Antigua & Barbuda Bahamas British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Government & Politicians Liquidations & Insolvencies United States Bankruptcy Court for the District of Delaware USANovember 8, 2024

FTX Trading Ltd. et al v. Senate Leadership Fund: Complaint (‘$3.5M Fraudulent Transfers’)

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. Senate Leadership Fund, described as “a Virginia non-profit corporation” that “primarily contributed funds to support Republican candidacies for state and/or federal elections and various conservative causes”, at the U.S. Bankruptcy Court for the District of Delaware.


    • 19
    November 08, 2024
    Senate Leadership Fund
    FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.
    Xx Xx Xx
    Crypto, Government & Politicians, Liquidations & Insolvencies
    Fraud
    Landis Rath & Cobb, Matthew McGuire

    Topics

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

    Keywords

    Alameda Research Caroline Ellison FTX Gary Wang Nishad Singh
    North Dimension Inc. Ryan Salame Sam Bankman-Fried Senate Leadership Fund West Realm Shires
    [ 5 more... ] [ top 5 ]