Steven Kowalski v. Binance Holdings Ltd. et al: Freeze Application

Application for a Temporary Injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

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Pages: 545

Date: October 19, 2021

Defendants/Respondents: Binance Holdings Ltd., BAM Trading Services Inc., Binance Asia Services Pte Ltd., Payward Inc., Payward Ventures Inc., Brandon Chun Yin Ng, Hiu Lam Cookie Choi, Wai Kit Lo, Lee Kei Lau, Nurlan Neqmat Ogly Guliev, Oksana Aleksandrovna Dolgopolova

Plaintiffs/Applicants: Steven Paul Kowalski

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Hacking, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Shutts & Bowen, Patrick Brugger, Daniel Stabile, Meister Seelig & Fein, Alexander Pencu

Topics

Hong Kong Money Laundering Russia Singapore Theft USA United Arab Emirates

[ 7 more... ] [ top 5 ]

Keywords

Binance Brandon Chun Yin Ng Hiu Lam Cookie Choi Kraken Lee Kei Lau

Nurlan Guliev Oksana Aleksandrovna Dolgopolova Steven Kowalski Wai Kit Lo

[ 4 more... ] [ top 5 ]

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