Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Government & Politicians Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USANovember 8, 2024

FTX Trading Ltd. et al v. Anthony Scaramucci et al: Complaint (‘$100M+ Damages’)

Complaint in FTX Trading Ltd., of Antigua and Barbuda; Island Bay Ventures Inc., Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. SkyBridge Capital II LLC, SkyBridge GP Holdings LLC, Digital Macro Fund LP, f.k.a. SkyBridge Coin Fund LP; SALT Venture Group LLC, Anthony Scaramucci, and Brett Messing at the U.S. Bankruptcy Court for the District of Delaware.


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    November 08, 2024
    SkyBridge Capital II LLC, SkyBridge GP Holdings LLC, Digital Macro Fund LP, SALT Venture Group LLC, Anthony Scaramucci, Brett Messing
    FTX Trading Ltd., Island Bay Ventures Inc., Clifton Bay Investments LLC
    Xx Xx Xx
    Crypto, Government & Politicians, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire

    Topics

    Antigua & Barbuda Bahamas British Virgin Islands Crypto Fraud
    Government & Politicians Liquidations & Insolvencies USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Alameda Research Anthony Scaramucci Brett Messing Caroline Ellison Clifton Bay Investments
    Digital Macro Fund FTX FTX Trading Gary Wang Island Bay Ventures Nishad Singh Prowes Holding Raymond Nolte SALT Venture Group Sam Bankman-Fried SkyBridge Capital SkyBridge Coin Fund
    [ 12 more... ] [ top 5 ]