Kassem Dakhlallah et al v. Refinable et al: Complaint (‘FINE Token Crypto Fraud’)

Complaint alleging fraud involving the ‘FINE Token’ cryptocurrency in Kassem M. Dakhlallah, Tarik Turfe, and Abedellatif Aoun v. Nicholas Chan, described as a resident of Hong Kong; Maxim Geerinck, described as a resident of Belgium; Jonas Snellinckx, described as a resident of Belgium; Nicholas Au, described as a resident of Hong Kong; Albert Chan, described as a resident of Hong Kong; Benjamin Tse, described as a resident of Pasadena, California; Michael Gu, described as a resident of Hong Kong; Elvin Cheung, described as a resident of Hong Kong, and Refinable, described as being domiciled in Hong Kong, at the U.S. District Court for the Eastern District of Michigan.

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Pages: 14

Date: July 06, 2022

Defendants/Respondents: Nicholas Chan, Maxim Geerinck, Jonas Snellinckx, Nicholas Au, Albert Chan, Benjamin Tse, Michael Gu, Elvin Cheung, Refinable

Plaintiffs/Applicants: Kassem M. Dakhlallah, Tarik Turfe, Abedellatif Aoun

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Tarek Chami, David Chami, Price Law Group, Chami Law

Topics

Belgium China Crypto Fraud Hong Kong

Investment USA

[ 2 more... ] [ top 5 ]

Keywords

Abedellatif Aoun Albert Chan Benjamin Tse Elvin Cheung FINE Token

Jonas Snellinckx Kassem Dakhlallah Maxim Geerinck Michael Gu Nicholas Au Nicholas Chan Refinable Tarik Turfe

[ 8 more... ] [ top 5 ]

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