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Michael Sizemore et al v. Changpeng Zhao et al: First Amended Class Action Complaint (‘$1B Crypto Fraud’)

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Michael Sizemore et al v. Changpeng Zhao et al: First Amended Class Action Complaint (‘$1B Crypto Fraud’)

First Amended Class Action Complaint in Michael Sizemore v. Changpeng Zhao, Binance Holdings Limited, of the Cayman Islands; BAM Trading Services Inc., of Delaware, USA; BAM Management US Holdings Inc., of Delaware, USA; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Paxos Trust Company LLC, of New York, USA; Jimmy Butler, described as “a star basketball player for the Miami Heat”, and Ben Armstrong, described as “a YouTuber with more than 1.5 million subscribers to his YouTube page”, at the U.S. District Court for the Southern District of Florida.

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Pages: 117

Date: June 27, 2023

Defendants/Respondents: Changpeng Zhao, Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings Inc., Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, Paxos Trust Company LLC, Jimmy Butler, Ben Armstrong

Plaintiffs/Applicants: Michael Sizemore, Rudy Vazquez, Mikey Vongdara, Gordon Lewis

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Adam Moskowitz, The Moskowitz Law Firm, Boies Schiller Flexner

Topics

Fraud Investment Japan Jersey Malta Singapore USA United Arab Emirates

[ 8 more... ] [ top 5 ]

Keywords

BAM Management BAM Trading Services Ben Armstrong Binance Changpeng Zhao

Gordon Lewis Jimmy Butler Michael Sizemore Mikey Vongdara Paxos Trust Company Rudy Vazquez

[ 6 more... ] [ top 5 ]

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Michael Sizemore et al v. Changpeng Zhao et al: First Amended Class Action Complaint (‘$1B Crypto Fraud’)

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