CoinPayments Inc.: Directors (Cayman Islands)
Director Details for CoinPayments Inc., obtained from the Cayman Islands General Registry on September 2nd, 2024.
Samir Bandali v. CoinPayments Inc. et al: Freezing Order Ruling
Transcript of Ex Tempore Ruling regarding a freezing application against CoinPayments Inc. in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as conducting "business from the Cayman Islands offering worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, described as a resident of Dubai, United Arab Emirates, at the Grand Court of the Cayman Islands.
Samir Bandali v. CoinPayments Inc. et al: Writ of Summons & Statement of Claim
Writ of Summons and Statement of Claim alleging unjust enrichment and breach of contract in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as a Cayman Islands company offering "worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts, also referred to as wallets", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, at the Grand Court of the Cayman Islands.
Michael T. Robson v. Duckpond Ltd. et al: Complaint
Complaint in Michael T. Robson, as Trustee of The Michael T. Robson Revocable Trust v. Duckpond Ltd., of Cyprus; Tharros Emporium Ltd., of Cyprus, and ICC Global Investments Ltd., of Anguilla, at the U. S District Court for the Eastern District of Missouri.
