Brian Kang et al v. Hybrid Trade Ltd. et al: Complaint (‘$50M Crypto Fraud’)

Complaint in Brian Kang, individually and on behalf of SkyBlock LLC and Mid-Wilshire Consulting LLC; Prasad Hurra, David Kim, individually and on behalf of Blue Block Group; Artemo Verduzco, David Kwon, and Young Jae Kwon v. Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences, Apolo Ohno, Rod Jao, and Eugenio Pugliese at the Superior Court of the State of California, County of Los Angeles.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 23

Date: October 18, 2022

Defendants/Respondents: Hybrid Trade Ltd., Asia Digital Asset Exchange, Allysian Sciences, Apolo Ohno, Rod Jao, Eugenio Pugliese

Plaintiffs/Applicants: Brian Kang, Prasad Hurra, David Kim, Artemo Verduzco, David Kwon, Young Jae Kwon

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Novian & Novian, Alexander Brendon Gura

Topics

Malta Mexico Misappropriation Singapore South Korea USA

[ 6 more... ] [ top 5 ]

Keywords

Allysian Sciences Apolo Ohno Artemo Verduzco Asia Digital Asset Exchange Brian Kang

David Kim David Kwon Eugenio Pugliese Hybrid Trade Prasad Hurra Rod Jao Young Jae Kwon

[ 7 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Brian Kang et al v. Hybrid Trade Ltd. et al: Complaint (‘$50M Crypto Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Retired speed skater Apolo Ohno sued for ‘$50M crypto fraud’

Brian Kang et al v. Hybrid Trade Ltd. et al: Complaint