Oscar Garcia v. Frank DiCrisi: Complaint
Complaint in Oscar Garcia, described as "CEO of Batched Merchant Services, LLC, formerly Uulala, LLC" v. Frank DiCrisi at the Superior Court of the State of California, County of Orange.
SEC v. Oscar Garcia: Judgment ($192,768)
Final Judgment in U.S. Securities and Exchange Commission v. Oscar Garcia at the U.S. District Court for the Central District of California.
SEC v. Uulala Inc.: Judgment ($300,000)
Final Judgment in U.S. Securities and Exchange Commission v. Uulala Inc. at the U.S. District Court for the Central District of California.
SEC v. Uulala Inc. et al: Complaint
Complaint alleging "the fraudulent and unregistered offer and sale of digital asset securities known as UULA tokens" that raised "more than $9 million from over a thousand investors" in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.
SEC v. Matthew Loughran: Proposed Settlement
Consent to Judgment of Matthew Loughran in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.
SEC v. Oscar Garcia: Proposed Settlement
Consent to Judgment of Oscar Garcia in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.
SEC sues Uulala for ‘$9 million crypto fraud’
A group called Uulala, which was the first applicant to be approved to conduct an Initial Coin Offering in crypto-friendly Bermuda, has been accused of perpetrating a $9 million digital tokens fraud in a complaint filed at federal court in California by the SEC - two-and-a-half years after the scheme was exposed by OffshoreAlert.
Matthew Loughran v. Uulala Inc.: Complaint
Complaint for $9,915 in Matthew Loughran v. Uulala Inc., a California-based company that is part of a group that was the first applicant to be approved for an Initial Coin Offering in Bermuda, at the Superior Court of California, County of Sacramento.
Gustavo Lopez v. Uulala Inc: Lopez’s Summary Judgment Motion
Plaintiff's Motion for Summary Judgment regarding a dispute involving a cryptocurrency group that is domiciled in Bermuda in Gustavo Lopez v. Uulala Inc., of Delaware, at the Superior Court of the State of California.
Uulala Inc. v. Damiano Raigoza et al: Uulala’s Opposition to Special Motion to Strike
Plaintiff's Opposition to Special Motion to Strike in Uulala Inc. v. Damiano Raigoza, Andre Urena, and Allan Sheu at the Superior Court of the State of California, County of Los Angeles. Editor's Note: In this filing, Uulala stated that the group's Initial Coin Offering in Bermuda "generated less than $25,000".
Uulala Inc. v. Damiano Raigoza et al: Special Motion to Strike
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.
Blockchain firm Uulala sued for indebtedness in California
Blockchain group Uulala, which 22 months ago became the first applicant to be approved to conduct an Initial Coin Offering in Bermuda despite a plethora of red flags, is being sued for alleged indebtedness in California.
Blockchain firm Uulala claims ‘viability at risk’ after ‘investors seek withdrawals’
Blockchain group Uulala, which has operations in Bermuda, Canada, Mexico, and the United States, has claimed in a lawsuit that its future is "at risk" after "multiple" investors asked to withdraw "approximately $800,000" and are threatening legal action due to a "campaign of disparagement" by three former employees.
Uulala Inc. v. Damiano Raigoza et al: Complaint
Complaint alleging "a systematic campaign to disparage Uulala's reputation with investors and employees" in Uulala Inc., described as a "blockchain technology" company "that has developed a financial solutions banking platform and mobile app that gives the underbanked the ability to send and receive money from anywhere in the world" v. Damiano Raigoza, Andre Urena, and Allan Sheu at the Superior Court of the State of California, County of Los Angeles.
New lawsuit against Delaware affiliate of Bermuda crypto firm Uulala
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
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.
Gustavo Lopez v. Oscar Garcia et al: Fourth Amended Complaint
Fourth Amended Complaint in Gustavo Lopez v. Oscar Garcia, founder of Bermuda-domiciled blockchain firm Uulala Ltd., and Uulala Inc. at Los Angeles Superior Court, California.
EXPOSED: Bermuda cryptocurrency firms Uulala and Arbitrade
Two of Bermuda's new blockchain start-ups - Uulala Ltd. and Arbitrade Ltd. - are being operated by North Americans with long records of business failures, indebtedness, and scandal, OffshoreAlert can reveal.
Gustavo Lopez v. Oscar Garcia et al: Third Amended Complaint
Third Amended Complaint in Gustavo Lopez, individually and on behalf of Uhhlala Holdings LLC v. Oscar Garcia and Uulala Inc. at Los Angeles Superior Court, California.
Uulala Ltd.: Registers of Members and Directors & Officers
Registers of Members and Directors & Officers for Uulala Ltd., obtained from the company's registered agent.