FTX Trading Ltd. et al v. Lorem Ipsum UG et al: Complaint (‘$323M Fraudulent Transfers’)

Complaint in FTX Trading Ltd., of Antigua and Barbuda, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Lorem Ipsum UG, of Germany; Patrick Gruhn, Robin Matzke, a resident of Germany, and Brandon Williams at the U.S. Bankruptcy Court for the District of Delaware.

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Pages: 40

Date: July 12, 2023

Defendants/Respondents: Lorem Ipsum UG, Patrick Gruhn, Robin Matzke, Brandon Williams

Plaintiffs/Applicants: FTX Trading Ltd., Maclaurin Investments Ltd.

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Allegation: Fraud

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

Topics

Seychelles Switzerland USA

[ 3 more... ] [ top 5 ]

Keywords

Alameda Research Brandon Williams Caroline Ellison Crypto Lawyers Digital Assets DA

Ernest Ukaj FTX Gary Wang Kephas Corporation Lorem Ipsum Maclaurin Investments Nishad Singh Patrick Gruhn Robin Matzke Sam Bankman-Fried

[ 10 more... ] [ top 5 ]

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