Ex Parte Application by Defendants for Judicial Assistance to take discovery from Thomas Graham, described as “an Australian national located in the United Kingdom” regarding an alleged cryptocurrency-based securities fraud in Crypto Asset Fund LLC, of Delaware, and Digital Capital Management LLC, of Delaware v. OPSkins Group Inc., d.b.a. Worldwide Asset eXchange, a Canadian company based in Santa Monica, California; Exposition Park Holdings SEZC, of the Cayman Islands; William Quigley, of California; Jonathan Yantis, of California; John Brechisci, Jr., of California, and Malcolm CasSelle, of California, at the U. S. District Court for the Central District of California.
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December 23, 2019
OPSkins Group Inc., Worldwide Asset eXchange, Exposition Park Holdings SEZC, William Quigley, Jonathan Yantis, John Brechisci Jr., Malcolm CasSelle
Crypto Asset Fund LLC, Digital Capital Management LLC
Topics
Australia Canada Cayman Islands Crypto FraudKeywords
Crypto Asset Fund Digital Capital Management LLC Exposition Park Holdings SEZC John Brechisci Jr. Jonathan Yantis