KDH Consulting Group LLC v. Iterative Capital Management LP et al: Complaint

Complaint alleging securities fraud regarding “a ‘hedge fund-like’ cryptocurrency investment and trading fund” involving, inter alia, an “offshore feeder fund” in the Cayman Islands called Iterative Capital Ltd. in KDH Consulting Group LLC, directly and derivatively on behalf of Iterative Capital LP, of New York v. Iterative Capital Management LP, Iterative Capital GP LLC, Iterative OTC LLC, d.b.a. i2 Trading, d.b.a. Escher; Iterative Mining LLC, all of Delaware; Brandon Buchanan, and Christopher Dannen, both of New York, at the U. S. District Court for the Southern District of New York.

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Pages: 41

Date: April 27, 2020

Defendants/Respondents: Iterative Capital Management LP, Iterative Capital GP LLC, Iterative OTC LLC, Iterative Mining LLC, Brandon Buchanan, Christopher Dannen

Plaintiffs/Applicants: KDH Consulting Group LLC

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Dilendork Khurdayan, Rika Khurdayan

Topics

Keywords

Brandon Buchanan Christopher Dannen Escher i2 Trading Iterative Capital GP LLC

Iterative Capital LP Iterative Capital Management LP Iterative Capital, Ltd. Iterative Mining LLC Iterative Mining Master LP Iterative OTC LLC KDH Consulting Group LLC

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