Green Sands Investment Club B LLC v. Crypto Lotus Fund A LP et al: Complaint (2022, ‘$4M Crypto Fraud’)
Complaint alleging fraud in Green Sands Investment Club B LLC, of Delaware v. Green Sands Investment Club B LLC, of Delaware, described as a "cryptocurrency hedge fund" with an affiliate in the Cayman Islands, and Jonas Lauren Norr at the Superior Court of the State of California, County of Alameda.