Civil Courts Crypto Documents Hong Kong Investment Listed Securities Litigation Notice Singapore United States District Court for the Southern District of New York USASeptember 23, 2021

Chardan Capital Markets LLC v. Diginex Ltd.: Notice of Removal

Notice of Removal, including a copy of the complaint, in Chardan Capital Markets LLC, of New York v. Diginex Limited, a cryptocurrency exchange and trading platform described in the complaint as “a Singapore company whose principal place of business is in Hong Kong, at the U. S. District Court for the Southern District of New York.


    • 211
    September 23, 2021
    Diginex Limited
    Chardan Capital Markets LLC
    Xx Xx Xx
    Crypto, Investment, Listed Securities, Litigation
    Levine Lee, Seth Levine
    Hunter Taubman Fischer & Li, Mark Hunter

    Topics

    Crypto Hong Kong Investment Listed Securities Litigation
    Singapore USA
    [ 2 more... ] [ top 5 ]

    Keywords

    8i Enterprises Acquisition Corp. Andrew Miller Daniel Smith Dwight Southwick Jonas Grossman
    Kerry Propper Scott Blakeman Steven Urbach
    [ 3 more... ] [ top 5 ]