Securities and Exchange Commission (the “Commission”) v. Caroline Ellison (“Ellison”) and Zixiao “Gary” Wang (“Wang”) Court Filing, Dec 21 2022 is part of . You can jump to any part in this filing . This is the table of links with all 12 parts. HackerNoon’s Legal PDF Series here Feature Image: The tweet where Caroline gave away her floor price to CZ after the leaked Alameda balance sheet. : 1:22-cv-10794 Case Number : Securities and Exchange Commission (the “Commission”) Plaintiffs : Caroline Ellison (“Ellison”) and Zixiao “Gary” Wang (“Wang”) Defendants : Dec 21, 2022 Filing Date : US District Court, Southern District of New York Location : Jorge G. Tenreiro, David L. Hirsch (not admitted in SDNY), Ladan F. Stewart, Amy Harman Burkart, David J. D'Addio - Attorneys for the Plaintiff Filer TABLE OF LINKS I - Complaint and Summary II - Violations III - Nature of the Proceeding and Relief sought IV - Jurisdiction and Venue V - Defendants VI - Relevant Parties and Entities VII - Facts Part A: Bankman-Fried, Actively Supported by Defendants, Created a Complex Web of Entities, with FTX and Alameda at Its Center VIII - Facts Part B: Defendants Used Alameda to Carry Out the Fraudulent Scheme IX - Facts Part C: Defendants Knew that FTX Had Poor Controls and Deeply Inadequate Risk Management Procedures, in Stark Contrast to Bankman-Fried’s Claims that It Was a Mature, Conservative Company X - Facts Part D: Despite the Precarious Financial Position of FTX and Alameda, Bankman- Fried and Ellison Continued to Use FTX Customer Assets in the Summer of 2022, Including to Rescue Distressed Crypto Firms and to Further Mislead Investors XI - Facts Part E: Even as the Scheme Was Spiraling Out of Control, Bankman-Fried and Ellison, with Wang’s Knowledge, Continued to Mislead Investors and the Public About FTX’s True Financial Condition. XII - Claims for Relief and Jury Demand About We bring you the most important technical and insightful public domain court case filings. HackerNoon Legal PDF Series: This court case 1:22-cv-10794 on Dec 21 2022, is part of the public domain. The court-created documents are works of the federal government, and under copyright law, are automatically placed in the public domain and may be shared without legal restriction. retrieved