Jia Li

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    Jia Li et al v. BitMart: Complaint to Enforce Settlement Agreement

    Complaint alleging breach of a final settlement agreement involving an alleged fraud by a cryptocurrency exchange in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, of the Cayman Islands, at the U. S. District Court for the District of New Jersey.

    Jia Li et al v. BitMart: Complaint

    Complaint alleging fraud by a "cryptocurrency exchange" in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, described as a Cayman Islands-domiciled, New Jersey-based "cryptocurrency exchange", at the U. S. District Court for the District of New Jersey.