North Dimension

  • Home
  • North Dimension

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

FTX Trading Ltd. et al v. Sam Bankman-Fried et al: Complaint (‘$1B+ Fraudulent Transfers’)

Complaint "to avoid and recover unlawful transfers of hundreds of millions of dollars that Defendants misappropriated" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., Cottonwood Grove Ltd., and West Realm Shires Inc. v. Samuel Bankman-Fried, Zixiao 'Gary' Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.