Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Complaint (State Court)

Complaint alleging the plaintiff “has been wrongfully locked out of the company she helped grow from inception to a net asset value of nearly $300 million” in Jingjing Zhou, a resident of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, New York-based cryptocurrency investment firm; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.

- 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: 53

Date: September 17, 2021

Defendants/Respondents: Youbi Capital (Cayman) GP, Yaofei Chen, Hyejin Lee, Chen Li

Plaintiffs/Applicants Attorneys: Riley Safer Holmes & Cancila, Sandra Musumeci

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Plaintiffs/Applicants: Jingjing Zhou

Topics

Keywords

Chen Li Hyejin Lee JingJing Zhou Yaofei Chen Youbi Capital

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.

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Complaint (State Court)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Jingjing Zhou v. Youbi Capital (Cayman) GP: Winding up Petition

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Voluntary Dismissal (Federal Court)

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Complaint (Federal Court)