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 on the motion for default judgment can be found here.
  • The affirmation of Jonathan D Cogan in support of motion for default judgment can be found here.
    • 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.
  • 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 of motion for default judgment 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 on the motion for default judgment can be found here.
  • The interim order can be found here.
  • The affirmation of Jonathan D Cogan in further support of motion for default judgment can be found here.
    • Exhibit H: Travellers Personal Insurance Company v Wilkins can be found here.
  • The Supplemental Memo of Law can be found here.
  • The decision and motion can be found here.
  • The order can be found here.

Links to final judgment and notice of entry

  • The judgment can be found here.
  • The notice of entry can be found here.
  • The proposed ex parte order to confirm service of the notice of entry can be found here.
  • The affirmation of Jonathan D Cogan in support of the ex parte order can be found here.
  • The affidavit of service of Matthew Denyer can be found here.
  • The decision and order on the proposed ex parte order to confirm service of the notice of entry can be found here.
  • The order confirming service of the notice of entry can be found here.

Contact

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