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Jingjing Zhou v. Youbi Capital (Cayman) GP et al, 62808/2021, 272 (N.Y. Sup. Ct., Westchester County Jul. 5, 2024)
Zhou et al YOUBI CAPITAL (CAYMAN) GP, et al 62808/2021 Counterclaim BBShares & BBMatrix Plaintiff:-----------~ v. Defendant _ Index No.: ------ Compliance Conference Order Page 3 of 18
The Preliminary Conference Order also stated: "The parties are directed to use the model confidentiality agreement promulgated in the part before which they are appearing.
Defendants have mismanaged Youbi, ignored corporate formalities, manufactured documents, and told multiple inconsistent lies to conceal their fraud and theft.
In the Preliminary Conference Order, the parties were to exchange Interrogatories, Document Production and Other Disclosure pursuant to CPLR 3 108, 3120 and 3123by a date certain.
As to outstanding written discovery, by August 1, 2024. v. Defendant--------- Plaintiff----------- The Court Index Number: ----- Compliance Conference Order Page 7 of 18
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