HDR Global Trading Limited
Lewis Barber filed a lawsuit against HDR Global Trading Limited Dan Greenhaus works for Solus Alternative Asset Management Dan Greenhaus mentions CoreWeave Securities and Exchange Commission received assistance from Alberta Securities Commission· Entity summary generated by Graphiti
Relation timeline
BY VALID-FROM DATE- Securities and Exchange CommissionRECEIVED ASSISTANCE FROMHDR Global Trading Limited
Securities and Exchange Commission received assistance from Alberta Securities Commission
- Securities and Exchange CommissionAPPRECIATES HELP FROMHDR Global Trading Limited
Securities and Exchange Commission appreciated assistance from the Utah Department of Commerce, Division of Securities
- HDR Global Trading LimitedMENTIONSCoreWeave
Dan Greenhaus mentions CoreWeave
- HDR Global Trading LimitedWORKS FORCapriole Investments
Dan Greenhaus works for Solus Alternative Asset Management
- Lewis BarberFILED SUE FORHDR Global Trading Limited
Lewis Barber filed a lawsuit against HDR Global Trading Limited
Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.
Events 3
- Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence1 cited report · 2026-10-30
- Tom Lee Says Last Week's Stock Selloff Sets Up a Buy in Crypto, Semis1 cited report · 2026-10-19
- BitMEX Sued in UK for Return of $27M in Bitcoin Over Unlicensed Derivatives1 cited report · 2026-10-14
Source reports 3
- Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor ConfidencePublisher · first-party · 2026-10-30
- Tom Lee Says Last Week's Stock Selloff Sets Up a Buy in Crypto, SemisBeInCrypto · 2026-10-19
- BitMEX Sued in UK for Return of $27M in Bitcoin Over Unlicensed DerivativesDecrypt · 2026-10-14