FTX Trading Ltd. et al v. American Prosperity Alliance: Complaint (‘$3.2M 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 Prosperity Alliance, described as a “social welfare organization to ‘advocate for legislative and regulatory policies that advance economic prosperity in America’”, at the U.S. Bankruptcy Court for the District of Delaware.

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Pages: 18

Date: November 08, 2024

Defendants/Respondents: American Prosperity Alliance

Plaintiffs/Applicants: FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.

Case Number: Xx Xx Xx

Topic: Crypto, Government & Politicians, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Landis Rath & Cobb, Matthew McGuire

Topics

Government & Politicians Liquidations & Insolvencies USA

[ 3 more... ] [ top 5 ]

Keywords

Alameda Research American Prosperity Alliance Caroline Ellison FTX Gary Wang

Nishad Singh North Dimension Inc. Ryan Salame Sam Bankman-Fried West Realm Shires

[ 5 more... ] [ top 5 ]

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