Frank Amato et al v. HDR Global Trading Ltd. et al: Complaint

Complaint alleging fraud in Frank Amato and RGB Coin Ltd., both of Ohio v. HDR Global Trading Limited, d.b.a. BitMEX, described as “the world’s largest cryptocurrency trading platform”, domiciled in the Seychelles, and Arthur Hayes, described as “a U.S. citizen and CEO of BitMEX”, at the Superior Court of the State of California, County of California.

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Pages: 39

Date: December 04, 2019

Defendants/Respondents: HDR Global Trading Limited, Arthur Hayes

Plaintiffs/Applicants: Frank Amato, RGB Coin Ltd.

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Braunhagey & Borden, Noah Hagey

Topics

Keywords

Andrew Delo Arthur Hayes BitMEX Frank Amato G and M Capone Trust

Guido Capone HDR Global Trading Limited Hodlnaut Juntao Zhu Justin Wong Nick Plante Peter Burchhardt RGB Coin Ltd. Sean OSullivan SOSV William Bao Bean

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