KDH Consulting Group LLC v. Iterative Capital Management LP et al: Complaint

Complaint alleging securities fraud regarding “a ‘hedge fund-like’ cryptocurrency investment and trading fund” involving, inter alia, an “offshore feeder fund” in the Cayman Islands called Iterative Capital Ltd. in KDH Consulting Group LLC, directly and derivatively on behalf of Iterative Capital LP, of New York v. Iterative Capital Management LP, Iterative Capital GP LLC, Iterative OTC LLC, d.b.a. i2 Trading, d.b.a. Escher; Iterative Mining LLC, all of Delaware; Brandon Buchanan, and Christopher Dannen, both of New York, at the U. S. District Court for the Southern District of New York.


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    April 27, 2020
    Iterative Capital Management LP, Iterative Capital GP LLC, Iterative OTC LLC, Iterative Mining LLC, Brandon Buchanan, Christopher Dannen
    KDH Consulting Group LLC
    Xx Xx Xx
    Fraud
    Dilendork Khurdayan, Rika Khurdayan