Nickel Digital Asset Fund SPC: Directors (Cayman Islands)
Director Details for Nickel Digital Asset Fund SPC, obtained from the Cayman Islands General Registry on July 13th, 2024.
Hong Kong shareholder seeks Inspectors for Cayman crypto fund manager BBShares
Hong Kong resident Guang Huang has asked a Cayman Islands court to appoint Inspectors to investigate the affairs of crypto fund manager BBShares Capital Management Ltd., two of whose fellow principals - Connecticut residents Hongtao Jason Qiao and JingJing Zhou - he accused of committing a $7.2 million 'freeze out' fraud against him in a lawsuit filed three months ago in New York.
BBShares Capital Management Ltd.: Corporate Report & Directors (Cayman Islands)
Corporate Report and Director Details for BBShares Capital Management Limited, obtained from the Cayman Islands General Registry on September 12th, 2022.
James River Multi-Strategy Fund Ltd. et al v. Dig Inn Restaurant Group LLC: Complaint
Complaint for $16.6 million in James River Multi-Strategy Fund Ltd., of the Cayman Islands, and S2 Dig Inn LLC, of Virginia v. Dig Inn Restaurant Group LLC, described as a Delaware company based in New York, at the U. S. District Court for the Southern District of New York.