Joseph Ebanks v. iFinex Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Joseph Ebanks, of Stow, Ohio v. iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, and Tether Operations Limited, all of the British Virgin Islands; Jean-Louis van der Velde, of Hong Kong; Giancarlo Devasini, of France, and Philip Potter, of Ocean Beach, NY, at the U. S. District Court for the Southern District of New York.

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Pages: 60

Date: January 16, 2020

Defendants/Respondents: iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, Tether Operations Limited, Jean-Louis van der Velde, Giancarlo Devasini, Philip Potter

Plaintiffs/Applicants: Joseph Ebanks

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: George Cochran, Robbins Geller Rudman & Dowd, Samuel Rudman

Topics

Hong Kong Investment Panama USA

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Keywords

Bitfinex Blockstream BnkToTheFuture SPV Crypto Capital Deltec Bank & Trust

DigFinex Inc. Freeh, Sporkin & Sullivan LLP Giancarlo Devasini JL van der Velde Joseph Ebanks Noble Bank International Noble Markets Philip Potter RealCoin Renrenbee Ltd. ShapeShift SPV SHRM Trustees (BVI) Ltd. Stuart Hoegner Tether Wells Fargo

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