Tether and Bitfinex Crypto Asset Litigation: Bitfinex et al’s Motion to Dismiss Amended Consolidated Class Action Complaint

Motion to Dismiss Amended Consolidated Class Action Complaint styled as ‘Tether and Bitfinex Crypto Asset Litigation’ by iFinex Inc., a.k.a. Bitfinex; DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, all of the British Virgin Islands; Tether Limited, of Hong Kong; Ludovicus Jan van der Velde, a citizen of the Netherlands, and Giancarlo Devasini, a citizen of Italy, in David Leibowitz et al v. iFinex Inc. et al at the U. S. District Court for the Southern District of New York.

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Pages: 52

Date: September 03, 2020

Defendants/Respondents: iFinex Inc., DigFinex Inc., BFXNA Inc., BFXWW Inc., Tether International Limited, Tether Operations Limited, Tether Holdings Limited, Tether Limited, Ludovicus Jan van der Velde, Giancarlo Devasini

Plaintiffs/Applicants: David Leibowitz

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Topics

Italy Netherlands USA

[ 3 more... ] [ top 5 ]

Keywords

Bitfinex David Leibowitz DigFinex Inc. Giancarlo Devasini JL van der Velde

Tether

[ 1 more... ] [ top 5 ]

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Tether and Bitfinex Crypto Asset Litigation: Bitfinex et al’s Motion to Dismiss Amended Consolidated Class Action Complaint

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