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Name: Fillable Online People of the State of New York V. Unknown Parties in Ownership and/or Control of Digital Wallet Addresses Fax Email Print - pdfFiller
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This legal document outlines the actions taken by the People of New York, represented by Attorney General Letitia James, against unknown parties involved in fraudulent activities targeting individuals through deceptive remote job offers. The defendants are accused of luring victims into a cryptocurrency scam resulting in significant financial losses. The document details the allegations, including the fraudulent use of digital wallets to manage stolen cryptocurrency, and requests legal...

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What is legal complaint and summons?

A legal complaint is a formal document that initiates a lawsuit, outlining the plaintiff's claims against the defendant. A summons is a legal notice issued by the court, directing the defendant to appear and respond to the complaint.

Who is required to file legal complaint and summons?

The plaintiff, or the party initiating the lawsuit, is required to file a legal complaint and request a summons to be issued to the defendant.

How to fill out legal complaint and summons?

To fill out a legal complaint, the plaintiff must include the court's caption, a statement of jurisdiction, a clear statement of the claim, and a request for relief. The summons must include the court's information, instructions for the defendant on how to respond, and the date by which the response is due.

What is the purpose of legal complaint and summons?

The purpose of a legal complaint and summons is to notify the defendant of the lawsuit filed against them and to provide them with the opportunity to respond and defend themselves in court.

What information must be reported on legal complaint and summons?

The legal complaint must report details such as the parties involved, the facts of the case, the legal basis for the claim, and the relief sought. The summons must include the court's name, address, the time frame for the defendant to respond, and instructions for the defendant.

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