Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Liquidations & Insolvencies Seychelles United States Bankruptcy Court for the District of Delaware USASeptember 8, 2023

FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al: Complaint (‘Fraudulent Transfers’)

Complaint in FTX Trading Ltd., an Antigua and Barbuda company that was based in the Bahamas; Maclaurin Investments Ltd., formerly known as Alameda Ventures Ltd., of the Seychelles, and West Realm Shires Services Inc., of Delaware, USA v. LayerZero Labs Ltd., of the British Virgin Islands; Ari Litan, described as a resident of Florida, USA, and Skip & Goose LLC, of Kansas, USA, at the U.S. Bankruptcy Court for the District of Delaware.


    • 44
    September 08, 2023
    LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC
    Landis Rath & Cobb, Matthew McGuire, Sullivan & Cromwell
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services Inc.

    Topics

    Antigua & Barbuda Bahamas British Virgin Islands Crypto Liquidations & Insolvencies
    Seychelles USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Alameda Ventures Ari Litan Caroline Ellison FTX Gary Wang
    LayerZero Labs Maclaurin Investments Nishad Singh Sam Bankman-Fried Skip & Goose West Realm Shires Services
    [ 6 more... ] [ top 5 ]