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Alex Holmes et al v. Chet Mining Co. LLC et al: Complaint

Complaint alleging fraud and racketeering involving an alleged scheme involving "cryptocurrency mining equipment and/or hosting services" in Alex Holmes, of Los Angeles, California; Josh Navarro, of Miami, Florida; Nico Tramontana, of Millville, New Jersey; Bitcoin Ventures 2020 LLC, of Virginia; Yasar Corporation, of Las Vegas, Nevada, and OnePurpose Ltd., a Hong Kong company based in Shenzhen, China v. Chet Mining Co. LLC, described as a Wyoming company based in New York, NY; Chet Mining Co. Canada Ltd., described as a company domiciled in British Columbia, Canada based in New York, NY, and Chet Stojanovich, of New York, NY, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 350.04 KB

Pages:

32

 

Sector:

Cryptocurrencies;Litigation

 

Defendant(s)/Respondent(s):

Chet Mining Co. LLC;Chet Mining Co. Canada Ltd.;Chet Stojanovich

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Alex Holmes;Josh Navarro;Nico Tramontana;Bitcoin Ventures 2020 LLC;Yasar Corporation;OnePurpose Ltd.

 

Date:

June 10, 2020

 

Case Number:

Xx Xx Xx


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