New York Supreme Court (Westchester County)

SHOWING:

1 to 9 of 9 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

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.

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.

Jingjing Zhou et al v. Youbi Capital (Cayman) GP et al: Amended Complaint (State Court)

February 3, 2022
Amended Complaint alleging fraud in Jingjing Zhou and Hongtao Jason Qiao, residents of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, Connecticut-based cryptocurrency investment firm; Yaofei David Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Complaint (State Court)

September 17, 2021
Complaint alleging the plaintiff "has been wrongfully locked out of the company she helped grow from inception to a net asset value of nearly $300 million" in Jingjing Zhou, a resident of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, New York-based cryptocurrency investment firm; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.

Gupta Associates LLC v. New Silk Route PE-SPV LP et al: First Amended Complaint

August 31, 2020
First Amended Complaint alleging "self-dealing and fraud" in Gupta Associates LLC, of Delaware, individually and in the right of New Silk Advisors LP, described as a Cayman Islands-domiciled "private equity firm that invested in growth industries in the Indian sub-continent and other emerging economies in Asia" v. Parag Saxena, described as a resident of Harrison, NY, and New Silk Route PE-SPV LP, of the Cayman Islands, at the Supreme Court of the State of New York, County of Westchester.

Peter Levine v. Ian Peck: Complaint

June 3, 2020
Complaint for $130,406 in allegedly unpaid legal fees in Peter M. Levine, a lawyer based in New York, NY v. Ian S. Peck, described as "the director of Art Capital Bermuda and the director of Bluefin Servicing, each a Bermuda exempted company", at the Supreme Court of the State of New York, County of Westchester.

Richard Stadtmauer et al v. Mark Nordlicht et al: Complaint

February 5, 2020
Complaint & Motion for Attachment to "collect on a debt owed by Mark Nordlicht" who has "engaged in a complex, far-reaching scheme to alienate assets and property to make himself 'judgment proof'" in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht, Dahlia Kalter, 535 W.E.A. Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, of the Cook Islands; Trenor Investment Partners LP, and Henley Investment Partners LP at the Supreme Court of the State of New York, County of Westchester.