Tag: Lawsuit
UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to...
UK Court Dismissed Hedge Funds Lawsuit Against London Metal Exchange to Disclose Documents for Nickel Trades Suspension & Cancellation, Other Lawsuits Pending Including $15...
United States SEC Charged Founders of Global Ponzi Scheme Trade Coin...
United States SEC Charged Founders of Global Ponzi Scheme Trade Coin Club, Raised 82,000 Bitcoin Valued at $295 Million from 100,000 Investors Worldwide
10th November...
New York State Files Lawsuit Against Former United States President Donald...
New York State Files Lawsuit Against Former United States President Donald Trump & 3 Children for Inflating Real Estate Value by Billions to Pay...
Credit Suisse Reached $32.5 Million Settlement Lawsuit for Misleading Shareholders on...
Credit Suisse Reached $32.5 Million Settlement Lawsuit for Misleading Shareholders on Strong Risk Management, Including Collapsed $120 Billion Archegos Family Office & $10 Billion...
Citigroup Wins Appeal to Recover $500 Million of Cosmetic Giant Revlon...
Citigroup Wins Appeal to Recover $500 Million of Cosmetic Giant Revlon Loan Sent to Hedge Funds by Mistake in 2020
15th September | Hong Kong
Citigroup...
Former Georgia Prime Minister Bidzina Ivanishvili Sues Credit Suisse Trust in...
Former Georgia Prime Minister Bidzina Ivanishvili Sues Credit Suisse Trust in Singapore for Losing $1.27 Billion, Failed to Safeguard Investments in Fraud by Former...
Elon Musk, Tesla & SpaceX Receive $258 Billion Class Action Lawsuit...
Elon Musk, Tesla & SpaceX Receive $258 Billion Class Action Lawsuit for Defrauding & Promoting Dogecoin Pyramid Scheme
17th June 2022 | Hong Kong
Elon Musk,...
Credit Suisse Receives Class Action Lawsuit for Misleading Investors over Business...
Credit Suisse Receives Class Action Lawsuit for Misleading Investors over Business Dealings with Russian Oligarchs
6th May 2022 | Hong Kong
Credit Suisse has received a...
UBS Pays Former Compliance Officer $14.1 Million after 4 Years of...
UBS Pays Former Compliance Officer $14.1 Million after 4 Years of Lawsuit, Fired for Junior Broker Naked Options $3.7 Million Trading Loss
22nd April 2022...
Former Goldman Sachs Banker Roger Ng Found Guilty, Faces 30 Years...
Former Goldman Sachs Banker Roger Ng Found Guilty, Faces 30 Years in Jail
15th April 2022 | Singapore
Former Goldmans Sachs banker Roger Ng had been...
