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. Congressional Leadership Fund: Complaint (‘$2.75M 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. Congressional Leadership Fund, described as “a super PAC organized to support Republican candidates for the United States House of Representatives”, at the U.S. Bankruptcy Court for the District of Delaware.


    • 18
    November 08, 2024
    Congressional Leadership Fund
    FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.
    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 Caroline Ellison Congressional Leadership Fund FTX Gary Wang
    Nishad Singh North Dimension Inc. Sam Bankman-Fried West Realm Shires
    [ 4 more... ] [ top 5 ]