Jingjing Zhou et al v. Youbi Capital (Cayman) GP et al: Amended Complaint (State Court)

Amended Complaint alleging fraud in Jingjing Zhou and Hongtao Jason Qiao, residents of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, Connecticut-based cryptocurrency investment firm; Yaofei David Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.


  • 70
    February 03, 2022
    Youbi Capital (Cayman) GP, Yaofei David Chen, Hyejin Lee, Chen Li
    Jingjing Zhou, Hongtao Jason Qiao
    Xx Xx Xx
    Fraud
    Sandra Musumeci, Riley Safer Holmes & Cancila
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at www.vglobal.io.