Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Hong Kong Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USASeptember 21, 2023

FTX Trading Ltd. et al v. Michael Burgess et al: Complaint (‘$157M Transfers’)

Complaint in FTX Trading Ltd., of Antigua and Barbuda, and West Realm Shires Services Inc., of Delaware v. Michael Burgess, Huy Xuan ‘Kevin’ Nguyen, Jing Yu ‘Darren’ Wong, Matthew Burgess, Lesley Burgess, described as “former employees of Salameda Ltd.”; 3Twelve Ventures Ltd., of the British Virgin Islands, and BDK Consulting Ltd., of Hong Kong, at the U.S. District Court for the District of Delaware


    • 48
    September 21, 2023
    Michael Burgess, Huy Xuan 'Kevin' Nguyen, Jing Yu 'Darren' Wong, Matthew Burgess, Lesley Burgess, 3Twelve Ventures Ltd., BDK Consulting Ltd.
    FTX Trading Ltd., West Realm Shires Services Inc.
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire

    Topics

    Antigua & Barbuda Bahamas British Virgin Islands Crypto Fraud
    Hong Kong Liquidations & Insolvencies USA
    [ 3 more... ] [ top 5 ]

    Keywords

    3Twelve Ventures BDK Consulting Caroline Ellison Darren Wong FTX
    Gary Wang Kevin Nguyen Lesley Burgess Matthew Burgess Michael Burgess Nishad Singh Sam Bankman-Fried West Realm Shires Services
    [ 8 more... ] [ top 5 ]