FTX sues crypto exchange Binance to clawback $1.8B in ‘fraudulent transfers’
FTX - which "may have been insolvent from inception" - has sued rival crypto exchange Binance in an attempt to recover $1.76 billion of "fraudulent transfers" in a dispute whose parties are entities or individuals in Antigua, Bahamas, British Virgin Islands, Cayman Islands, China, Hong Kong, Ireland, and USA.
FTX Trading Ltd. v. Deng Jun et al: Complaint (‘$468M Preferential Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda v. Deng Jun, Shen Ling, Tu Jing, Deng Dingyuan, Deng Lan, Deng Jian, Tu Fan, Pan Yang Lian, Hu Jingming, Hu Sifeng, Yang Yuhua, Qin Yong Qiang, Huang Yao, Dai Fuyang, Fu Ling, Chen Chao, Shen Liugen, Lin Guodong, Yang Yibo, Xu Min, Xu Hong, Wan Jian, Wu Qiao, Wu Tianming, Li Ping, Jia Shuyun, and John Does 1-20, collectively described as "members of an international criminal syndicate who used FTX to launder billions of dollars in criminal proceeds", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., of Hong Kong; Euclid Way Ltd., of Antigua and Barbuda; Paper Bird Inc., and FTX Digital Markets Ltd., of the Bahamas v. Binance Holdings Limited, of the Cayman Islands; Binance Capital Management Co. Ltd., of the British Virgin Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Changpeng Zhao, Dinghua Xiao, of China; Samuel Wenjun Lim, and Does 1-1000 at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Huobi Global Ltd. et al: Complaint (‘$27M Turnover & $30M Disallowance’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Huobi Global Ltd., of Seychelles; HTX Ltd., of Seychelles; About Capital Management (HK) Co., Ltd., of Hong Kong; Digital Legend Holdings Ltd., of the British Virgin Islands; Hbit Ltd., of Hong Kong; Orange Anthem Ltd., of the British Virgin Islands, and Polo Digital Assets, Ltd., of Seychelles, at the U.S. Bankruptcy Court for the District of Delaware,
FTX Trading Ltd. et al v. On Ten Productions Ltd.: Complaint (‘$756K Fraudulent Transfer’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. On Ten Productions Limited, d.b.a. On Ten Productions, of London, England, at the U.S. Bankruptcy Court for the District of Delaware.
Alameda Research Ltd. et al v. Neil Patel et al: Complaint (‘$55M Fraudulent Transfers’)
Complaint in Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; Cottonwood Grove Ltd., of Hong Kong, and West Realm Shires Services Inc. v. Neil Patel, I'm Kind of a Big Deal LLC, and Neil Patel Digital LLC at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Goodly Labs: Complaint (‘$685K Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. v. The Goodly Institute, d.b.a. Goodly Labs, at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Manifold Markets Inc.: Complaint (‘$508K Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc.
FTX Trading Ltd. et al v. Spartz Philanthropies: Complaint (‘$571K Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Spartz Philanthropies, d.b.a. Rethink Charity, d.b.a. Nonlinear, at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. New York Solidarity Network, which "holds itself out as a “membership organization for New Yorkers who have a tight-knit relationship with Israel personally and politically"", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Nawaaz Meerun: Complaint (‘$1B Fraud’)
Complaint against a citizen and resident of Mauritius who "orchestrated a series of massive market manipulation schemes and defrauded hundreds of millions of dollars from FTX" in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Nawaaz Mohammad Meerun at the U.S. Bankruptcy Court for the District of Delaware.
Alameda Research Ltd. et al v. Silver Miller Law: Complaint (‘$1.1M Fraudulent & Preferential Transfers’)
Complaint in Alameda Research Ltd., of the British Virgin Islands, and West Realm Shires Services Inc. v. Silver Miller Law at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Heartland Resurgence Action: Complaint (‘$750K Fraudulent Transfers’)
Complaint in FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Heartland Resurgence Action at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Prosperity Alliance Inc.: Complaint (‘1.7M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. SecureBio, Inc.: Complaint (‘$1.2M Fraudulent Transfer’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. v. SecureBio Inc., d.b.a. SecureBio, at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Voto Latino Inc.: Complaint (‘$1M Fraudulent Transfer’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; Alameda Research LLC, West Realm Shires Inc., and West Realm Shires Services Inc. v. Voto Latino Inc. at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Working America: Complaint (‘$1M Fraudulent Transfer’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. v. Working America at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. One Nation Inc.: Complaint (‘$15.5M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. One Nation Inc. at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Anthony Scaramucci et al: Complaint (‘$100M+ Damages’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Island Bay Ventures Inc., Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. SkyBridge Capital II LLC, SkyBridge GP Holdings LLC, Digital Macro Fund LP, f.k.a. SkyBridge Coin Fund LP; SALT Venture Group LLC, Anthony Scaramucci, and Brett Messing at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. FWD.us Inc.: Complaint (‘$1.8M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and Alameda Research LLC v. FWD.us Inc., which "was incorporated on March 8, 2013 in Delaware as a 501(c)(4) nonprofit by its founders Mark Zuckerberg and Joe Green", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Fair Democracy: Complaint (‘$2M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. v. Fair Democracy, whose stated purpose is "to ensure that the roots of American democracy are healthy with strong voting rights and access, an engaged and informed electorate, an open and accountable government and trusted messengers engaging Americans in civil discourse", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. American Action Network Inc.: Complaint (‘$2.8M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Action Network Inc., described as a "nonprofit corporation" that was "an 'action tank' organized to promote 'center-right policies'", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. American Prosperity Alliance: Complaint (‘$3.2M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Prosperity Alliance, described as a "social welfare organization to 'advocate for legislative and regulatory policies that advance economic prosperity in America'", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. American Values Coalition Inc.: Complaint (‘$1.5M Fraudulent Transfer’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Values Coalition Inc., described as a "non-profit political action committee to '[p]rovide resources, skills, and community to counter extremism and misinformation in our families and neighborhoods'", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Common Sense Leadership Fund: Complaint (‘$1.6M Fraudulent Transfer’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Common Sense Leadership Fund Inc., a.k.a. Commonsense Leadership Fund, described as "non-profit organization that promotes conservative policies of individual freedom, lower taxes, and less regulation while using digital innovation to build a conservative grassroots community", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Congressional Leadership Fund: Complaint (‘$2.75M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Congressional Leadership Fund, described as "a super PAC organized to support Republican candidates for the United States House of Representatives", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Senate Leadership Fund: Complaint (‘$3.5M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Senate Leadership Fund, described as "a Virginia non-profit corporation" that "primarily contributed funds to support Republican candidacies for state and/or federal elections and various conservative causes", at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Ryan Salame: Complaint & TRO Application (‘$182M Preferential & Fraudulent Transfers’)
Complaint and Application for Temporary Restraining Order regarding "approximately $98.8 million in fraudulent transfers" and "approximately $82.6 million in preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., West Realm Shires Inc., and West Realm Shires Services Inc. v. Ryan Salame at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Genesis Block Ltd. et al: Complaint (‘$100M Transfers & $120M Disallowance’)
Complaint to void transfers totaling "nearly $100 million" and disallow "more than $120 million" of filed claims, "the bulk of which represents fraudulent customer claims attributable to funds belonging to the Debtors", in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., of Delaware, USA, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Genesis Block Ltd., of Hong Kong; Bluebird Capital Ltd., of the British Virgin Islands; Key Solution Development Ltd., of the British Virgin Islands; Merchant Oasis Ltd., of the British Virgin Islands; Clement Ip, Hung Ka Ho, a.k.a. Wincent Hung; Tin Ka Yu, a.k.a. Nicole Tin; Charles Yang, Myth Success Ltd., of the British Virgin Islands; GB Holdings, Ltd., of the Cayman Islands; GBV Capital, Inc., of the Cayman Islands; Nai Him Leslie Tam, Able Rise Corporate Development Ltd., GBV Technologies Ltd., and D21 Solutions Ltd. at the U.S. Bankruptcy Court for the District of Delaware.
CFTC v. FTX Trading Ltd. et al: Consent Order (‘$12.7B Penalties’)
Consent Order requiring restitution of $8.7 billion and disgorgement of $4 billion in Commodity Futures Trading Commission v. FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York, USA.
Estate of Paul Sudolski v. Scovell Universal Inc.: Fixed Date Claim Form (‘Share Register Rectification’)
Fixed Date Claim Form in Charles Walwyn, of Antigua and Barbuda, and Mickey Milan Yaksich, of Canada, as Executors of the Estate of Paul David Sudolski, Deceased, formerly of Antigua and Barbuda v. Scovell Universal Inc. at the British Virgin Islands High Court.
Jack Stroll et al v. Global Bank of Commerce Ltd. et al: Examination Questions (‘Antigua Bank Insolvency’)
Questions for the Examination of Brian Stuart-Young, CEO of Global Bank of Commerce Limited in Jack Stroll, a citizen of Canada residing in Antigua and Barbuda, and Neverland Services S.A., of Nevis v. Global Bank of Commerce Limited, of Antigua and Barbuda, and Brian Stuart-Young at the High Court of Justice for Antigua and Barbuda.
Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)
Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Mirana Corp. et al: Complaint (‘$953M Preferential Transfers’)
Complaint to recover "preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Services Inc., of Delaware, and Alameda Research Ltd., of the British Virgin Islands v. Mirana Corp., of the Seychelles; Bybit Fintech Ltd., of the Seychelles; Time Research Ltd., of the Seychelles; Sin Wei 'Sean' Tan, of Singapore; Wei Lin 'Germaine' Tan, of Singapore; Weizheng Ye, of Singapore, and Nashon Loo Shun Liang, of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.
‘Remove information about Jürgen Wagentrotz or face a lawsuit’, writes German lawyer Friederike Manz
Letter from German lawyer Friederike Manz demanding that OffshoreAlert remove an article about his Antigua and Barbuda-based client, Jürgen Wagentrotz, of Antigua and Barbuda, or face a lawsuit on the grounds that we "seriously violate his personal rights and social recognition".
Eduard Khudainatov et al v. USA: Motion for Return of Property (‘Unlawful Seizure of Cayman-Registered Amadea Superyacht’)
Motion for Return of Cayman Islands-registered Motor Yacht Amadea, described as "an asset valued by the government at $330 million", in Eduard Yurievich Khudainatov, described as "a Russian national who is not, and has never been, sanctioned in the United States", and Millemarin Investments Ltd., of the British Virgin Islands v. USA at the U.S. District Court for the Southern District of California.
FTX Trading Ltd. et al v. Michael Burgess et al: Complaint (‘$157M Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda, and West Realm Shires Services Inc., of Delaware v. Michael Burgess, Huy Xuan 'Kevin' Nguyen, Jing Yu 'Darren' Wong, Matthew Burgess, Lesley Burgess, described as "former employees of Salameda Ltd."; 3Twelve Ventures Ltd., of the British Virgin Islands, and BDK Consulting Ltd., of Hong Kong, at the U.S. District Court for the District of Delaware
Alameda Research LLC et al v. Allan Bankman et al: Complaint (‘Fraudulent Transfers’)
Complaint "to recover millions of dollars in fraudulently transferred and misappropriated funds from the parents of FTX Founder Samuel Bankman-Fried" in Alameda Research LLC, a Delaware, USA-domiciled company "that had operations in the United States, Hong Kong, and The Bahamas"; Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., of Delaware, USA, and West Realm Shires Services Inc., d.b.a. FTX.US, of Delaware, USA v. Allan Joseph Bankman, described as "a tenured Stanford Law School professor with decades of experience in tax law", and Barbara Fried, described as "a Stanford Law School professor who willingly enmeshed herself in the FTX Insiders' world", at the U.S. District Court for the District of Delaware.
FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al: Complaint (‘Fraudulent Transfers’)
Complaint in FTX Trading Ltd., an Antigua and Barbuda company that was based in the Bahamas; Maclaurin Investments Ltd., formerly known as Alameda Ventures Ltd., of the Seychelles, and West Realm Shires Services Inc., of Delaware, USA v. LayerZero Labs Ltd., of the British Virgin Islands; Ari Litan, described as a resident of Florida, USA, and Skip & Goose LLC, of Kansas, USA, at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al v. Sam Bankman-Fried et al: Complaint (‘$1B+ Fraudulent Transfers’)
Complaint "to avoid and recover unlawful transfers of hundreds of millions of dollars that Defendants misappropriated" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., Cottonwood Grove Ltd., and West Realm Shires Inc. v. Samuel Bankman-Fried, Zixiao 'Gary' Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.
Alameda Research Ltd. et al v. Platform Life Sciences Inc. et al: Complaint (‘$71M Fraudulent Transfers’)
Complaint in alameda Research Ltd., of the British Virgin Islands, and FTX Trading Ltd., of Antigua and Barbuda v. Platform Life Sciences Inc., of Canada; Lumen Bioscience Inc., GreenLight Biosciences Holdings PBC, Riboscience LLC, Genetic Networks LLC, 4J Therapeutics Inc., Latona Biosciences Group, of the Bahamas; FTX Foundation, Samuel Bankman-Fried, Ross Rheingans-Yoo, and Nicholas Beckstead at the U.S. District Court for the District of Delaware.
FTX Trading Ltd. et al v. Lorem Ipsum UG et al: Complaint (‘$323M Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Lorem Ipsum UG, of Germany; Patrick Gruhn, Robin Matzke, a resident of Germany, and Brandon Williams at the U.S. Bankruptcy Court for the District of Delaware.
Alameda Research LLC et al v. Daniel Friedberg: Complaint (‘Legal Malpractice’)
Complaint "to recover damages caused by breaches of fiduciary duties, legal malpractice, and other wrongdoing, and to recover fraudulent transfers" in Alameda Research LLC, described as "a Delaware limited liability company that had operations in the United States, Hong Kong, and The Bahamas"; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., and West Realm Shires Services Inc. v. Daniel Friedberg, who allegedly served as General Counsel and "Chief Compliance/Regulatory Officer" of the FTX Group, at the U.S. Bankruptcy Court for the District of Delaware.
Global Bank of Commerce creditor sues Antigua’s AG for ‘breaching contract to redeem $10M T-Bill’
Canadian Jack Stroll has sued Antigua and Barbuda's Attorney General after the local Government allegedly failed to honor an agreement to redeem a US$10 million Treasury Bill whose proceeds were intended to settle a debt owed by Antigua's oldest offshore bank, Global Bank of Commerce.
Jack Stroll et al v. Antigua & Barbuda Attorney General: Complaint (‘$10M Breach of Contract’)
Complaint for US$10 million in Jack Stroll, a citizen of Canada residing in Antigua, and Neverland Services S.A., of Nevis v. Attorney General of Antigua and Barbuda at the High Court of Justice of Antigua and Barbuda.
Angela Barkhouse et al v. Emergent Fidelity Technologies Ltd.: Liquidation Judgment (‘Sam Bankman-Fried Fraud’)
Judgment in Angela Barkhouse and Toni Shukla, as Receivers of Emergent Fidelity Technologies Ltd. v. Emergent Fidelity Technologies Ltd., as Respondent, and Sam Bankman-Fried and BlockFi Inc., as Interested Parties, at the High Court of Justice of Antigua and Barbuda.
Craig Wright v. Roger Ver: Judgment (‘Defamation’)
Judgment dismissing defendant's application for dismissal of a defamation complaint regarding allegations that "Craig Wright is a liar and a fraud" in Craig Wright, a citizen of Australia described as "a computer scientist and entrepreneur" v. Roger Ver, described as a citizen of Saint Kitts and Nevis residing in Japan and "an angel investor and commentator within the Bitcoin and cryptocurrency industries", at the High Court of Justice of Antigua and Barbuda High Court.
Emergent Fidelity Technologies Ltd.: Chapter 11 Petition (‘FTX Crypto Affiliate’)
Chapter 11 Petition by Emergent Fidelity Technologies Ltd., of Antigua and Barbuda, whose majority owner and sole director is FTX crypto group's Sam Bankman-Fried and Gary Wang, filed at the U.S. Bankruptcy Court for the District of Delaware.
FTX Trading Ltd. et al: List of Creditors
List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.
