HECTOR GUSTAV GUTIERREZ

v.

Defendant “1” a/k/a “Yan Shi Zhang” and John Doe Defendants 1-15 who are the cohorts of Defendant “1” and are the owners of the following cryptocurrency deposit wallets where Plaintiff’s stolen cryptocurrency assets were transferred:

Binance: 1DapM8cHxTE35z9AyXXkhRVXtMucJyvWia,
1DDWbqzoejJKcR5cAErPJXo6qur19EdLm8,
17A5UKMuPL3obTpCuMWXPsRp2uFBcBXtkc,
17hE2Tj8CgcNyagaXijqhJPdb5J36AaQjY,
17mEq1YoHcpay6QfbwtD9A8FwwZSurPgqZ,
1LzN8oCuyw76EvrVV3PbE87YGczUzc68Lm,
1LxktcfvQNMsPirzXqFisHK8MA8WhFNp5m,
14oAdLU6i9keMAFkCZcvhhxVA9aCLM83Jc,
152SHiNJu9F3KvomaX4GtcffNHjqgnNfoF,
17Dk4kwTdpnbc9tAHuj8MMKraJFpbsQnVK,
and, 1KPJfuxFii5PjMRZy94TEBrhGpqtjWmCG1

Mexc.com:
3DDQ5pgZxm3z5oNRSBLwZDp34MLXWtGK89

Fixedfloat:
bc1q0xd0yelx2qs2mnanwckxdcu8jvxse9yk44qnn4
and bc1q7g7hnucl8lf8yzxgpz33kup0vmanad6csursxr

Kraken:
3EVGtJMsUQveT5bZDkdh5THZqwLrpuKGq9
 
United States District Court Central District of California
Case No. 5:24-cv-01923

SEE IMPORTANT LEGAL NOTICES BELOW

On September 10, 2024, in the United States District Court for the Central District of California, Hector Gustav Gutierrez filed a Complaint for Violation of the Racketeer Influenced and Corrupt Organizations Act.

The filings and orders in this matter are available below:

https://usdccourtservice.com/cv-01923/

NOTICE NO. 1 TO DEFENDANTS

If you fail to respond to this Complaint, judgment by default will be entered against you for the relief demanded in the Complaint for Violation of the Racketeer Influenced and Corrupt Organizations Act.

To prevent this from happening, you must file a response with the court clerk or administrator within 21 days from the date this message was posted.  Your response must be in proper form and have proof of service on the Plaintiffs’ attorney(s):

Kiley L. Grombacher
Bradley/Grombacher, LLP
31365 Oak Crest Drive, Suite 240,
Westlake Village, CA 91361

Daniel J. Thornburgh
Aylstock, Witkin, Kreis and Overholtz, PLLC
17 East Main Street, Suite 200
Pensacola, Florida 32502
dthornburgh@awkolaw.com