1010 Capital Inc. et al v. Q3 Holdings LLC et al: Complaint (‘$35M Crypto-Based Investment Fraud’)

Complaint alleging a crypto-based investment fraud in 1010 Capital Inc., Ayon Capital LLC, and Siddhartha Pagidipati v. Q3 Holdings LLC, Q3 LLP, Q3 Crypto LLC, and Q3 Investments Recovery Vehicle LLC at the Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida.

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Pages: 183

Date: September 06, 2022

Defendants/Respondents: Q3 Holdings LLC, Q3 LLP, Q3 Crypto LLC, Q3 Investments Recovery Vehicle LLC

Plaintiffs/Applicants: 1010 Capital Inc., Ayon Capital LLC, Siddhartha Pagidipati

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Scott Stephens, Anthony & Partners

Topics

Keywords

1010 Capital Alex Pang Anup Vora Ashwood Lane LP Ayon Capital

Brian Daigle Douglas Borden Emejo Holdings F&F Investment Fund Gobal Grandhige Harminder Malik Harpreet Talwar James Dixon James Seijas Jason Soch Jeffrey Rouse Jeffrey Waters Jerry Chu Jose Veloso Jusmin Patel Kaizad Tamboli Kindl Works Lux Living Mayakoba Consulting Michael Ackerman Mital Panara Mohit Bansal Pulin Shah Q3 Crypto Q3 Investments Recovery Vehicle Q3 Trading Club Quan Tran Raman Danrad Raymond Poon Salman Malad Sandhya Mani Sanket Vya Shalin Shah Siddhartha Pagidipati Simon Payments Thomas McLaughlin Todd Dufour Tony Garay Udit Patel Vincent Rabalais William Payne Zerophee Holdings

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