David Gonzalez

David Gonzalez v. Binance et al: TRO Motion (‘Crypto-Wash Enterprise’)

August 18, 2024

Motion for a Temporary Restraining Order and Preliminary Injunction to "prevent and enjoin" the defendants "from transferring, trading, selling, or otherwise moving any and all assets, coins, monies, or other cryptocurrency from the Alleged Hacker Account" in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.

David Gonzalez v. Binance et al: Complaint (‘Crypto-Wash Enterprise’)

August 18, 2024

Complaint in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.

Yorkville Advisors LLC et al v. Aggregator Solutions Plc et al: Complaint

March 3, 2017

Complaint in Yorkville Advisors LLC, Yorkville Advisors GP LLC, Mark Angelo, Matthew Beckman, Gerald Eicke, David Gonzalez, and Thomas Gallagher v. Aggregator Solutions PLC, Opportunities Fund 2012, Opportunities Fund II, and Opportunities Fund III at the U. S. District Court for the District of New Jersey.

Radul Radovich et al v. YA Global Investments, L.P. et al: Complaint

October 25, 2012

Complaint in Radul Radovich, Silver Mountain Promotions, Inc., St. Petka Trust, and R and R Holdings v. YA Global Investments, L.P., formerly known as Cornell Capital Partners, LP; Yorkville Advisors, LLC, Yorkville Advisors GP, LLC, Mark Angelo, David Gonzalez, and Craig Engler at the U. S. District Court for the District of New Jersey.

YA Global Investments, LP et al v. AC Holdings S.r.l.: Complaint

October 16, 2012

Complaint in YA Global Investments, LP, YA Global Dutch B.V., and Yorkville Advisors, LLC, et al v. AC Holdings S.r.l. at the U. S. District Court for the District of New Jersey.

Callisto Absolute Return Fund Limited v. YA Offshore Global Investments Ltd.: Judgment

March 5, 2012

Judgment in Callisto Absolute Return Fund Limited v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.

Callisto Absolute Return Fund Ltd. et al v. YA Offshore Global Investments Ltd.: Petition

December 16, 2011

Winding-Up Petition in Callisto Absolute Return Fund Ltd. and Mevrouw RM Bonnerjee v. YA Offshore Global Investments Ltd. at the Grand Court of the Cayman Islands.