Slarskey

Guang Huang v. JingJing Zhou et al: First Amended Complaint (‘Crypto Fund Fraud’)

October 31, 2022

First Amended Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled "crypto asset management firm" v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.

Kevin Barnes v. Carson Block et al: Complaint (‘$7M Share of $14M Whistleblower Reward’)

September 27, 2022

Complaint for $7 million share of a $14 million whistleblower reward alleging unjust enrichment and breach of fiduciary duty in Kevin Barnes v. Carson Block and Muddy Waters LLC at the U.S. District Court for the Southern District of New York.

Kevin Barnes v. Carson Block et al: Summons with Notice (‘$7M Share of $14M Whistleblower Reward’)

July 26, 2022

Summons With Notice for a claim of $7 million alleging the defendants "refused to compensate" the plaintiff for his work in "exposing ongoing fraud at a company publicly traded on the NASDAQ stock exchange" after defendant Carson Block received "an approximately $14 million whistleblower award" from the SEC in Kevin Barnes v. Carson Block and Muddy Waters LLC at the Supreme Court of the State of New York, County of New York.

Guang Huang v. JingJing Zhou et al: Complaint (‘Crypto Fund Fraud’)

June 30, 2022

Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled "crypto asset management firm" v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.

Guang Huang v. JingJing Zhou et al: Summons with Notice (‘$7.2M Crypto Fund Fraud’)

June 1, 2022

Summons with Notice alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled crypto asset management firm v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.