Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Complaint (2022, ‘$4M Crypto Fraud’)

Complaint alleging fraud in Green Sands Investment Club B LLC, of Delaware v. Green Sands Investment Club B LLC, of Delaware, described as a “cryptocurrency hedge fund” with an affiliate in the Cayman Islands, and Jonas Lauren Norr at the Superior Court of the State of California, County of Alameda.

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Pages: 82

Date: March 08, 2022

Defendants/Respondents: Crypto Lotus Fund A LP

Plaintiffs/Applicants: Green Sands Investment Club B LLC, Jonas Lauren Norr

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Furukawa Castles, Bruce Furukawa

Topics

Keywords

Carmelo Chimera Crypto Lotus Fund Fleming Financial Services Green Sands Investment Club Jonas Hill

Jonas Norr Joshua Milstein Kevin Fischer Maitland Administration Reema Khan Trident Fund Services

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Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Complaint (2022, ‘$4M Crypto Fraud’)

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