Tai Mo Shan Limited v. John Doe Nos. 1-100 | Serving Papers

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

Solana Wallets

by Kobre & Kim LLP.

  • 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

Contact

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