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.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 44

Date: September 08, 2023

Defendants/Respondents: LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC

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

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Plaintiffs/Applicants: FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services Inc.

Topics

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 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.