FTX Trading Ltd. et al v. American Action Network Inc.: Complaint (‘$2.8M Fraudulent Transfers’)

Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Action Network Inc., described as a “nonprofit corporation” that was “an ‘action tank’ organized to promote ‘center-right policies’”, at the U.S. Bankruptcy Court for the District of Delaware.


  • 19
    November 08, 2024
    American Action Network Inc.
    FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.
    Xx Xx Xx
    Fraud
    Landis Rath & Cobb, Matthew McGuire