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LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

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LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

Ex Tempore Judgment granting the plaintiffs’ petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

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Pages: 14

Date: October 19, 2023

Defendants/Respondents: AuBit International

Judge: David Doyle

Plaintiffs/Applicants: LedgerScore International Pte Ltd., LS Litigation Holdings LLC, Earn Guild Pte Ltd.

Insolvency Practitioner: David Griffin, Andrew Morrison, FTI Consulting

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Liquidations & Insolvencies

Defendants/Respondents Attorneys: Sarah Dobbyn, Cameron Thomson, Sinclairs

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Tom Lowe KC, Erik Bodden, Alecia Johns, Conyers

Topics

Greece Investment Liquidations & Insolvencies Malta Seychelles Singapore South Africa USA United Kingdom

[ 9 more... ] [ top 5 ]

Keywords

Ardu Prime AuBit International Earn Guild Freeway Operations Graham Doggart

LedgerScore LS Litigation Holdings Peter Neilson Sadie Hoggart Sadie Hutton Supercharger White Knight Funding

[ 7 more... ] [ top 5 ]

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LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

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