Chet Mining Co. LLC

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Allegations

Alex Holmes et al v. Chet Mining Co. LLC et al: Complaint

Complaint alleging fraud and racketeering involving an alleged scheme involving "cryptocurrency mining equipment and/or hosting services" in Alex Holmes, of Los Angeles, California; Josh Navarro, of Miami, Florida; Nico Tramontana, of Millville, New Jersey; Bitcoin Ventures 2020 LLC, of Virginia; Yasar Corporation, of Las Vegas, Nevada, and OnePurpose Ltd., a Hong Kong company based in Shenzhen, China v. Chet Mining Co. LLC, described as a Wyoming company based in New York, NY; Chet Mining Co. Canada Ltd., described as a company domiciled in British Columbia, Canada based in New York, NY, and Chet Stojanovich, of New York, NY, at the U. S. District Court for the Southern District of New York.

3 Point Ventures Ltd. et al v. Chet Mining Co. LLC et al: Complaint

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.