Application by iFinex Inc., of the British Virgin Islands, which “operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex”, to take discovery from Rondell ‘Rhon’ Clyde Monroe “for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom” as part of an attempt “to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as ‘Crypto Capital'”, filed at the U. S. District Court for the District of Nevada.
Application Asset Recovery British Virgin Islands Civil Courts Crypto Discovery Documents Fraud Poland Portugal United Kingdom United States District Court for the District of Nevada USAJune 25, 2020
iFinex Inc. v. Rhon Monroe: Discovery Application
TopicsAsset Recovery British Virgin Islands Crypto Fraud Poland [ 3 more... ] [ top 5 ]
KeywordsBanco Português de Investimento Bank of America Bank of Colorado Bankinter SA Bitfinex
Caixa Geral de Depositos SA Citigroup Crypto Capital Eligibility Criterion Unipessoal LDA Enterprise Bank & Trust Giancarlo Devasini Global Trade Solutions AG GTS Resources Limited HSBC Ivan Manuel Molina Lee NLE Consulting Group Ozzie Joseph Ozzir Yosef Ravid Yosef Reginald Fowler Rondell 'Rhon' Clyde Monroe Royal Bank & Private Trust Spiral Global Development Limited Stearns Bank SunTrust TCA Investment Bancorp and Trust Company TD Bank Trent Dennis Fowler US Bank Wells Fargo[ 25 more... ] [ top 5 ]