California Superior Court (Alameda County) Cayman Islands Civil Complaint Courts Crypto Documents Fraud Investment USAMarch 8, 2022

    Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Complaint (2022, ‘$4M Crypto Fraud’)

    Complaint alleging fraud in Green Sands Investment Club B LLC, of Delaware v. Green Sands Investment Club B LLC, of Delaware, described as a “cryptocurrency hedge fund” with an affiliate in the Cayman Islands, and Jonas Lauren Norr at the Superior Court of the State of California, County of Alameda.


    • 82
    March 08, 2022
    Crypto Lotus Fund A LP
    Green Sands Investment Club B LLC, Jonas Lauren Norr
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Furukawa Castles, Bruce Furukawa

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    Topics

    Cayman Islands Crypto Fraud Investment USA

    Keywords

    Carmelo Chimera Crypto Lotus Fund Fleming Financial Services Green Sands Investment Club Jonas Hill
    Jonas Norr Joshua Milstein Kevin Fischer Maitland Administration Reema Khan Trident Fund Services
    [ 6 more... ] [ top 5 ]

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