California Superior Court (San Francisco County) Civil Complaint Courts Crypto Documents Fraud Investment Seychelles United Kingdom USAApril 18, 2021

Domagoj Zdilar v. BitMEX et al: Complaint

Complaint alleging fraud involving cryptocurrencies in Domagoj Zdilar, described as “a citizen of the European Union” v. HDR Global Trading Limited, d.b.a. BitMEX, described as being domiciled in the Seychelles; ABS Global Trading Limited, described as being domiciled in California, and Arthur Hayes, described as a citizen of the United States who has resided in Hong Kong and Buffalo, New York, at the Superior Court of the State of California, County of San Francisco.

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Pages: 320

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Consensus Law, Pavel Pogodin

Case Number: Xx Xx Xx

Defendants/Respondents: HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes

Plaintiffs/Applicants: Domagoj Zdilar

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

ABS Global Trading Limited Arthur Hayes Ben Delo BitMEX Domagoj Zdilar

HDR Global Trading Limited Samuel Reed

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