Statistica Capital Ltd. et al v. Signature Bank: Class Action Complaint (‘FTX Crypto Fraud’)

Class Action Complaint alleging “Signature Bank had actual knowledge of and substantially facilitated the now-infamous FTX fraud” in Statistica Capital Ltd. and Statistica Ltd., both of the British Virgin Islands v. Signature Bank at the U.S. District Court for the Southern District of New York.

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Pages: 87

Date: February 06, 2023

Defendants/Respondents: Signature Bank

Plaintiffs/Applicants: Statistica Capital Ltd., Statistica Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Fitzgerald Joseph, Jack Fitzgerald, Blood Hurst & O'Reardon, Timothy Blood

Topics

Seychelles USA

[ 2 more... ] [ top 5 ]

Keywords

Alameda Research Daniel Friedberg FTX Joseph DePaolo Maclaurin Investments

Sam Bankman-Fried Statistica Capital

[ 2 more... ] [ top 5 ]

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