Caleb and Brown Pty. Ltd. v. Jon Barry Thompson et al: Complaint

Complaint alleging a “racketeering scheme to embezzle funds from Plaintiff and multiple other victims, by fraudulently inducing them to enter into sham transactions orchestrated by Defendants for the purchase of digital currency” in Caleb and Brown Pty. Ltd., “a cryptocurrency trading and brokerage firm located in Melbourne, Australia” v. Jon Barry Thompson, Leland Nolan, Lee Jason Ratner, FTL Holding LLC, and Volantis Escrow Platform LLC at the U. S. District Court for the Southern District of New York.

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Pages: 77

Date: October 15, 2020

Defendants/Respondents: Jon Barry Thompson, Leland Nolan, Lee Jason Ratner, FTL Holding LLC, Volantis Escrow Platform LLC

Plaintiffs/Applicants: Caleb and Brown Pty. Ltd.

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Seth Morgan Kaplowitz, Darya Kapulina-Filina

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Caleb and Brown Pty. Ltd. FTL Holding LLC Jon Barry Thompson Lee Jason Ratner Leland Nolan

Volantis Escrow Platform LLC

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Caleb and Brown Pty. Ltd. v. Jon Barry Thompson et al: Complaint

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