Benthos Master Fund Ltd. v. Hugh Austin et al: Complaint

Complaint alleging cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands, where its registered agent is Ogier Global (Cayman) Limited v. Hugh Austin, a.k.a. Eugene W. Austin, of Port Jefferson, New York; John Austin, of Port Jefferson, New York; Brandon Austin, of Bradenton, Florida; Valkyrie Group LLC, of Bradenton, Florida, and Valhalla Venture Group LLC, of Port Jefferson, New York, at the Supreme Court of the State of New York, County of New York.

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Pages: 49

Date: February 19, 2019

Defendants/Respondents: Hugh Austin, Eugene W. Austin, John Austin, Brandon Austin, Valkyrie Group LLC, Valhalla Venture Group LLC

Plaintiffs/Applicants: Benthos Master Fund Ltd.

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

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USA

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Keywords

Aaron Etra Benthos Master Fund Ltd. Brandon Austin China CITIC Bank Citigroup

Dmitri Kaslov Eugene W. Austin Gerald Fong HK Zhixuan Trading Limited Hugh Austin John Austin Ogier Tracy Evans Valhalla Venture Group LLC Valkyrie Group LLC

[ 10 more... ] [ top 5 ]

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Benthos Master Fund Ltd. v. Hugh Austin et al: Complaint

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