Datachain Labs LLC v. Roger Quijano et al: Complaint (‘Crypto Fraud’)

Complaint in Datachain Labs LLC v. Roger Gabriel Benites Quijano, a.k.a. Roger Benites; Bitinka Limited, of Hong Kong; Inka Ventures Ltd., of Guam; Chasqui Tech AB, of Sweden; Blockzy OU, Blockzy Technologies Srl, of Estonia; Blockzy Technologies SL, of Estonia, and Roger M. Benites at the Superior Court of Connecticut, Stamford/Norwalk.

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Pages: 24

Date: October 11, 2022

Defendants/Respondents: Roger Gabriel Benites Quijano, a.k.a. Roger Benites, Bitinka Limited, Inka Ventures Ltd., Chasqui Tech AB, Blockzy OU, Blockzy Technologies Srl, Blockzy Technologies SL, Roger M. Benites

Plaintiffs/Applicants: Datachain Labs LLC

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kenneth Votre, Votre & Associates

Topics

Crypto Estonia Fraud Guam Hong Kong

Spain Sweden

[ 2 more... ] [ top 5 ]

Keywords

Bitinka Blockzy Technologies Chasqui Tech Datachain Labs Inka Ventures

Mariano Alvarellos Roger Benites Roger Gabriel Benites Quijano

[ 3 more... ] [ top 5 ]

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