Banks & Trusts British Virgin Islands Civil Complaint Courts Crypto Documents Hong Kong Taiwan United States District Court for the Northern District of California USAApril 5, 2017

iFinex Inc. et al v. Wells Fargo Bank et al: Complaint

Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.


    • 13
    April 05, 2017
    Wells Fargo & Company, Wells Fargo Bank NA
    Steptoe & Johnson, Laurie Edelstein, Michael Baratz
    Xx Xx Xx
    Banks & Trusts, Crypto
    BFXNA Inc., BFXWW Inc., Tether Limited

    Topics

    Banks & Trusts British Virgin Islands Crypto Hong Kong Taiwan
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bitfinex Tether Wells Fargo