Peter Fagan v. Nexo Capital, Inc. et al: Complaint (‘Crypto Theft’)

Complaint alleging “Defendants – the operators of an international cryptocurrency platform – stole assets worth millions of dollars from Dr. Fagan, an occupational medicine specialist from a small town in Texas” in Peter Fagan v. Nexo Capital, Inc., of the Cayman Islands, and Antoni Trenchev, described as a resident of the United Arab Emirates, at the U.S. District Court for the Eastern District of Texas.

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Pages: 186

Date: May 22, 2024

Defendants/Respondents: Nexo Capital, Inc., Antoni Trenchev

Plaintiffs/Applicants: Peter Fagan

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Theft, Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: Reese Marketos, Tyler Bexley

Topics

United Arab Emirates Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

Antoni Trenchev Nexo Capital Peter Fagan

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