British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USAJune 22, 2023

Alameda Research Ltd. et al v. Michael Kives et al: Complaint (‘$700M Fraudulent Transfers’)

Complaint “to avoid and recover $700 million in transfers” in Alameda Research Ltd. and Clifton Bay Investments LLC, formerly known as Alameda Research Ventures LLC v. Michael Kives, Bryan Baum, K5 Global Holdings LLC, K5 Global Technology LLC, MBK Capital LP Series T, K5 Global Growth Co-Invest I GP LLC, K5 Global Growth Fund I GP LLC, K5 Global Ventures LLC, Mount Olympus Capital LP, Mount Olympus Capital LLC, K5 Global Growth Fund II LP, K5 Global Growth Fund II GP LLC, K5X Fund I LP, K5X Fund I LLC, and SGN Albany LLC at the U.S. Bankruptcy Court for the District of Delaware.


    • 46
    June 22, 2023
    Michael Kives, Bryan Baum, K5 Global Holdings LLC, K5 Global Technology LLC, MBK Capital LP Series T, K5 Global Growth Co-Invest I GP LLC, K5 Global Growth Fund I GP LLC, K5 Global Ventures LLC, Mount Olympus Capital LP, Mount Olympus Capital LLC, K5 Global Growth Fund II LP, K5 Global Growth Fund II GP LLC, K5X Fund I LP, K5X Fund I LLC, SGN Albany LLC
    Alameda Research Ltd., Clifton Bay Investments LLC
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire, Sullivan & Cromwell

    Topics

    British Virgin Islands Crypto Fraud Liquidations & Insolvencies USA

    Keywords

    Alameda Research Bryan Baum Caroline Ellison Clifton Bay Investments FTX
    Gary Wang K5 Global Growth Co-Invest K5 Global Growth Fund K5 Global Holdings K5 Global Technology K5 Global Ventures K5X Fund MBK Capital Michael Kives Mount Olympus Capital Nishad Singh Sam Bankman-Fried SGN Albany
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