Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Liquidations & Insolvencies Misappropriation United States Bankruptcy Court for the District of Delaware USAJuly 20, 2023

FTX Trading Ltd. et al v. Sam Bankman-Fried et al: Complaint (‘$1B+ Fraudulent Transfers’)

Complaint “to avoid and recover unlawful transfers of hundreds of millions of dollars that Defendants misappropriated” in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., Cottonwood Grove Ltd., and West Realm Shires Inc. v. Samuel Bankman-Fried, Zixiao ‘Gary’ Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.


    • 84
    July 20, 2023
    Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh, Caroline Ellison
    FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., North Dimension Inc., Cottonwood Grove Ltd., West Realm Shires Inc.
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    Fraud, Misappropriation
    Landis Rath & Cobb, Matthew McGuire, Sullivan & Cromwell

    Topics

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

    Keywords

    Alameda Research Caroline Ellison Cottonwood Grove FTX Gary Wang
    Nishad Singh North Dimension Sam Bankman-Fried West Realm Shires Services
    [ 4 more... ] [ top 5 ]