California Superior Court (San Francisco County) Civil Complaint Courts Crypto Documents Fraud Investment Seychelles United Kingdom USANovember 30, 2020

Jerome Wilson-Chalkley v. BitMEX et al: Complaint

Complaint alleging fraud involving cryptocurrency in Jerome Wilson-Chalkley, of London, England v. HDR Global Trading Limited, a.k.a. BitMEX, described as a Seychelles-domiciled “cryptocurrency/derivatives exchange”; ABS Global Trading Limited, of San Francisco, California, and Arthur Hayes at the Superior Court of the State of California, County of San Francisco.

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Pages: 333

Date: November 30, 2020

Defendants/Respondents: HDR Global Trading Limited, ABS Global Trading Limited, Arthur Hayes

Plaintiffs/Applicants: Jerome Wilson-Chalkley

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Consensus Law, Pavel Pogodin

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

ABS Global Trading Limited Arthur Hayes Ben Delo Bitcoin BitMEX

HDR Global Trading Limited Jerome Wilson-Chalkley Samuel Reed Sean O'Sullivan Ventures

[ 4 more... ] [ top 5 ]

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