Three Arrows Capital, Ltd
Case Number:
1:22-bk-10920
Court:
Nature of Suit:
Firms
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August 11, 2023
Crypto Fund Founder Ducks Contempt Over Subpoena Tweet
A New York bankruptcy judge on Friday declined to find the co-founder of crypto hedge fund Three Arrows Capital Ltd. in contempt for failing to respond to a subpoena served via Twitter, finding he was not a U.S. citizen and, therefore, was outside the court's jurisdiction when served.
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August 01, 2023
3AC Founder Rejects Cooperation With Co.'s Liquidators
Kyle Davies, the co-founder of crypto hedge fund Three Arrows Capital, told a court on Tuesday that he should not be held in contempt for failing to cooperate in attempts to uncover assets belonging to his former company because he is no longer a U.S. citizen and U.S.-based courts don't have any jurisdiction over him.
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June 15, 2023
3AC Reps Want Globetrotting Co-Founder Held In Contempt
The co-founder of bankrupt hedge fund Three Arrows Capital should be found in contempt for failing to respond to a court order compelling him to reply to liquidators' information requests while he's been purportedly "sightseeing" around the world, a Manhattan bankruptcy judge has been told.
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March 23, 2023
Three Arrows Co-Founder Ordered To Answer Subpoena
A New York bankruptcy judge has ordered a co-founder of crypto hedge fund Three Arrows Capital Ltd. to respond to a subpoena from the fund's liquidators, finding their attempt to reach him via Twitter was adequate service.
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February 08, 2023
3 Arrows Liquidators Say No Answer To Twitter Service
The court-appointed liquidators of crypto hedge fund Three Arrows Capital Ltd. are asking a New York federal bankruptcy judge to order one of the fund's founders to provide them with financial information, saying he has not responded to their attempts to serve him via Twitter.
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January 05, 2023
3 Arrows Liquidators Serve Crypto Fund's Founders Via Tweet
Court-appointed liquidators of the crypto hedge fund Three Arrows Capital Ltd. on Thursday tweeted subpoenas to the founders, requesting that they produce documents and information for the recovery of assets as part of bankruptcy proceedings in New York and the British Virgin Islands.
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December 09, 2022
Celsius To Hold Customer Crypto, Alex Jones' Personal Ch. 11
Celsius Network account holders were told they'll have to wait to get their crypto back, Alex Jones filed for personal bankruptcy, and a dispute over the lease for the former Sears store in the Mall of America reached the U.S. Supreme Court. This is the week in bankruptcy.
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December 02, 2022
Three Arrows Liquidators Want To Serve Founders On Twitter
The British Virgin Islands liquidators of cryptocurrency hedge fund Three Arrows Capital Ltd. on Friday asked a New York bankruptcy judge to allow them to serve the fund's founders via Twitter, saying they have been dodging questions about the fund for months.
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October 21, 2022
Navient Collections Halted, Mallinckrodt Faces $1.6B Suit
Navient Solutions is appealing a nationwide injunction barring it from collecting on certain student loans discharged through bankruptcy, Mallinckrodt creditors are suing for the return of $1.6 billion used to buy back shares pre-bankruptcy, and liquidators for crypto hedge fund Three Arrows Capital want to serve subpoenas via Twitter. This is the week in bankruptcy.
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October 17, 2022
Three Arrows Liquidators Say Founders Ducking Subpoenas
The foreign representatives of bankrupt cryptocurrency hedge fund Three Arrows Capital have asked a New York judge for permission to serve subpoenas on the company's founders through alternative means because they have not cooperated with an investigation of its assets.