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Crypto Asset Fund LLC et al v. Worldwide Asset eXchange et al: Judicial Assistance

Ex Parte Application by Defendants for Judicial Assistance to take discovery from Thomas Graham, described as "an Australian national located in the United Kingdom" regarding an alleged cryptocurrency-based securities fraud in Crypto Asset Fund LLC, of Delaware, and Digital Capital Management LLC, of Delaware v. OPSkins Group Inc., d.b.a. Worldwide Asset eXchange, a Canadian company based in Santa Monica, California; Exposition Park Holdings SEZC, of the Cayman Islands; William Quigley, of California; Jonathan Yantis, of California; John Brechisci, Jr., of California, and Malcolm CasSelle, of California, at the U. S. District Court for the Central District of California.
DOCUMENT.PDF

File Size: 13.13 MB

Pages:

260

 

Sector:

Cryptocurrencies;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

OPSkins Group Inc.;Worldwide Asset eXchange;Exposition Park Holdings SEZC;William Quigley;Jonathan Yantis;John Brechisci Jr.;Malcolm CasSelle

 

Court Name - US Federal:

California - Central District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Crypto Asset Fund LLC;Digital Capital Management LLC

 

Date:

December 23, 2019

 

Case Number:

Xx Xx Xx


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