Higround Co. Ltd. et al v. Henry Lee et al: Complaint (‘$5M Loan Repayment’)

Complaint in Higround Co. Ltd., of South Korea, and Higround Pte Ltd., of Singapore v. Henry Han-Woong Lee, Genesis Digital Assets Pte Ltd., of Singapore; Genesis Group Partners LLC, Genesis Neon Group LLC, and Neon Partners LLC at the Supreme Court of the State of New York, County of New York, USA.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 15

Date: April 02, 2024

Defendants/Respondents: Henry Han-Woong Lee, Genesis Digital Assets Pte Ltd., Genesis Group Partners LLC, Genesis Neon Group LLC, Neon Partners LLC

Plaintiffs/Applicants: Higround Co. Ltd., Higround Pte Ltd.

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kim & Bae, Lawrence Andrea

Topics

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Higround Co. Ltd. et al v. Henry Lee et al: Complaint (‘$5M Loan Repayment’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Related Content

Higround Co., Ltd. et al v. Henry Lee et al: Second Amended Complaint (‘$4.75M Fraud’)

Higround Co. Ltd. et al v. Henry Lee et al: First Amended Complaint (‘$4.75M Fraud’)

Higround Co. Ltd. et al v. Henry Lee et al: Complaint (‘$4.75M Fraud’)