Digilytic International FZE et al v. Alchemy Finance Inc. et al: Complaint

Complaint alleging racketeering and fraud involving cryptocurrency in Digilytic International FZE, d.b.a. Sublime Group, of Dubai, and Rishan Bhagowat, a citizen of South Africa residing in the United Arab Emirates v. Alchemy Finance Inc., d.b.a. Alchemy Lending, d.b.a. Alchemy Marketplace, of Delaware; Alchemy Company Limited, of Hong Kong; Alchemy Coin Technology Limited, of Hong Kong; Alchemyze Capital LLC, of New York; Sheng-Wen Cheng, a.k.a. Justin Jung, a.k.a. Justin Chang, a.k.a. Justin Cheng, and Jahril Tafari Bell at the U. S. District Court for the Southern District of New York.

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Pages: 24

Date: June 17, 2020

Defendants/Respondents: Alchemy Finance Inc., Alchemy Lending, Alchemy Company Limited, Alchemy Coin Technology Limited, Alchemyze Capital LLC, Sheng-Wen Cheng, Jahril Tafari Bell

Plaintiffs/Applicants: Digilytic International FZE, Sublime Group, Rishan Bhagowat

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Heerde Blum, Matthew Heerde

Topics

United Arab Emirates

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Keywords

Alchemy Coin Technology Limited Alchemy Company Limited Alchemy Finance Inc. Alchemy Lending Alchemy Marketplace

Alchemyze Capital LLC David Weild Digilytic International FZE Jahril Tafari Bell Justin Chang Justin Cheng Justin Jung Rishan Bhagowat Sheng-Wen Cheng Staxx Solution Capital Sublime Group

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