Complaint alleging fraud and breach of contract regarding crypto mining products and services in 3 Point Ventures Ltd., of the Cayman Islands, and Amir Fardghassemi, a resident of California and Dubai v. Chet Mining Co. LLC, of Wyoming; Chet Mining Co. Canada Ltd., described as a British Columbia company based in New York, and Chet Stojanovich, of New York, at the U. S. District Court for the Southern District of New York.
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March 24, 2020
Chet Mining Co. LLC, Chet Mining Co. Canada Ltd., Chet Stojanovich
3 Point Ventures Ltd., Amir Fardghassemi
Topics
Canada Cayman Islands Crypto Fraud USAKeywords
3 Point Ventures Ltd. Amir Fardghassemi Bitcoin Chet Mining Co. Canada Ltd. Chet Mining Co. LLC