FTX Trading Ltd. et al v. Spartz Philanthropies: Complaint (‘$571K 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. Spartz Philanthropies, d.b.a. Rethink Charity, d.b.a. Nonlinear, at the U.S. Bankruptcy Court for the District of Delaware.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 18

Date: November 08, 2024

Defendants/Respondents: Spartz Philanthropies

Plaintiffs/Applicants: FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Landis Rath & Cobb, Matthew McGuire

Topics

Liquidations & Insolvencies USA

[ 2 more... ] [ top 5 ]

Keywords

Alameda Research Caroline Ellison FTX Nishad Singh Nonlinear

Rethink Charity Sam Bankman-Fried Spartz Philanthropies Syan Salame West Realm Shires

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.