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Case activity for Digital Capital LLC vs Cointopia Inc. on Nov. 25

NORTHERN CALIFORNIA RECORD

Wednesday, December 4, 2024

Case activity for Digital Capital LLC vs Cointopia Inc. on Nov. 25

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The Superior Court of California for San Francisco County reported the following activities in the suit brought by Digital Capital LLC and Nathaniel McKervey against Charles Michael Yim, Cointopia Inc., Guri Walia and other unnamed defendants on Nov. 25.

'Fraud, Complaint Filed By Plaintiff Digital Capital, Llc , A Florida Limited Liability Company McKervey, Nathaniel As To Defendant Yim, Charles Michael , An Individual Walia, Guri , An Inidividual Cointopia, Inc. , A Suspended Delaware Corporation Does1 Through 50, Inclusive No Summons Issued, Judicial Council Civil Case Cover Sheet Filed Case Management Conference Scheduled For Apr-28-2021 Proof Of Service Due On Jan-25-2021 Case Management Statement Due On Apr-05-2021'

'Notice To Plaintiff'

'Summons Issued To Plaintiff Digital Capital, Llc , A Florida Limited Liability Company McKervey, Nathaniel'

Case number CGC20588004 was filed in the Superior Court of California for San Francisco County on Nov. 25.

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