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Bahamas Banks & Trusts Brazil Canada Civil Class Action Complaint Courts Crypto Documents England Fraud Germany Japan Singapore United Kingdom United States District Court for the Southern District of Florida USAAugust 7, 2023

Alexander Chernyavsky et al v. Temasek Holdings (Private) Ltd. et al: Class Action Complaint (‘FTX Crypto Fraud’)

Class Action Complaint in Alexander Chernyavsky, of Florida; Ryan Henderson, of California; Vitor Vozza, a citizen and resident of Brazil; Kyle Rupprecht, a citizen and resident of Canada; Warren Winter, a citizen and resident of Germany; Sunil Kavuri, a citizen and resident of the United Kingdom v. Temasek Holdings (Private) Limited, of Singapore; Temasek International (USA) LLC, SoftBank Group Corp., SB Group US, Inc., Softbank Investment Advisers (UK) Limited, Softbank Global Advisers Limited, Sino Global Capital Limited, and Sino Global Capital Holdings, LLC at the U.S. District Court for the Southern District of Florida.


    • 246
    August 07, 2023
    Temasek Holdings (Private) Limited, Temasek International (USA) LLC, SoftBank Group Corp., SB Group US Inc., Softbank Investment Advisers (UK) Limited, Softbank Global Advisers Limited, Sino Global Capital Limited, Sino Global Capital Holdings LLC
    Alexander Chernyavsky, Ryan Henderson, Vitor Vozza, Kyle Rupprecht, Warren Winter, Sunil Kavuri
    Xx Xx Xx
    Banks & Trusts, Crypto
    Fraud

    Topics

    Bahamas Banks & Trusts Brazil Canada Crypto
    England Fraud Germany Japan Singapore USA United Kingdom
    [ 7 more... ] [ top 5 ]

    Keywords

    Alexander Chernyavsky FTX Kyle Rupprecht Ryan Henderson Sino Global
    SoftBank Sunil Kavuri Temasek Holdings Vitor Vozza Warren Winter
    [ 5 more... ] [ top 5 ]