Halo Mining Ltd. v. Monbanc Corporation et al: Complaint (‘$1.4M Crypto Mining Fraud’)

Complaint in Halo Mining Limited, of Birmingham, England, described as a “cryptocurrency mining” company v. Monbanc Corporation, NorthData Holdings, Inc., described as “a Canada-based cryptocurrency mining company”, and Daniel Rafuse at the U.S. District Court for the Northern District of Texas.

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Pages: 79

Date: January 26, 2024

Defendants/Respondents: Monbanc Corporation, NorthData Holdings, Inc., Daniel Rafuse

Plaintiffs/Applicants: Halo Mining Limited

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Jeremy L. Ross, Law Offices of Jeremy L. Ross

Topics

United Kingdom

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Keywords

Daniel Rafuse Halo Mining Monbanc Corporation NorthData Holdings

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