter: This was a commercial list matter heard by videoconference. This case is ongoing.

- Date: The hearing was set on July 11, 2024.

- Venue: This was a case before the Ontario Superior Court of Justice.

- Amount: This case was valued at $0.