News about SUBPOENA

News about Subpoena

Voyager Creditors Subpoena Sam Bankman-Fried, Other Former FTX, Alameda Executives

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Voyager Bankruptcy: Former FTX CEO Sam Bankman-Fried Served Deposition Subpoena By Creditors

The current legal saga facing FTX former CEO Sam Bank-Friedman shows no signs of abating, with new cases weekly. The latest reports say that the FTX founder has been served a subpoena to testify at a deposition about bankrupt crypto firm Voyager Digi...

Voyager creditors serve SBF a Subpoena to appear in court for a ‘remote deposition’

Bankman-Fried has only a few days to meet document requirements before his appearance in court next week. Representatives for Voyager Digital’s unsecured creditors hav...

FTX Subpoenaed Founder And Inner Circle, Bankrupt Exchange Demands Company Records

Summary: FTX Founder Sam Bankman-Fried was subpoenaed along with other company execs like former Alameda CEO Caroline Ellison and ex-engineering chief Nishad Singh. Bankman-Fried’s father was also served a court notice over real estate pro...

Voyager Digital Subpoenas FTX Executives

Kirkland & Ellis, Voyager Digital's attorneys, subpoenaed FTX co-founders Sam Bankman-Fried and Gary Wang, former Alameda Research CEO Caroline Ellis, and FTX executive Ramnik Arora for DOJ and SEC case papers. (Read More)

FTX debtors can issue subpoenas to company 'insiders', says court

The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family....

FTX debtors can issue subpoenas to company ‘insiders,’ court says

The list of FTX insiders included former CEO Sam Bankman-Fried, former Alameda Research CEO Caroline Ellison, FTX co-founder Gary Wang, and members of SBF’s immediate family....

3AC founder has 'chosen to ignore his duties' by not responding to subpoena, say bankruptcy lawyers

According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX....

3AC Co-Founder Kyle Davies Fails to Respond to Liquidators’ Subpoena Despite Twitter Delivery

According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter...

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents. Lawyers representing ban...

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to FTX co-founder Sam Bankman-Fried and top executives on behalf of Voyager Digital. The subpoena requested they produce documents and communications related to the “Alameda Loan...

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

Following a request from FTX lawyers to subpoena FTX co-founder Sam Bankman-Fried (SBF) and members of his family, the U.S. Trustee appointed by the Department of Justice has filed an opposition to the request. The U.S. Trustee explained that the mot...

Bankman-Fried Family Subpoenas Opposed by US Government in FTX Filing

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FTX and Affected Parties Request Subpoenas for Information from close relatives

FTX subpoenas Sam Bankman-Fried and colleagues for bankruptcy proceedings. (Read More)

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

FTX and affected parties have requested court subpoenas to force Sam Bankman-Fried’s closest advisers to provide documents and information for ongoing investigations....

US prosecutors subpoenaed hedge funds for data of Binance dealings

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U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe

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U.S. Investigators Subpoena Hedge Funds in Binance Money-Laundering Probe: Report

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'Much Wow' - 3AC Founders Blame FTX, Buy Super Yacht While Forcing Liquidators To Subpoena Them On Twitter

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U.S. subpoenas hedge funds in probe of crypto exchange Binance

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Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

United States prosecutors are examining hedge funds’ relationships with cryptocurrency exchange Binance as part of a money laundering investigation. United States pro...

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While serving subpoenas on Twitter is rare, it has happened on various occasions in the past,...

Three Arrows Capital Founders Served Subpoenas via Twitter in ... - Bitcoin News

Three Arrows Capital Founders Served Subpoenas via Twitter in ...& & Bitcoin News

Founders Of Defunct Crypto Hedge Fund Three Arrows Capital Subpoenaed Over Twitter

Liquidators of Three Arrows Capital have demanded key documents from the firm’s founders.The subpoena was delivered over Twitter through the liquidator’s official Twitter handle.& The liquidators have alleged that both Su Zhu and Kyle Davies hav...

Three Arrows Capital founders subpoenaed on Twitter

3AC founders Zhu Su and Kyle Davies have been ordered to provide all documents in their possession or control, regardless of whether the information is held by them directly or is in cont...

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