Nishad Singh

Complaint to recover "preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Services Inc., of Delaware, and Alameda Research Ltd., of the British Virgin Islands v. Mirana Corp., of the Seychelles; Bybit Fintech Ltd., of the Seychelles; Time Research Ltd., of the Seychelles; Sin Wei 'Sean' Tan, of Singapore; Wei Lin 'Germaine' Tan, of Singapore; Weizheng Ye, of Singapore, and Nashon Loo Shun Liang, of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.

Complaint in FTX Trading Ltd., of Antigua and Barbuda, and West Realm Shires Services Inc., of Delaware v. Michael Burgess, Huy Xuan 'Kevin' Nguyen, Jing Yu 'Darren' Wong, Matthew Burgess, Lesley Burgess, described as "former employees of Salameda Ltd."; 3Twelve Ventures Ltd., of the British Virgin Islands, and BDK Consulting Ltd., of Hong Kong, at the U.S. District Court for the District of Delaware

Complaint in FTX Trading Ltd., an Antigua and Barbuda company that was based in the Bahamas; Maclaurin Investments Ltd., formerly known as Alameda Ventures Ltd., of the Seychelles, and West Realm Shires Services Inc., of Delaware, USA v. LayerZero Labs Ltd., of the British Virgin Islands; Ari Litan, described as a resident of Florida, USA, and Skip & Goose LLC, of Kansas, USA, at the U.S. Bankruptcy Court for the District of Delaware.

Amended Consolidated Class Action Complaint in Edwin Garrison et al v. SkyBridge Capital II, LLC, Shane Chen, Sino Global Capital Holdings, LLC, Temasek International (USA) LLC, Samuel Bankman-Fried, Thomas Brady, a.k.a. Tom Brady; Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shohei Ohtani, David Ortiz, Naomi Osaka, Nishad Singh, Solomid Corporation, Gary Wang, Gisele Bundchen, Lawrence Gene David, a.k.a. Larry David; Caroline Ellison, Dan Friedberg, Sam Trabucco, Thoma Bravo L.P., Paradigm Operations LP, Sequoia Capital Operations LLC, Prager Metis CPAs, LLC, Armanino, LLP, Silvergate Bank, Zixaio Gary Wang, Ben Armstrong, Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Tom Nash, Kevin Paffrath, Jaspreet Singh, Graham Stephan, Altimeter Capital Management, LP, Deltec Bank and Trust Company Limited, Farmington State Bank, d.b.a. Moonstone Bank; Federal Deposit Insurance Corporation, as Receiver for Signature Bank; Fenwick & West LLP, Prager Metis CPAs, LLC, Signature Bank, Sino Global Capital Limited, Softbank Group Corp., Softbank Vision Fund (AIV M2) L.P., Temasek Holdings (Private) Limited, Tiger Global Management, LLC, Multicoin Capital Management LLC, Ribbit Capital, L.P., Jean Chalopin, K5 Global Advisor LLC, SkyBridge Capital II, LLC, SoftBank Group Corp., SoftBank Global Advisers Limited, SB Group US, Inc., and SoftBank Investment Advisers (UK) Limited at the U.S. District Court for the Southern District of Florida.

Complaint for Interpleader regarding "the multiple insureds’ competing claims to limited proceeds under the Hiscox Policy in connection with the collapse of FTX Trading Ltd. and related entities" in Hiscox Syndicates Limited, of England v. Paper Bird Inc., Samuel Bankman-Fried, Nishad Singh, Ramnik Arora, Claire Watanabe, Howard Andrew Fisher, Amy Wu, Zixiao (Gary) Wang, Ryan Salame, Can Sun, Constance Zhe Wang, Luk Wai (Jen) Chan, Natalie Tien, Zane Tackett, Zhongyuan (David) Ma, Daniel Friedberg, Robin Matzke, Patrick Gruhn, Ross Rheingans-Yoo, Nicholas Beckstead, and Jonathan Cheesman at the U.S. District Court for the Northern District of California.

Class Action Complaint in Connor O'Keefe v. Farmington State Bank, a.k.a. Moonstone Bank; Deltec Bank & Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas", and Jean Chalopin, described as "a banking executive domiciled in The Bahamas", at the U.S. District Court for the Eastern District of Washington.

Complaint "to avoid and recover unlawful transfers of hundreds of millions of dollars that Defendants misappropriated" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., Cottonwood Grove Ltd., and West Realm Shires Inc. v. Samuel Bankman-Fried, Zixiao 'Gary' Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.

Complaint in FTX Trading Ltd., of Antigua and Barbuda, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Lorem Ipsum UG, of Germany; Patrick Gruhn, Robin Matzke, a resident of Germany, and Brandon Williams at the U.S. Bankruptcy Court for the District of Delaware.

Complaint "to avoid and recover $700 million in transfers" in Alameda Research Ltd. and Clifton Bay Investments LLC, formerly known as Alameda Research Ventures LLC v. Michael Kives, Bryan Baum, K5 Global Holdings LLC, K5 Global Technology LLC, MBK Capital LP Series T, K5 Global Growth Co-Invest I GP LLC, K5 Global Growth Fund I GP LLC, K5 Global Ventures LLC, Mount Olympus Capital LP, Mount Olympus Capital LLC, K5 Global Growth Fund II LP, K5 Global Growth Fund II GP LLC, K5X Fund I LP, K5X Fund I LLC, and SGN Albany LLC at the U.S. Bankruptcy Court for the District of Delaware.

Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Michael Giles, Harland Group LLC, Propel Venture Partners, LLC Propel Venture Partners US Fund I, L.P., LGF II, L.P., Buckley Ventures GP, LLC Buckley Ventures, LP, Laurence Beal, Y Combinator ES20, LLC, Acrew Capital MGP, LLC Acrew Capital Fund, L.P., Homebrew Ventures III, LP, SWS Holding Company, LLC, Treasury Fund I, LP, Bain Capital Venture Fund 2019 LP, Fund I, a series of 20VC, LP, Soma Capital Fund III Partners LLC SOMA Capital Fund, III, LP, Kerr Investment Holdings Pty Ltd atf The Kerr Family Trust, The 2016 Karkal Family Trust, YCC20, L.P., Yaselleraph Finance Pty Ltd atf Yaselleraph Finance Trust, S20, a series of Chris Golda Investments, LP, Launchpad Capital Fund I LP, Motivate Ventures QP Fund I, LP, Liquid 2 Ventures Fund II, L.P., Correlation Ventures II, L.P., Adapt VC LLC, AAVCF3 LP, Basecamp Fund 201 via Alumni Ventures Group Embedded Trust, The Gardner 2008 Living Trust, Cathexis Subsidiaries GP, LLC, Cathexis Ventures LP, Craig Shindledecker, Operator Partners, LLC, Acrew Capital Fund (A), L.P., Motivate Ventures Motivate Ventures Fund I, LP, Adam Boryenace, Stuart Sopp, VentureSouq Capital SPC o/b/o VSQ SP 59 (YCS20), Jonathan Weiner, James Nichols, Peter T. Lawler Living Trust, Carol H. Duggan Revocable Living Trust, KV5 Pty Ltd a/t/f KV5 Trust, Michael Ferrari, Stanton Camp, Mike McGee, BCIP Venture Associates II, L.P., Aaron Frank, Benjamin Londergan, Jonathan Christodoro, Z Perret Trust, Paul Akhil, Fairchild Fund III, LLC, BCV 2019-MD Primary, L.P., Kamran Ansari, BCIP Venture Associates II-B, L.P., Monique Saugstad, Christopher Young, Derek Clark, Joshua Allen Slate, Justin Lovero, Tana Lawler, Tim Millar, Dena Wever, John Dwyer, Brandon Mann, David Meents, Lindsey Boerner, Brent Johnson, David Streckert, Kiara Baudoin, TI Platform NLI Venture Limited II, Torch Capital II, LP, PruVen Capital Partners Fund I, LP, Fin VC Regatta I, LP, TI Platform Fund II, LP, Thomas G. Miglis Revocable Trust, Alumni Ventures Group - Embedded Financial Trust A, Philippe Jabre, Silverstone Venture Investments Limited, EM Fund I, a series of Chris Golda Investments, LP, TriplePoint Private Venture Credit Inc., Fund 1, a Series of Not Boring Capital, LP, Warren Lowell Putnam & Brynn Jinnett Putnam, Tenants in Common, TriplePoint Ventures 5 LLC, Embedfi June 2021, a Series of Party Round LLC, TriplePoint Venture Lending Fund, LLC, Joe Percoco, Clayton Gardner, Kick the Hive LLC, Stephen Harper, Samuel Jones, Jonathan Duarte, Christian Nordby, Christopher Harper, Paul Trone, Matthew Lyon, and Transpose Platform Fintech Fund II, L.P. at the U.S. Bankruptcy Court for the District of Delaware.

Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GmbH, GFC Global Founders Capital GmbH & Co., Beteiligungs KG Nr. 1, William Hockey Living Trust, and 9Yards Capital Investments II LP at the U.S. Bankruptcy Court for the District of Delaware.

Complaint to void "fraudulent transfers" in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., of Delaware, and West Realm Shires Services Inc., of Delaware v. Samuel Bankman-Fried, Nishad Singh, and Zixiao 'Gary' Wang at the U.S. Bankruptcy Court for the District of Delaware.

Superseding Information alleging fraud, money laundering and conspiracy to make unlawful political contributions involving FTX crypto group in USA v. Nishad Singh at the U.S. District Court for the Southern District of New York.

Complaint in U.S. Securities and Exchange Commission v. Nishad Singh at the U.S. District Court for the Southern District of New York.

Bahamas-based Deltec Bank and Trust and its chairman, Jean Chalopin, are among 18 defendants being sued in Florida for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group. Other defendants include Silvergate Bank, Signature Bank, and Moonstone Bank.

Class Action Complaint for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group the defendants in Connor O'Keefe v. Sequoia Capital Operations LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas"; Farmington State Bank, d.b.a. Moonstone Bank; Jean Chalopin, described as "a banking executive domiciled in The Bahamas"; Thomas Bravo LP, Paradigm Operations LP, Temasek Holdings (Private) Limited, of Singapore; Softbank Vision Fund (AIV M2) L.P., Ribbit Capital, L.P., Altimeter Capital Management, LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Sino Global Capital Limited, of the Bahamas; Fenwick & West LLP, Prager Metis CPAs, LLC, and Armanino, LLP at the U.S. District Court for the Southern District of Florida.

Class Action Complaint in Julie Chon Papadakis v. Samuel Bankman-Fried, Caroline Ellison, Gary Wang, Nishad Singh, Armanino LLP, and Prager Metis CPAs LLC at the U.S. District Court for the Northern District of California.

Complaint in Austin Onusz, Cedric Kees van Putten, Nicholas J. Marshall, and Hamad Dar v. West Realm Shires Inc., West Realm Shires Services Inc., FTX Trading Ltd., Alameda Research LLC, Sam Bankman-Fried, Gary Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.

Complaint and proposed judgments regarding "a scheme to defraud equity investors in FTX Trading Ltd.", described as an Antigua and Barbuda-domiciled crypto platform, in U.S. Securities and Exchange Commission v. Caroline Ellison and Zixiao 'Gary' Wang at the U.S. District Court for the Southern District of New York.

Complaint alleging "billions of dollars" fraud involving the FTX crypto group in U.S. Securities and Exchange Commission v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.

Class Action Complaint in Gregg Podalsky, Gary Gallant, Skyler Lindeen, Alexander Chernyavsky, and David Nicol v. Sam Bankman-Fried, Caroline Ellison, Gary Wang, Nishad Singh, Sam Trabucco, Dan Friedberg, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, and Kevin O’Leary at the U.S. District Court for the Southern District of Florida.

Class Action Complaint alleging crypto fraud involving FTX Group in Michael Elliott Jessup v. Samuel Bankman-Fried, Caroline Ellison, Nishad Singh, Gary Wang, and Sam Trabucco at the U.S. District Court for the Northern District of California.

Class Action Complaint alleging crypto fraud involving FTX Group in Samuel Bankman-Fried, Caroline Ellison, Zixiang Gary Wang, Nishad Singh, Armanino LLP, and Prager Metis CPAs LLC at the U.S. District Court for the Northern District of California.

Class Action Complaint alleging "one of the great frauds in history" in Stephen Pierce v. Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP, described as "an accounting and consulting firm that was engaged by the FTX Group to perform corporate audits", and Prager Metis CPAs LLC, described as "an accounting and consulting firm that was engaged by the FTX Group to perform corporate audits", at the U.S. District Court for the Northern District of California.

Complaint in Vijeth Shetty v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Shengyun Huang v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint in Bo Yang v. Thomas Brady and Kevin O'Leary at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.

Emergency Motion to "secure and protect the Debtor's assets" by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Joint Provisional Liquidators of FTX Digital Markets Ltd., who stated that their "findings to date indicate that serious fraud and mismanagement may have been committed", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Bahamas by Brian Simms, Kevin Cambridge, and Peter Greaves, as the Foreign Representatives of FTX Digital Markets Ltd., which operates "a digital assets business", filed at the U.S. Bankruptcy Court for the Southern District of New York.