FTX Trading Ltd. et al v. FWD.us Inc.: Complaint (‘$1.8M 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 Alameda Research LLC v. FWD.us Inc., which “was incorporated on March 8, 2013 in Delaware as a 501(c)(4) nonprofit by its founders Mark Zuckerberg and Joe Green”, at the U.S. Bankruptcy Court for the District of Delaware.

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Pages: 20

Date: November 08, 2024

Defendants/Respondents: FWD.us Inc.

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

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

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Keywords

Alameda Research Caroline Ellison FTX FWD.us Inc. Gary Wang

Joe Green Mark Zuckerberg Nishad Singh Ryan Salame Sam Bankman-Fried West Realm Shires

[ 6 more... ] [ top 5 ]

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