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Date Filed
Firm
5 results
Huobi Co., Ltd v. Marto HG Digital Asset Group Fund I GP, LLC et al
Docket
3:21-cv-04804,
California Northern District Court
(June 23, 2021)
Judge Maxine M. Chesney, presiding
Fraud
| Division | San Francisco |
| Flags | ADRMOP |
| Demand | $2,000,000 |
| Cause | 28:1331 Fed. Question |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | Huobi CO., LTD |
| Defendant | Marto HG Digital Asset Group Fund I GP, LLC |
| Plaintiff | Huobi Co., Ltd |
| ... |
Cite Docket
Huobi Co., Ltd v. Marto HG Digital Asset Group Fund I GP, LLC et al
Docket
4:21-cv-04804,
California Northern District Court
(June 23, 2021)
Magistrate Judge Donna M. Ryu, presiding
Fraud
| Division | Oakland |
| Flags | ADRMOP |
| Demand | $2,000,000 |
| Cause | 28:1331 Fed. Question |
| Case Type | 370 Fraud |
| Tags | 370 Fraud, 370 Fraud |
| Plaintiff | Huobi Co., Ltd |
| Defendant | Marto HG Digital Asset Group Fund I GP, LLC |
| Defendant | Marto HG Digital Asset Group Fund I, LP |
| ... |
No. 24
Document
Huobi Co., Ltd v. Marto HG Digital Asset Group Fund I GP, LLC et al, 3:21-cv-04804, No. 24 (N.D.Cal. Sep. 17, 2021)
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Cite Document
No. 19
Document
Huobi Co., Ltd v. Marto HG Digital Asset Group Fund I GP, LLC et al, 3:21-cv-04804, No. 19 (N.D.Cal. Aug. 19, 2021)
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Cite Document
No. 1
Document
Huobi Co., Ltd v. Marto HG Digital Asset Group Fund I GP et al, 4:21-cv-04804, No. 1 (N.D.Cal. Jun. 23, 2021)
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Cite Document
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