United American Corp. v. Bitmain Inc. et al: Amended Complaint

Amended Complaint alleging “a scheme by a tight knit network of individuals and organizations to manipulate the cryptocurrency market for Bitcoin Cash” in United American Corp., of Florida v. Bitmain Inc., of Delaware; Roger Ver, described as a resident of Japan; Bitmain Technologies Ltd., described as a Hong Kong company based in China; Jihan Wu, described as a resident of China; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, Shammah Chancellor, and Jason Cox, all of California, at the U. S. District Court for the Southern District of Florida.

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Pages: 41

Date: February 28, 2020

Defendants/Respondents: Bitmain Inc., Roger Ver, Bitmain Technologies Ltd., Jihan Wu, Payward Ventures Inc., Jesse Powell, Shammah Chancellor, Jason Cox

Plaintiffs/Applicants: United American Corp.

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Brian Miller, Akerman LLP

Topics

China Crypto France Fraud Hong Kong

Investment Japan St. Kitts & Nevis USA

[ 4 more... ] [ top 5 ]

Keywords

Amaury Sechet Bitcoin Bitmain Inc. Bitmain Technologies Ltd. Jason Cox

Jesse Powell Jihan Wu Kraken Payward Ventures Inc. Roger Ver Saint Bitts LLC Shammah Chancellor United American Corp.

[ 8 more... ] [ top 5 ]

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United American Corp. v. Bitmain Inc. et al: Amended Complaint

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United American Corp. v. Bitmain Inc. et al: Complaint