Brett Messieh et al v. BitMEX et al: Class Action Complaint

Class Action Complaint alleging securities fraud involving “one of the largest crypto-asset exchanges in the world, with a daily trading volume that regularly surpassed $3 billion in January 2020” in Brett Messieh, of Florida, and Drew Lee, of New York v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as a Delaware corporation based in Hong Kong; Arthur Hayes, Ben Delo, and Samuel Reed at the U. S. District Court for the Southern District of New York.

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Pages: 43

Date: April 23, 2020

Defendants/Respondents: HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes, Ben Delo, Samuel Reed

Plaintiffs/Applicants: Brett Messieh, Drew Lee

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

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

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

ABS Global Trading Limited Arthur Hayes Ben Delo BitMEX Brett Messieh

Drew Lee HDR Global Trading Limited Samuel Reed

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