Youbi Capital

Hong Kong shareholder seeks Inspectors for Cayman crypto fund manager BBShares

September 13, 2022

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.

Guang Huang v. JingJing Zhou et al: Complaint (‘Crypto Fund Fraud’)

June 30, 2022

Complaint alleging fraud in Guang Huang, a resident of Hong Kong, individually, and derivatively on behalf of BBShares Capital Management Limited, a Cayman Islands-domiciled "crypto asset management firm" v. JingJing Zhou and Hongtao Jason Qiao at the Supreme Court of the State of New York, County of Westchester.

Jingjing Zhou v. Youbi Capital (Cayman) GP: Winding up Petition

June 21, 2022

Winding Up Petition in Jingjing Zhou, of New Canaan, Connecticut, USA v. Youbi Capital (Cayman) GP, descriobed as a Cayman Islands entity based in Chappaqua, Westchester County, New York, at the Grand Court of the Cayman Islands.

Jingjing Zhou et al v. Youbi Capital (Cayman) GP et al: Amended Complaint (State Court)

February 3, 2022

Amended Complaint alleging fraud in Jingjing Zhou and Hongtao Jason Qiao, residents of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, Connecticut-based cryptocurrency investment firm; Yaofei David Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Voluntary Dismissal (Federal Court)

September 17, 2021

Notice of Voluntary Dismissal in ingjing Zhou, of Connecticut v. Youbi Capital (Cayman) GP, a cryptocurrency investment firm of the Cayman Islands; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of New York, at the U. S. District Court for the Southern District of New York.

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Complaint (State Court)

September 17, 2021

Complaint alleging the plaintiff "has been wrongfully locked out of the company she helped grow from inception to a net asset value of nearly $300 million" in Jingjing Zhou, a resident of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, New York-based cryptocurrency investment firm; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.

Jingjing Zhou v. Youbi Capital (Cayman) GP et al: Complaint (Federal Court)

September 10, 2021

Complaint alleging breach of fiduciary duty and breach of contract in Jingjing Zhou, of Connecticut v. Youbi Capital (Cayman) GP, a cryptocurrency investment firm of the Cayman Islands; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of New York, at the U. S. District Court for the Southern District of New York.