Cayman Islands Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment New York Supreme Court (New York County) USAJune 4, 2019

    Benthos Master Fund Ltd. v. Tracy Evans: Complaint

    Complaint alleging cryptocurrency-related fraud in Benthos Master Fund Ltd., based in San Francisco, domiciled in the Cayman Islands v. Tracy Evans, of New York, at the Supreme Court for the State of New York, County of New York.


    • 49
    June 04, 2019
    Tracy Evans
    Benthos Master Fund Ltd.
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Kleinberg Kaplan Wolff & Cohen, Joshua Bromberg, Steven Popofsky

    Related Content

    Topics

    Cayman Islands Crypto Fraud Hong Kong Investment
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Aaron Etra Benthos Master Fund Ltd. Brandon Austin Citigroup Dmitri Kaslov
    Gerald Fong Hugh Austin John Austin Tracy Evans Valhalla Venture Group, LLC Valkyrie Group LLC
    [ 6 more... ] [ top 5 ]

    Related Content

    Benthos Master Fund Ltd. v. Hugh Austin et al: Complaint

    February 19, 2019

    Benthos Master Fund Ltd. v. Aaron Etra et al: Petition For Preliminary Injunctive Relief

    October 15, 2018