Connor O’Keefe v. Deltec Bank and Trust Company Ltd. et al: Class Action Complaint (‘$8B FTX Crypto Fraud’)

Class Action Complaint for allegedly “aiding and abetting” an alleged $8 billion fraud by Sam Bankman-Fried’s FTX crypto group the defendants in Connor O’Keefe v. Sequoia Capital Operations LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, described as “an offshore bank licensed and operating in The Bahamas”; Farmington State Bank, d.b.a. Moonstone Bank; Jean Chalopin, described as “a banking executive domiciled in The Bahamas”; Thomas Bravo LP, Paradigm Operations LP, Temasek Holdings (Private) Limited, of Singapore; Softbank Vision Fund (AIV M2) L.P., Ribbit Capital, L.P., Altimeter Capital Management, LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Sino Global Capital Limited, of the Bahamas; Fenwick & West LLP, Prager Metis CPAs, LLC, and Armanino, LLP at the U.S. District Court for the Southern District of Florida.

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Pages: 83

Date: February 22, 2023

Defendants/Respondents: Sequoia Capital Operations LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, Farmington State Bank, Thomas Bravo LP, Paradigm Operations LP, Temasek Holdings (Private) Limited, Softbank Vision Fund (AIV M2) LP, Ribbit Capital LP, Altimeter Capital Management LP, Multicoin Capital Management LLC, Tiger Global Management LLC, Sino Global Capital Limited, Fenwick & West LLP, Prager Metis CPAs LLC, Armanino LLP

Plaintiffs/Applicants: Connor O'Keefe

Case Number: Xx Xx Xx

Topic: Accounting, Banks & Trusts, Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Timothy Kolaya, Stumphauzer Kolaya Nadler & Sloman

Topics

Fraud Investment Singapore USA

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Keywords

Altimeter Capital Management Armanino Deltec Bank & Trust Farmington State Bank Fenwick & West

FTX Gary Wang Jean Chalopin Moonstone Bank Multicoin Capital Management Nishad Singh Paradigm Operations Prager Metis Ribbit Capital Sam Bankman-Fried Sequoia Capital Signature Bank Silvergate Bank Sino Global Capital SoftBank Temasek Holdings Thomas Bravo Tiger Global Management

[ 18 more... ] [ top 5 ]

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Connor O’Keefe v. Deltec Bank and Trust Company Ltd. et al: Class Action Complaint (‘$8B FTX Crypto Fraud’)

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Deltec Bank & chairman Jean Chalopin sued in U.S. for ‘aiding and abetting $8B FTX Crypto Fraud’