Alameda Research Ltd. v. Sasha Ivanov et al: Complaint (‘$90M Turnover’)

Complaint in Alameda Research Ltd., of the British Virgin Islands v. Aleksandr Ivanov, a.k.a. Sasha Ivanov, of the United Arab Emirates; Numeris Ltd., of Seychelles; DLTech Ltd., of Seychelles, and John Does 1-20 at the U.S. Bankruptcy Court for the District of Delaware.

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Pages: 28

Date: November 10, 2024

Defendants/Respondents: Aleksandr Ivanov, Numeris Ltd., DLTech Ltd., John Does 1-20

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Plaintiffs/Applicants: Alameda Research Ltd.

Topics

USA United Arab Emirates

[ 2 more... ] [ top 5 ]

Keywords

Aleksandr Ivanov Caroline Ellison DLTech Ltd. Numeris Ltd. Sasha Ivanov

Waves Tech

[ 1 more... ] [ top 5 ]

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