Peter Greaves

Alameda Research LLC et al v. FTX Digital Markets Ltd. et al: Amended Complaint (‘Bahamas-USA Jurisdictional Battle’)

June 14, 2023

Amended Complaint "in response to serial threats by the JPLs to attempt to relocate these global bankruptcy cases to The Bahamas" in Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Inc., and West Realm Shires Services Inc. v. FTX Digital Markets Ltd., Brian C. Simms, Kevin G. Cambridge, and Peter Greaves at the U.S. Bankruptcy Court for the District of Delaware.

FTX US sues FTX Bahamas & its liquidators in battle over jurisdiction

March 20, 2023

FTX U.S. is suing the group's Bahamas arm and its liquidators - Brian Simms, Kevin Cambridge and Peter Greaves - in a legal battle over where the fraudulently-operated crypto group will be liquidated.

Alameda Research LLC et al v. FTX Digital Markets Ltd. et al: Complaint (‘Bahamas-USA Jurisdictional Battle’)

March 19, 2023

Complaint "in response to serial threats by the JPLs to attempt to relocate these global bankruptcy cases to The Bahamas" in Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Inc., and West Realm Shires Services Inc. v. FTX Digital Markets Ltd., Brian C. Simms, Kevin G. Cambridge, and Peter Greaves at the U.S. Bankruptcy Court for the District of Delaware.

Evenstar Master Fund SPC et al v. Vincent Mo et al: Winding Up Petition

November 13, 2020

Winding Up Petition in Evenstar Master Fund SPC, on behalf of Evenstar Master Sub-Fund I Segregated Portfolio, and Evenstar Special Situations Limited v. Vincent Tianquan Mo and Fang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "holds itself out as conducting the largest real estate internet listing and search portal in the PRC named Fangtianxia" and whose securities are listed on the New York Stock Exchange, at the Grand Court of the Cayman Islands.

Safe Castle Ltd. v. Altair Asia Investments Ltd.: Winding Up Petition (2020)

November 5, 2020

Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. Altair Asia Investments Limited at the Grand Court of the Cayman Islands.

Safe Castle Ltd. v. Altair Asia Investments Ltd.: Winding Up Petition (2019)

October 11, 2019

Winding Up Petition in Safe Castle Limited, of the British Virgin Islands v. Altair Asia Investments Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.