Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Hong Kong Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USANovember 8, 2024

Alameda Research Ltd. et al v. Neil Patel et al: Complaint (‘$55M Fraudulent Transfers’)

Complaint in Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; Cottonwood Grove Ltd., of Hong Kong, and West Realm Shires Services Inc. v. Neil Patel, I’m Kind of a Big Deal LLC, and Neil Patel Digital LLC at the U.S. Bankruptcy Court for the District of Delaware.


    • 46
    November 08, 2024
    Neil Patel, I'm Kind of a Big Deal LLC, Neil Patel Digital LLC
    Alameda Research Ltd., FTX Trading Ltd., Cottonwood Grove Ltd., West Realm Shires Services Inc.
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire, Quinn Emanuel Urquhart & Sullivan

    Topics

    Antigua & Barbuda Bahamas British Virgin Islands Crypto Fraud
    Hong Kong Liquidations & Insolvencies USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Alameda Research Caroline Ellison FTX Gary Wang Neil Patel
    Neil Patel Digital Nishad Singh Sam Bankman-Fried West Realm Shires
    [ 4 more... ] [ top 5 ]