Sequoia Capital

Bahamas-based Deltec Bank and Trust and its chairman, Jean Chalopin, are among 18 defendants being sued in Florida for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group. Other defendants include Silvergate Bank, Signature Bank, and Moonstone Bank.

Class Action Complaint for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group the defendants in Connor O'Keefe v. Sequoia Capital Operations LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas"; Farmington State Bank, d.b.a. Moonstone Bank; Jean Chalopin, described as "a banking executive domiciled in The Bahamas"; Thomas Bravo LP, Paradigm Operations LP, Temasek Holdings (Private) Limited, of Singapore; Softbank Vision Fund (AIV M2) L.P., Ribbit Capital, L.P., Altimeter Capital Management, LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Sino Global Capital Limited, of the Bahamas; Fenwick & West LLP, Prager Metis CPAs, LLC, and Armanino, LLP at the U.S. District Court for the Southern District of Florida.

Complaint in Altimeo Asset Management, of France v. WuXi PharmaTech (Cayman) Inc., New WuXi Life Science Limited, WuXi Merger Limited, G&C Partnership LP, Boyu Capital Fund II LP, Hillhouse Capital Fund II LP, G&C IV Limited, and Sequoia Capital China Growth Fund III LP, all of the Cayman Islands; ABG II-WX Limited, Yunfeng II WX Limited, and Constant Cypress Limited, all of the British Virgin Islands; Yinfu Capital Management Co., and Ping An Life Insurance Company of China Ltd., both of China; SPDB International Holdings Limited, of Hong Kong; Temasek Life Sciences Private Limited, of Singapore; Ge Li, Edward Hu, Ning Zhao, Xiaozhong Liu, and Zhaohui Zhang at the U. S. District Court for the Southern District of New York.

Winding Up Petition in Maso Capital Investments Limited, Crown Managed Accounts SPC, and Blackwell Partners LLC - Series A v. Bona Film Group Limited at the Grand Court of the Cayman Islands.

Order transferring an action brought by Zhanzuo Inc. against Eyou Inc., Sequoia Capital China I, LP, Sequoia Capital China Partners Fund I, LP, Sequoia Capital China Principals Fund I, LP, and Morningside Technology Investments Limited to the Financial Services Division of the Grand Court of the Cayman Islands.