Hiscox Syndicates Ltd. v. Sam Bankman-Fried et al: Interpleader Complaint (‘FTX Crypto Fraud Insurance Coverage’)

Complaint for Interpleader regarding “the multiple insureds’ competing claims to limited proceeds under the Hiscox Policy in connection with the collapse of FTX Trading Ltd. and related entities” in Hiscox Syndicates Limited, of England v. Paper Bird Inc., Samuel Bankman-Fried, Nishad Singh, Ramnik Arora, Claire Watanabe, Howard Andrew Fisher, Amy Wu, Zixiao (Gary) Wang, Ryan Salame, Can Sun, Constance Zhe Wang, Luk Wai (Jen) Chan, Natalie Tien, Zane Tackett, Zhongyuan (David) Ma, Daniel Friedberg, Robin Matzke, Patrick Gruhn, Ross Rheingans-Yoo, Nicholas Beckstead, and Jonathan Cheesman at the U.S. District Court for the Northern District of California.

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Pages: 105

Date: August 09, 2023

Defendants/Respondents: Paper Bird Inc., Samuel Bankman-Fried, Nishad Singh, Ramnik Arora, Claire Watanabe, Howard Andrew Fisher, Amy Wu, Zixiao (Gary) Wang, Ryan Salame, Can Sun, Constance Zhe Wang, Luk Wai (Jen) Chan, Natalie Tien, Zane Tackett, Zhongyuan (David) Ma, Daniel Friedberg, Robin Matzke, Patrick Gruhn, Ross Rheingans-Yoo, Nicholas Beckstead, Jonathan Cheesman

Plaintiffs/Applicants: Hiscox Syndicates Ltd.

Case Number: Xx Xx Xx

Topic: Crypto, Insurance

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Norton Rose Fulbright, Katherine Connolly

Topics

Hong Kong Insurance USA United Kingdom

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Keywords

Amy Wu Can Sun Claire Watanabe Constance Wang Daniel Friedberg

David Ma FTX Gary Wang Hiscox Howard Fisher Jen Chan Jonathan Cheesman Natalie Tien Nicholas Beckstead Nishad Singh Paper Bird Patrick Gruhn Ramnik Arora Robin Matzke Ross Rheingans-Yoo Ryan Salame Sam Bankman-Fried Zane Tackett

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