Harminder Malik

Complaint alleging a crypto-based investment fraud in 1010 Capital Inc., Ayon Capital LLC, and Siddhartha Pagidipati v. Q3 Holdings LLC, Q3 LLP, Q3 Crypto LLC, and Q3 Investments Recovery Vehicle LLC at the Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida.

Complaint alleging investment fraud based around cryptocurrency that was "sent to an offshore digital currency trading platform incorporated in the British Virgin Islands" in Q3 Investments Recovery Vehicle LLC v. James Seijas, of New Jersey; Quan Tran, of Florida; Michael Ackerman, of Ohio; Donna Seijas, of New Jersey; Steve Saunders, of Florida; Q3 Holdings LLC, of Delaware; Q3 I LP, of Delaware; Q3 Crypto LLC, of Florida; Skyway Capital Markets LLC, of Florida; Wells Fargo Clearing Services LLC, and Wells Fargo Advisors Financial Network LLC, d.b.a. Wells Fargo Advisors, of Delaware, at the Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida.