Alexander Clifford et al v. TRON Foundation et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities in the form of digital tokens knowns as TRX in Alexander Clifford and Chase Williams v. TRON Foundation, described as a Singapore-domiciled “blockchain-focused software development company … with offices in California, Singapore, and Beijing”; Justin Sun, and Zhiqiang (Lucien) Chen, described as residents of San Francisco, California, at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 46

Date: April 03, 2020

Defendants/Respondents: TRON Foundation, Justin Sun, Zhiqiang (Lucien) Chen

Plaintiffs/Applicants: Alexander Clifford, Chase Williams

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Selendy Gay, Philippe Selendy, Roche Cyrulnik Freedman, Kyle Roche

Topics

Unlicensed/Unregistered

[ 1 more... ] [ top 5 ]

Keywords

Alexander Clifford Chase Williams Justin Sun TRON Foundation TRX

Zhiqiang (Lucien) Chen

[ 1 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Alexander Clifford et al v. TRON Foundation et al: Class Action Complaint

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

11 class actions against 42 defendants in 16 countries alleging sale of unregistered cryptocurrencies