Sandra Musumeci

Amended Complaint alleging fraud in Jingjing Zhou and Hongtao Jason Qiao, residents of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, Connecticut-based cryptocurrency investment firm; Yaofei David Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.

Notice of Voluntary Dismissal in ingjing Zhou, of Connecticut v. Youbi Capital (Cayman) GP, a cryptocurrency investment firm of the Cayman Islands; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of New York, at the U. S. District Court for the Southern District of New York.

Complaint alleging the plaintiff "has been wrongfully locked out of the company she helped grow from inception to a net asset value of nearly $300 million" in Jingjing Zhou, a resident of Connecticut v. Youbi Capital (Cayman) GP, described as a Cayman Islands-domiciled, New York-based cryptocurrency investment firm; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of Chappaqua, New York, at the Supreme Court of the State of New York, County of Westchester.

Complaint alleging breach of fiduciary duty and breach of contract in Jingjing Zhou, of Connecticut v. Youbi Capital (Cayman) GP, a cryptocurrency investment firm of the Cayman Islands; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of New York, at the U. S. District Court for the Southern District of New York.