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Canada Cayman Islands China Civil Class Action Complaint Courts Crypto Documents Fraud Investment Ireland United Arab Emirates United States District Court for the Southern District of Florida USAMarch 31, 2023

Michael Sizemore et al v. Changpeng Zhao et al: Class Action Complaint (‘$1B Crypto Fraud’)

Class Action Complaint in Michael Sizemore, Mikey Vongdara, and Rudy Vazquez v. Changpeng Zhao, described as a citizen of Canada residing in Dubai, UAE; Binance Holdings Limited, of the Cayman Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; BAM Trading Services Inc., of Delaware; Jimmy Butler, a professional basketball player; Graham Stephan, described as “a YouTube star with over 4.1 million subscribers to his YouTube pages”, and Ben Armstrong, described as “a YouTuber with more than 1.5 million subscribers to his YouTube page”, at the U.S. District Court for the Southern District of Florida.


    • 74
    March 31, 2023
    Changpeng Zhao, Binance Holdings Limited, Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, BAM Trading Services Inc., Jimmy Butler, Graham Stephan, Ben Armstrong,
    Michael Sizemore, Mikey Vongdara, Rudy Vazquez
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Adam Moskowitz, The Moskowitz Law Firm, Boies Schiller Flexner, Brooke Alexander

    Topics

    Canada Cayman Islands China Crypto Fraud
    Investment Ireland USA United Arab Emirates
    [ 4 more... ] [ top 5 ]

    Keywords

    BAM Trading Services Ben Armstrong Binance Changpeng Zhao Graham Stephan
    Jimmy Butler Michael Sizemore Mikey Vongdara Rudy Vazquez
    [ 4 more... ] [ top 5 ]