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Mealeys

MLex

July 26, 2023

O'Keefe v. Farmington State Bank et al

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Case overview

Case Number:

2:23-cv-00213

Court:

Washington Eastern

Nature of Suit:

Other Fraud

Multi Party Litigation:

Class Action

Judge:

Thomas O. Rice

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Companies

Sectors & Industries:

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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.

Coverage

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    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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