Cayman Islands Civil Complaint Courts Crypto Documents Fraud United States District Court for the Northern District of California USADecember 24, 2020

Ariel Abittan v. Lily Chao et al: Complaint

Complaint alleging “a multi-year fraudulent conspiracy” involving blockchain technology and an Initial Coin Offering in Ariel Abittan, who, with others, “invested millions of dollars” and “assembled a highly-esteemed team of cryptographers from Stanford University’s Cryptography Ph.D. program to build Findora’s state of the art blockchain technology” v. Lily Chao, a.k.a. Tiffany Chen, a.k.a. Yuting Chen; Damien Ding, a.k.a. Damien Leung, a.k.a. Tao Ding; Temujin Labs Inc., of Delaware, and Temujin Labs Inc, of the Cayman Islands, as Defendants, and Eian Labs Inc., a.k.a. Findora, as Nominal Defendant, at the U. S. District Court for the Northern District of California.


    • 40
    December 24, 2020
    Lily Chao, Damien Ding, Temujin Labs Inc., Temujin Labs Inc,
    Ariel Abittan
    Xx Xx Xx
    Crypto
    Fraud
    Alto Litigation, Bahram Seyedin-Noor

    Topics

    Cayman Islands Crypto Fraud USA

    Keywords

    Ariel Abittan Benedikt Bunz Benjamin Fisch Charles Lu Damien Ding
    Damien Leung Dan Boneh Eian Labs Inc. Findora Fourhair LLC Jianrong Wang John Powers Juniper Ventures Inc. Juniper Ventures Partners, LLC Lakeside Garden Heritage LLC Lily Chao Porepsus Labs Inc. Stanford University Tao Ding Temujin Labs Inc, Temujin Labs Inc. Tiffany Chen Yuting Chen
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