iFinex Inc. v. Arizona Bank & Trust: Discovery Application

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust “for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom” in which iFinex “seeks to recover approximately $880,000,000” that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.

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Pages: 41

Date: April 15, 2020

Defendants/Respondents: Arizona Bank & Trust

Plaintiffs/Applicants: iFinex Inc.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Dillon Miller & Ahuja, Michael Jason Lee

Topics

Poland Portugal Switzerland Taiwan USA United Kingdom

[ 6 more... ] [ top 5 ]

Keywords

Arizona Bank & Trust Bank Spoldzielczy Bitfinex Citigroup David Anthony Stafford

Diana Fletcher Eligibility Criterion Giancarlo Devasini Global Trade Solutions AG GTS Resources Limited HSBC Ivan Manuel Molina Lee Katsuyoshi Iwanaga NLA Consulting Group Ozzie Yosef Ravid Yosef Reginald Dennis Fowler Rondell 'Rohn' Monroe Spiral Global Development TCA Investment Bancorp & Trust Company Trent Dennis Fowler

[ 16 more... ] [ top 5 ]

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