Tai Mo Shan Limited v. John Doe Nos. 1-100, No. 651017/2023 (New York Supreme Court 2023)

Legal papers are hereby served on the anonymous owners of the crypto wallets

Ethereum Wallets

• 0x629e7da20197a5429d30da36e77d06cdf796b71a
• 0x8184ef7a6e54c72f56577a45adc5aed68037af51
• 0xe3174149f80d1ea429970ec5043e361bc003ddbd
• 0x6b0cd3646a4880a6fa9960e3fa69e53e81cb242d

Solana Wallets

• CxegPrfn2ge5dNiQberUrQJkHCcimeR4VXkeawcFBBka
• 6MhnafF3ZNe8HZNAcpWjKKVu3iUHQfKVyBv9sq7cTGMX
• 5XiqTJQBTZKcGjcbCydZvf9NzhE2R3g7GDx1yKHxs8jd
• AuZrspySopxfZUiXY6YxDyfS211KvXLe197kj3M2cLpq
• EAUwikTgqeHKJMaqDj17Cwb6TH3XzcXbxHSN7etGzMFt
• Hij9mBGSxBUkAKFtWDFxfSicFNcAk5Wss7UZeDdXYc5M
• 7ENqiPFupFXbjwBwYT1YsgWSjc3sj7fNEZbpxcSr9A6N
• 2RrCztzhiSLNzgteNn2oDcdbETEVCD1wpaJdZSBCa43Z

by Kobre & Kim LLP.

Links to documentation

• The original summons and complaint can be found here.
• The motion for leave to serve by alterative means can be found here.
• The decision on the motion for alternative service can be found here.
• The ex parte order authorizing the motion for alternative service can be found here.
• The (proposed) order to show cause can be found here.
• The affirmation of Jonathan D Cogan can be found here.
• The affidavit of Jonathan Claudius can be found here.
• The affirmation re non-military service can be found here.
• The memorandum of law in support can be found here.
• The (proposed) decision and order can be found here.
• The (proposed) order and judgment can be found here.
• The (signed) order to show cause can be found here.

Exhibits for the affirmation of Jonathan D Cogan

• Exhibit A: The UK freeze order can be found here.
• Exhibit B: The summons and complaint can be found here.
• Exhibit C: The decision and order on motion for alternative service can be found here.
• Exhibit D: The ex parte order re motion for alternative service can be found here.
• Exhibit E: The affidavit of Matthew Denyer can be found here.
• Exhibit F: The order modifying the order for alternative service can be found here.
• Exhibit G: The decision and order on the motion can be found here.

Exhibits for the affidavit of Jonathan Claudius

• Exhibit 1: Transaction history of wallet CxegPrfn2ge5dNiQberUrQJkHCcimeR4VXkeawcFBBka.
• Exhibit 2: Transaction history of wallet 5XiqTJQBTZKcGjcbCydZvf9NzhE2R3g7GDx1yKHxs8jd.
• Exhibit 3: Transaction history of wallet AuZrspySopxfZUiXY6YxDyfS211KvXLe197kj3M2cLpq.
• Exhibit 4: Transaction history of wallet EAUwikTgqeHKJMaqDj17Cwb6TH3XzcXbxHSN7etGzMFt.
• Exhibit 5: Transaction history of wallet 0x629e7Da20197a5429d30da36E77d06CdF796b71A.
• Exhibit 6: Transaction history of wallet 0x8184ef7a6e54c72f56577a45adc5aed68037af51.
• Exhibit 7: Transaction history of wallet 0xe3174149f80d1ea429970ec5043E361BC003dDbd.
• Exhibit 8: Transaction history of wallet 0x6b0cD3646A4880A6fa9960e3FA69E53E81Cb242d.
• Exhibit 9: Transaction history of wallet 6MhnafF3ZNe8HZNAcpWjKKVu3iUHQfKVyBv9sq7cTGMX.
• Exhibit 10: Wormhole explorer transactions can be found here.
• Exhibit 11: A Solana explorer report of exploit transactions can be found here.
• Exhibit 12: CoinMarket Cap historical ETH price information can be found here.
• Exhibit 13: Etherscan report of wallet A transactions can be found here.
• Exhibit 14: Etherscan report of wallet A transactions can be found here.
• Exhibit 15: Etherscan report of wallet A transactions can be found here.
• Exhibit 16: A Bloomberg article on the exploit can be found here.
• Exhibit 17: A Cointelegraph article on the exploit can be found here.
• Exhibit 18: An Investopedia article on the exploit can be found here.
• Exhibit 19: The wormhole deployer message to the defendent can be found here.
• Exhibit 20: The assignment agreeement can be found here.
• Exhibit 21: The first amended and restated assignment agreement can be foun here.
• Exhibit 22: The vault 30100 history report can be found here.
• Exhibit 23: The vault 30179 history report can be found here.
• Exhibit 24: The TRM Labs report can be found here.

Contact

Kobre & Kim LLP can be contacted through any of their offices regarding this matter.