Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Dismissal Order

Dismissal Order in Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP, described in the complaint as a Delaware-domiciled “cryptocurrency hedge fund” with an affiliate in the Cayman Islands, and Jonas Lauren Norr, described as a resident of California, at the Superior Court of the State of California, in and for the County of Alameda.

- 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: 6

Date: November 17, 2022

Defendants/Respondents: Crypto Lotus Fund A LP, Jonas Lauren Norr

Allegation: Fraud

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Judge: Dennis Hayashi

Plaintiffs/Applicants: Green Sands Investment Club B LLC

Topics

Keywords

Crypto Lotus Fund Green Sands Investment Club Jonas Norr

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Dismissal Order

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

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

Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Dismissal Request

Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Complaint (2021, ‘$4M Crypto Fraud’)