July 26, 2023
O'Keefe v. Farmington State Bank et al
Case Number:
2:23-cv-00213
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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July 27, 2023
FTX Customers Say Crypto Banks Helped SBF Steal $8B
A pair of crypto banks with close ties to collapsed exchange FTX helped disgraced founder Sam Bankman-Fried abscond with $8 billion in customer assets by allowing him to place some of that money offshore and out of the hands of U.S. authorities, according to a lawsuit filed in Washington federal court.
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