Avraham Eisenberg v. Numeris Ltd. et al: Complaint (‘$12.7M Crypto Fraud’)

Complaint for $12.7 million alleging the defendants “ran a global Ponzi scheme to fund a pump-and-dump scheme” involving blockchain technology in Avraham Eisenberg, described as “a Puerto Rican trader” v. Numeris Ltd., which appears to be domiciled in the Seychelles; Sasha Ivanov, described as “founder of the Waves blockchain protocol”, and Does 1-10 at the U.S. District Court for the District of Puerto Rico.

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Pages: 29

Date: July 06, 2022

Defendants/Respondents: Numeris Ltd., Sasho Ivanov

Plaintiffs/Applicants: Avraham Eisenberg

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Dunlap Bennett & Ludwig, Cortland Putbrese, Creedon, Johnson Friedman Law Group, James Creedon, Samuel Johnson

Topics

USA

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Keywords

Avraham Eisenberg Numeris Ltd. Sasho Ivanov

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