Chardan Capital Markets LLC v. Diginex Ltd.: Notice of Removal

Notice of Removal, including a copy of the complaint, in Chardan Capital Markets LLC, of New York v. Diginex Limited, a cryptocurrency exchange and trading platform described in the complaint as “a Singapore company whose principal place of business is in Hong Kong, at the U. S. District Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 211

Date: September 23, 2021

Defendants/Respondents: Diginex Limited

Plaintiffs/Applicants: Chardan Capital Markets LLC

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Listed Securities

Defendants/Respondents Attorneys: Levine Lee, Seth Levine

Plaintiffs/Applicants Attorneys: Hunter Taubman Fischer & Li, Mark Hunter

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

8i Enterprises Acquisition Corp. Andrew Miller Daniel Smith Dwight Southwick Jonas Grossman

Kerry Propper Scott Blakeman Steven Urbach

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.