Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USANovember 4, 2024

FTX Trading Ltd. et al v. Ryan Salame: Complaint & TRO Application (‘$182M Preferential & Fraudulent Transfers’)

Complaint and Application for Temporary Restraining Order regarding “approximately $98.8 million in fraudulent transfers” and “approximately $82.6 million in preferential transfers” in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., West Realm Shires Inc., and West Realm Shires Services Inc. v. Ryan Salame at the U.S. Bankruptcy Court for the District of Delaware.


    • 407
    November 04, 2024
    Ryan Salame
    FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., North Dimension Inc., West Realm Shires Inc., West Realm Shires Services Inc.
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire, Sullivan & Cromwell

    Topics

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

    Keywords

    Alameda Research Caroline Ellison FTX Gabriel Bankman-Fried Gary Wang
    Michelle Bond Nishad Singh Ryan Salame Sam Bankman-Fried West Realm Shires
    [ 5 more... ] [ top 5 ]