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BMA LLC v. BitMEX et al: Application for Third Party Evidence

Plaintiff's Ex Parte Application for Third Party Evidence Preservation Order on Twilio Inc., its subsidiary SendGrid Inc., and Intercom Inc. regarding a complaint alleging fraudulent misrepresentation, breach of contract, and unjust enrichment involving "one of the largest cryptocurrency trading platforms in the world BitMEX" in BMA LLC, of Puerto Rico v. HDR Global Trading Limited, a.k.a. BitMEX, described as a Seychelles-domiciled "holding company" with "more than a dozen affiliates around the world, including in Hong Kong, Singapore, Bermuda, and the United States"; ABS Global Trading Limited, described as being based in San Francisco, California; Arthur Hayes, described as a citizen of the United States based in Hong Kong; Ben Delo, described as a citizen of the United Kingdom based in Hong Kong; and Samuel Reed, described as a citizen of the United States based in Hong Kong, at the U. S. District Court for the Northern District of California.
DOCUMENT.PDF

File Size: 5.92 MB

Pages:

82

 

Sector:

Cryptocurrencies;Litigation

 

Defendant(s)/Respondent(s):

HDR Global Trading Limited;BitMEX;ABS Global Trading Limited;Arthur Hayes;Ben Delo;Samuel Reed

 

Court Name - US Federal:

California - Northern District Court

Allegation:

Fraud;Money Laundering;Unlicensed Activity

 

Plaintiff(s)/Applicant(s):

BMA LLC

 

Date:

June 09, 2020

 

Case Number:

Xx Xx Xx


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