Gustavo Lopez

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Gustavo Lopez v. Uulala Inc.: Judgment

July 12, 2021
Judgment for $700,000, plus interest, in Gustavo Lopez v. Uulala Inc. at the Superior Court of the State of California, County of Los Angeles. Editor's Note: The Uulala Group became the first applicant to be approved for an Initial Coin Offering in Bermuda in October, 2018, with Bermuda's Premier, David Burt, recording a video for the group that it used for promotional purposes on its website. Uulala was exposed by OffshoreAlert in January, 2019.

Uulala Inc. v. Damiano Raigoza et al: Special Motion to Strike

July 27, 2020
Special Motion to Strike by Damiano Raigoza in Uulala Inc., which is part of a cryptocurrency group that became the first applicant to be approved by Bermuda to conduct an Initial Coin Offering v. Damiano Raigoza, Andre Urena, and Allan Sheu at the Superior Court of the State of California, for the County of Los Angeles.

New lawsuit against Delaware affiliate of Bermuda crypto firm Uulala

March 31, 2020
A Delaware company controlled by the California-based head of Bermuda cryptocurrency firm Uulala, Oscar Garcia, is being sued for allegedly defaulting on an agreement to pay $700,000 to settle a lawsuit brought by minority shareholder Gustavo Lopez, who claimed that Garcia swindled him.

Gustavo Lopez v. Uulala Inc.: Complaint

March 30, 2020
Complaint for non-payment of a promissory note of $700,000 regarding a dispute involving a cryptocurrency group that is domiciled in Bermuda in Gustavo Lopez, individually and on behalf of Uhhlala Holdings LLC v. Uulala Inc., of Delaware, at the Superior Court of the State of California, County of Los Angeles.