British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USAMay 17, 2023

Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al: Complaint (‘$6.9M Fraudulent Transfers’)

Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GmbH, GFC Global Founders Capital GmbH & Co., Beteiligungs KG Nr. 1, William Hockey Living Trust, and 9Yards Capital Investments II LP at the U.S. Bankruptcy Court for the District of Delaware.


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    May 17, 2023
    Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GmbH, GFC Global Founders Capital GmbH & Co., Beteiligungs KG Nr. 1, William Hockey Living Trust, 9Yards Capital Investments II LP
    Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc.
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire, Quinn Emanuel Urquhart & Sullivan

    Topics

    British Virgin Islands Crypto Fraud Liquidations & Insolvencies USA

    Keywords

    9Yards Capital Investments Alameda Research Beteiligungs KG Caroline Ellison Embed Financial Technologies
    FTX Gary Wang GFC Global Founders Capital Michael Giles Nishad Singh Rocket Internet Capital Partners Sam Bankman-Fried West Realm Shires Services William Hockey Living Trust
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