Joseph Ebanks v. iFinex Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Joseph Ebanks, of Stow, Ohio v. iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, and Tether Operations Limited, all of the British Virgin Islands; Jean-Louis van der Velde, of Hong Kong; Giancarlo Devasini, of France, and Philip Potter, of Ocean Beach, NY, at the U. S. District Court for the Southern District of New York.


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    January 16, 2020
    iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, Tether Operations Limited, Jean-Louis van der Velde, Giancarlo Devasini, Philip Potter
    Joseph Ebanks
    Xx Xx Xx
    Fraud
    George Cochran, Robbins Geller Rudman & Dowd, Samuel Rudman