Gregg Podalsky et al v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)

Class Action Complaint in Gregg Podalsky, Gary Gallant, Skyler Lindeen, Alexander Chernyavsky, and David Nicol v. Sam Bankman-Fried, Caroline Ellison, Gary Wang, Nishad Singh, Sam Trabucco, Dan Friedberg, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, and Kevin O’Leary at the U.S. District Court for the Southern District of Florida.

- 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: 51

Date: December 07, 2022

Defendants/Respondents: Sam Bankman-Fried, Caroline Ellison, Gary Wang, Nishad Singh, Sam Trabucco, Dan Friedberg, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, Kevin O’Leary

Plaintiffs/Applicants: Gregg Podalsky, Gary Gallant, Skyler Lindeen, Alexander Chernyavsky, David Nicol

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Adam Moskowitz, The Moskowitz Law Firm, Boies Schiller Flexner, David Boies

Topics

Keywords

Alexander Chernyavsky Caroline Ellison Dan Friedberg David Nicol David Ortiz

FTX Gary Gallant Gary Wang Gisele Bundchen Golden State Warriors Gregg Podalsky Kevin O'Leary Lawrence Gene David Naomi Osaka Nishad Singh Sam Bankman-Fried Sam Trabucco Shaquille O'Neal Shohei Ohtani Skyler Lindeen Stephen Curry Tom Brady Udonis Haslem William Trevor Lawrence

[ 19 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.