Notice of Removal of a complaint alleging fraud involving cryptocurrencies in Harrison Hines, of Puerto Rico, and Argonautic Ventures Master SPC, of the Cayman Islands v. Azoth Investment SPV Ltd., of Delaware; Yuchen Shi, and Tamara Frankel, both of San Francisco, California, at the U. S. District Court for the Southern District of New York.
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December 03, 2021
Azoth Investment SPV Ltd., Yuchen Shi, Tamara Frankel
Harrison Hines, Argonautic Ventures Master SPC
Topics
Cayman Islands Crypto Fraud Investment Puerto RicoKeywords
Argonautic Ventures Master Azoth Investment SPV Harrison Hines Tamara Frankel Yuchen Shi