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

Second Amended Complaint in Higround Co. Ltd., of South Korea, and Higround Pte. Ltd., of Singapore v. Henry Han-Woong Lee, described as a U.S. citizen residing in New York, USA; Genesis Digital Assets Pte. Ltd., of Singapore; Genesis Group Partners LLC, Neon Partners LLC, and Genesis-Neon Group LLC at the U.S. District Court for the Southern District of New York.

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Pages: 188

Date: February 12, 2024

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

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

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kim & Bae, Bong June Kim

Topics

United Arab Emirates

[ 1 more... ] [ top 5 ]

Keywords

Genesis Digital Assets Genesis Group Partners Genesis-Neon Group Henry Lee Higround

Neon Partners Stonefort Consultants

[ 2 more... ] [ top 5 ]

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

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