FTX Trading Ltd. et al v. Heartland Resurgence Action: Complaint (‘$750K Fraudulent Transfers’)

Complaint in FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Heartland Resurgence Action at the U.S. Bankruptcy Court for the District of Delaware.

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Pages: 18

Date: November 08, 2024

Defendants/Respondents: Heartland Resurgence Action

Plaintiffs/Applicants: FTX Trading Ltd., Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., North Dimension Inc.

Case Number: Xx Xx Xx

Topic: Crypto, Government & Politicians, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Landis Rath & Cobb, Matthew McGuire

Topics

Government & Politicians Liquidations & Insolvencies USA

[ 3 more... ] [ top 5 ]

Keywords

Alameda Research Caroline Ellison FTX Gary Wang Heartland Resurgence Action

Nishad Singh North Dimension Ryan Salame Sam Bankman-Fried West Realm Shires

[ 5 more... ] [ top 5 ]

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