Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, “for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom” in which iFinex “seeks to recover approximately $880,000,000” that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Colorado.
Application Banks & Trusts British Virgin Islands Civil Courts Crypto Discovery Documents Fraud Misappropriation Panama Poland Portugal Switzerland Taiwan United Kingdom United States District Court for the District of Colorado USAApril 13, 2020
iFinex Inc. v. Bank of Colorado: Discovery Application
TopicsBanks & Trusts British Virgin Islands Crypto Fraud Misappropriation [ 7 more... ] [ top 5 ]
KeywordsBanco BIC Banco BPI Banco Português de Investimento Bank of Colorado Bank Spoldzielczy
Bankinter SA Bitfinex Caixa Geral de Depositos SA Citigroup Crypto Capital David Anthony Stafford Diana Fletcher Eligibility Criterion Unip Lda Enterprise Bank & Trust Giancarlo Devasini Global Trade Solutions AG Global Trading Solutions LLC GTS Resources Limited HSBC Ivan Manuel Molina Katsuyoshi Iwanaga MOGW NLE Consulting Group Ozzie Joseph Ozzie Yosef Pinnacle Bancorp Ravid Yosef Reginald Dennis Fowler Rondell Rhon Clyde Monroe Spiral Global Development Stearns Bank Sun Trust TCA Investment Bancorp & Trust Company TD Bank Trent Dennis Fowler US Bank Wells Fargo[ 32 more... ] [ top 5 ]