Hi Everyone,

As you may have noticed I was part of a lawsuit against Tarandeep Gill and his company Terrahash.
We have successfully won a default judgment against Tarandeep/Terrahash. We have searched for him in the US/Canada/India and have found the following information which I’m releasing to the public so that others may try to locate and claim what Tarandeep wrongfully took from them.

I've done my best to double check and verify as much information as possible but that doesn’t mean it is 100%. Some of this information might be repetitive, my apologies. If any of you have additional questions to clarify any of the below information or to help you understand the con that Terrahash pulled I’ll try my best to answer. I also have copies of pretty much everything that’s ever been related to Tarandeep Gill online so if you need this information for your lawyers I’d be glad to provide it.

Let me make it exponentially clear to you Tarandeep. I will not stop going after you, just when you think everything is fine and you've purchased a house and a car with your new wife after moving back to Canada, that’s when I’ll spring my judgment on you. Every couple of months, just for the fun of it I’ll pay a skip tracer to check in on you. You are not welcome back in the US or Canada. Stay in India, you low life scammer.

Information Retained by Skip Tracers in California

Name: Tarandeep Sing Gill | ALIAS Amir Khan
Date of Birth - 05/24/1983
Social Security Number: 668-38-XXXX; issued in Georgia in 1979 (obviously this doesn't add up completely but it's what we have)
 
The companies listed below are those determined to be most recent employers for Tarandeep Gill dating back two (2) years.

Employers
1. Twinfolder, Inc. (2 addresses indicated)
a. 31135 Alvarado Niles Road
Union City, CA 94587
(415) 666-5560

b. 2046 Martin Avenue, #15
Santa Clara, CA 95050
(415) 666-5560

2. TerraHash, Inc.
366 South Mary Avenue
Sunnyvale, CA 94086

The investigation revealed in March of 2010 the subject Gill moved to:
88 Howard Street, Apt. 1205
San Francisco, CA 94105

The two cell phone numbers: (404) 429-3833 and (404) 429-3873 were identified to be registered to the subject, Gill by tracking his Social Security Number for positive identification of the phone numbers and billing addresses. The email address was: handsum_hunk_4_damsels@yahoo.com
 
A deposition of one of Gill's Friend provided the following likely most current information:
The Defendant Mehtab Bajwa | ALIAS Justin Reynolds, last saw the judgment Debtor in India at the debtor's wedding in Ludhiana,
India in May 2014.
The Debtor lives in Canada, but the Defendant Bajwa is not sure where in Canada.
The Debtor's telephone number is (956) 962-7317.
The Defendant Bajwa and Debtor went to Georgia Tech together in Atlanta, GA and they worked on
an app design, but never completed the project together.


Information Retained by Skip Tracers in India

India Marriage Certificate Details:
Date of marriage: May 04, 2014

Husband’s Detail:
Name: Tarandeep Singh Gill
Father’s Name: S. Gurmel Singh (read as Sardar Gurmel Singh)
Address: 9 Rajguru Nagar Extension, 3K, Ludhiana, Punjab
Wife’s Details:
Name: Jasmine Kaur
Father’s Name: S. Baljinder Singh Garewal
Address: V & P O: Badhowal, Ludhiana, Punjab

Verified the date of birth of the husband from marriage register as 24 May 1983.
 

Information Retained by Skip Tracers in Canada

Previous address in Vancouver was
498 Richards St Vancouver, BC

Present address
3110-13827 100 Ave Surrey, BC V3T5L2

Phone Number 1778 242 9002
Email tarangill3@gmail.com
Notes:
He is a treasurer of Society of Punjabi Engineers and Technologist of British Columbia.
His cell phone is turned off and it is his according to date of birth with cell phone provider.
He had a company called aptiQuant and he was a consultant.
He provided false information for some module for Microsoft. I believe he is still running this company.
There is a Tarandeep  Singh Gill also at the Coastal Health in Vancouver as a data analyst however unable to confirm it is him due to the privacy act.

Active BC Corporation
Tarandeep Singh Gill has an active BC corporate registration (sole proprietorship) called “Gill Web Services” of the nature “Computer Systems, Design & Related Services”.
This registration is associated with two addresses, 14829 73rd ave, Surrey, BC, Canada, V3S 0T7 and 88 Howard St, Apt 1205, San Francisco, CA, USA, 94105.

Personal Property
We searched the Personal Property Registry and located an entry indicating that, as of November 19, 2013, a Tarandeep Singh Gill was leasing a 2012 Toyota Corolla.
The address associated with Tarandeep in this PPR entry is 312 Wood St, New Westminster, BC, V3M 6P3, and the birthdate listed is April 26, 1983, which is very close to his last known birthdate you (April 24, 1983).

Last Known Address (Currently Located)
Tarandeep is still actively renting at the residential address at #3110-13827 100 Avenue, Surrey, British Columbia (the “3110 Surrey Address”).

Where is he?
We spoke with Tarandeep’s father who indicated that his son was in India for approximately six months, with no fixed address in India.

Phone Number
We confirmed Tarandeep’s Phone number is still 778-242-9002.

Social Media (some might be removed or content removed)
https://www.facebook.com/taran.gill - Tarandeep Gill (Amir Khan)
https://twitter.com/tarangill (His Twitter)
http://gatech.academia.edu/TarandeepGill (College  Profile)
https://plus.google.com/104808610838778513744 (Google+ Profile)
http://www.linkedin.com/pub/tarandeep-gill/5/372/8b0 (Linked In)

https://www.facebook.com/mehtab.bajwa - Mehtab Bajwa (Justin Reynolds)

https://www.facebook.com/aman.grewal.940 - Aman Grewal (Ricky)

Video of Tarandeep at TechCrunch

http://techcrunch.com/2013/04/28/rendezvous-connects-you-with-nearby-folks-who-share-your-interests-keeps-track-of-who-youve-met/

im in as well.

I almost started a law suit myself, but the cost was going to be to high.
I invested 83 btc total

I apologize if you took that the wrong way. It is just very frustrating to have been lurking these forums for six month and not being able to bypass the stupid first post waiting period to finally come in and get a word in. You are right. You have said these things in the past but no one believed you.

At this point the only facts are:

1. Two open cases in Santa Clara court. No decisions as of yet. Wouldn't this have to be resolved first before a proceeding?
http://www.sccaseinfo.org/pa6.asp?process_name=process_index_party2&search_string=Terrahash+Inc.&case_type=All&display_name=Terrahash+Inc.

I know at the minimum to start a class action lawsuit we would need a total of 25 people to reduce the legal fees.

If a company makes a Chapter 11 proceeding does that show up in public records somewhere that we can search? We need to apply pressure regardless of whether or not we get anything back. Amir is a criminal as far as I am concerned and I don't think he should walk away from this without having some dire consequences.


OK.  You and me, we got no problems!  Everything is good!

I'll answer your questions as best I can, based upon my own personal experience and the relevant laws.

First, if Terrahash were a bird, it would appear to be alive only because it is nailed to its perch.

By its own admission Terrahash has no money, no assets and people have seen dirty laundry tossed about the formerly rented premises of its offices.

Well now...............

A Chapter Eleven is a reorganisation bankruptcy, which goes like this:

Company filing says: "OK, we got some problems but we can fix it, so we are filing this proceeding to get the time we need to straighten out things."  So, depending on how the Court handles the filing it could be that no one loses any money or at least not much.

" A bankrupt company, the "debtor," might use Chapter 11 of the Bankruptcy Code to "reorganize" its business and try to become profitable again. Management continues to run the day-to-day business operations but all significant business decisions must be approved by a bankruptcy court."

http://www.sec.gov/investor/pubs/bankrupt.htm

Terrahash has no money, no assets and has already made the statement that it will file but was trying to put it off.

Terrahash, IMHO, will file a Chapter Seven bankruptcy; what we in the biz call a "Straight Fuck You."

"Under Chapter 7, the company stops all operations and goes completely out of business. A trustee is appointed to "liquidate" (sell) the company's assets and the money is used to pay off the debt, which may include debts to creditors and investors."

I wonder how far that dirty laundry will go towards settling the debts?

You can sue all you like but if there are no assets, you're not going to get anything but a paper judgement, worth nothing.

Want to go after the people who started and ran Terrahash?

Get busy, get a ton of money and start a bunch of new actions because those people are not directly involved in the corporate bankruptcy until a court of competent jurisdictions says they are.

"Class Action"?

Against what?

A broke-assed company?

So it seems that someone may have run off with the BTC.

OK.

Good luck finding out who did; that whole anonymity of crypto thing.

Even better luck finding out where the money went!

It's over and everyone would be much better off buying a bunch of Scrypt mining rigs and start earning rather than paying Legalman good money after bad.

My $.02.

OK; not trying to do the "I told you so!" thing (But I did tell you so!) in any kind of negative way.

Whwat you are doing now is watching the essentially untraceable assetts of Terrahash and those associated with it dissappear, never to be seen again.

The money is gone, never to be seen again and you can sue to your heart's content and nothing will be achieved.

Once the Crypto has changed hands there is no getting it back or really even determining where the cash is going to finally end up.  Move the converted crypto to an offshore account, move it again to another account.  Rinse and repeat a time or two.  This is classic.

It's over boys and girls.

Finis.

Das Endung.

The End.

I wish it were otherwise as many have lost a lot but it is over.

My $.02.