Cayman Islands China Civil Complaint Courts Crypto Documents Fraud Misappropriation United States District Court for the District of New Jersey USAOctober 13, 2020

Jia Li et al v. BitMart: Complaint

Complaint alleging fraud by a “cryptocurrency exchange” in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, described as a Cayman Islands-domiciled, New Jersey-based “cryptocurrency exchange”, at the U. S. District Court for the District of New Jersey.

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Pages: 16

Date: October 13, 2020

Defendants/Respondents: GBM Foundation Company Ltd.

Plaintiffs/Applicants: Jia Li, David Hsiao

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Anthony Scordo

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

David Hsiao GBM Foundation Company Ltd. Jia Li

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