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 North Dimension Inc. v. New York Solidarity Network, which “holds itself out as a “membership organization for New Yorkers who have a tight-knit relationship with Israel personally and politically””, at the U.S. Bankruptcy Court for the District of Delaware.
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- FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)
Antigua & Barbuda Bahamas British Virgin Islands Civil Courts Crypto Documents Government & Politicians Israel Liquidations & Insolvencies Petition United States Bankruptcy Court for the District of Delaware USANovember 8, 2024
FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)
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FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.
Topics
Antigua & Barbuda Bahamas British Virgin Islands Crypto Government & PoliticiansKeywords
Alameda Research Caroline Ellison FTX Gary Wang New York Solidarity Network