iFinex Inc. v. SunTrust Bank: Discovery Application

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from SunTrust Bank “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 Application, filed at the U. S. District Court for the Northern District of Georgia.

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Pages: 44

Date: April 10, 2020

Defendants/Respondents: SunTrust Bank

Plaintiffs/Applicants: iFinex Inc.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Fried & Bonder, David Fried

Topics

Panama Poland Portugal Switzerland Taiwan USA United Kingdom

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Keywords

Banco BIC Banco BPI Banco Português de Investimento Bank Spoldzielczy Bankinter SA

Bitfinex Caixa Geral de Depositos SA Citigroup Crypto Capital David Anthony Stafford Diana Fletcher Diane Fletcher Eligibility Criterion Unip Lda Enterprise Bank & Trust Giancarlo Devasini Global Trade Solutions AG Global Trading Solutions LLC GTS Resources Limited HSBC Ivan Manuel Molina Katsuyoshi Iwanaga MOGW NLE Consulting Group Ozzie Joseph Ozzie Yosef Ravid Yosef Reginald Dennis Fowler Rondell 'Rohn' Monroe Spiral Global Development Stearns Bank Sun Trust SunTrust Bank TCA Investment Bancorp & Trust Company TD Bank Trent Dennis Fowler US Bank Wells Fargo

[ 32 more... ] [ top 5 ]

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iFinex Inc. v. SunTrust Bank: Discovery Application

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