Guang Huang v. Jingjing Zhou et al: Summons With Notice (‘$7.2M Crypto Fund Fraud’)

Summons with Notice 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.


  • 2
    June 01, 2022
    Jingjing Zhou, Hongtao Jason Qiao
    Guang Huang
    Xx Xx Xx
    Fraud
    Slarskey, Renee Bea