| Scam Type | Pig Butchering |
| Status | Pending |
| Case Type | Trace & Freeze |
| Date Filed | October 5, 2024 |
| Venue | U.S. District Court for the District of New Jersey |
| Citation | GONZALEZ v. BAM TRADING SERVICES, INC., 2:24-cv-10286, (D.N.J.) |
| Status Notes | P still trying to serve Zhao. Court requesting evidence for cause to permit alternative service. |
| Documents | |
|---|---|
| Initiating Document | gov.uscourts.njd.557054.1.0.pdf |