StepChange Data Sidecar Fund LLC et al v. StepChange Data Inc. et al: Receivership Petition

Petition for Appointment of a Receiver alleging a $2.4 million fraud involving “Bitcoin mining operations” in StepChange Data Sidecar Fund LLC, of Washington; Seattle Angel Fund III, of Washington; SnellCap SA, of Luxembourg; Hestia Finance Sarl, of Luxembourg; Karl Anders Aidanpä, described as a resident of Spain, and Sven Hemmingsson, described as a resident of Sweden v. StepChange Data Inc., Malachi Salcido, Catherine L. Salcido, Nick Warner, Carrie Warner, and Salcido Enterprises LLC, all of Washington, at the Superior Court of the State of Washington, County of Chelan.

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Pages: 20

Date: March 01, 2021

Defendants/Respondents: StepChange Data Inc., Malachi Salcido, Catherine L. Salcido, Nick Warner, Carrie Warner, Salcido Enterprises LLC

Plaintiffs/Applicants: StepChange Data Sidecar Fund LLC, Seattle Angel Fund III, SnellCap SA, Hestia Finance Sarl, Karl Anders Aidanpä, Sven Hemmingsson

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Karr Tuttle Campbell, Mark Bailey

Topics

Spain Sweden USA

[ 3 more... ] [ top 5 ]

Keywords

Carrie Warner Catherine L. Salcido Hestia Finance Sarl Karl Anders Aidanpä Malachi Salcido

Nick Warner Salcido Enterprises LLC Seattle Angel Fund III SnellCap SA StepChange Data Inc. StepChange Data Sidecar Fund LLC Sven Hemmingsson

[ 7 more... ] [ top 5 ]

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