Folkvang Ltd. v. Valorte Capital: Complaint (‘Crypto Loan’)

Writ of Summons and Statement of Claim alleging an outstanding loan of 1,511,787 USD Coin and 46.615776 Bitcoin in Folkvang Ltd. v. Valorte Capital at the Grand Court of the Cayman Islands.

- 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: 11

Date: July 14, 2023

Defendants/Respondents: Valorte Capital

Plaintiffs/Applicants Attorneys: Carey Olsen

Case Number: Xx Xx Xx

Topic: Crypto

Plaintiffs/Applicants: Folkvang Ltd.

Registered Agent: Hermes Corporate Services

Topics

Cayman Islands Crypto

Keywords

Folkvang Jeff Anderson Valorte Capital Zhivko Lazarov

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Folkvang Ltd. v. Valorte Capital: Complaint (‘Crypto Loan’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Folkvang Ltd.: Directors (Cayman Islands)

Valorte Capital: Directors (Cayman Islands)