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Aaron Leibowitz et al v. Tether et al: Disclosure Order

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Aaron Leibowitz et al v. Tether et al: Disclosure Order

Order that the Bitfinex/Tether defendants produce financial records that “relate to the backing of USDT” in Aaron Leibowitz et al et al v. BFXNA Inc., BFXWW Inc., Bittrex, Inc., Crypto Capital Corp., Giancarlo Devasini, DigFinex Inc., Reginald Fowler, Global Trade Solutions AG, Poloniex, LLC, Philip G. Potter, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc., and Ludovicus Jan van der Velde at the U.S. District Court for the Southern District of New York.

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Pages: 5

Date: September 20, 2022

Defendants/Respondents: BFXNA Inc., BFXWW Inc., Bittrex Inc., Crypto Capital Corp., Giancarlo Devasini, DigFinex Inc., Reginald Fowler, Global Trade Solutions AG, Poloniex, LLC, Philip G. Potter, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc., Ludovicus Jan van der Velde

Allegation: Fraud, Money Laundering

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Judge: Katherine Polk Failla

Plaintiffs/Applicants: Aaron Leibowitz

Topics

Investment Italy Money Laundering Netherlands Panama Switzerland USA

[ 7 more... ] [ top 5 ]

Keywords

Bitfinex Bittrex Crypto Capital DigFinex Global Trade Solutions

JL van der Velde Philip Potter Poloniex Reginald Fowler Tether

[ 5 more... ] [ top 5 ]

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