January 20, 2021 - Class Action Complaint alleging fraud in Anthony Pauwels v. Bit Digital, Inc., described as a Cayman Islands-domiciled "holding company that purports to engage in the bitcoin mining business through its wholly owned subsidiaries in U.S. and Hong Kong" and whose shares are listed on NASDAQ; Min Hu, and Erke Huang at the U. S. District Court for the Southern District of New York.
January 20, 2021 - Complaint alleging fraud in Blackbird Capital LLC, of Iowa v. Worth Group Capital LLC, of Wyoming; Justin Ely, of Utah; Halls Law Office, of Idaho; Scotia International of Nevada, Inc., of Utah; Sion Trading FZE, of Ras Al Khaimah, in the United Arab Emirates; Max Warren Barber, of Utah; NaPo Limited, described as "a company located and incorporated in Bridgetown, Barbados, and Saint Lucia"; Nikolas Korakianitis, described as a citizen of Canada; GT Foundation, described as "a private interest foundation founded in Panama City, Panama" that "may have an office in London, England and/or New York", and Kumar Singh at the U. S. District Court for the District of Utah.
January 15, 2021 - Complaint alleging fraud in U. S. Securities and Exchange Commission v. William Andrew Stack, described as a lawyer and "nominal chief executive officer, president, treasurer, secretary, and director of Preston Corp., a penny stock issuer that purported to provide royalty financing to gold mining operations" whose "control person" was William S. Marshall, a resident of Canada and Mexico, at the U. S. District Court for the Western District of Texas.
January 15, 2021 - Class Action Complaint in Frank Gallo v. Nielsen Holdings Plc, described as a British "global measurement and data analytics company providing a view of consumers and markets worldwide" and whose shares are listed on the New York Stock Exchange; James A. Attwood, Jr., David Kenny, Thomas H. Castro, Guerrino de Luca, Karen M. Hoguet, Harish Manwani, Janice Marinelli Mazza, Jonathan Miller, Robert C. Pozen, David Rawlinson, Nancy Tellem, Javier G. Teruel, and Lauren Zalaznick at the U. S. District Court for the Central District of California.
January 14, 2021 - Complaint regarding "Iran's fraudulent conveyances" in Winfred Wairimu Wamai and 322 other "direct victims and surviving family members of the Embassy Bombings" in Tanzania and Kenya that "were carried out with the critical material support of the Iranian government" v. Industrial Bank of Korea, of South Korea, at the U. S. District Court for the Southern District of New York.
January 14, 2021 - Complaint in Saba Capital CEF Opportunities 1 Ltd., of the Cayman Islands, and Saba Capital Management LP, of Delaware v. Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Short Duration Credit Opportunities Fund, Nuveen Global High Income Fund, Nuveen Senior Income Fund, Terence J. Toth, Jack B. Evans, William C. Hunter, Albin F. Moschner, John K. Nelson, Judith M. Stockdale, Carole E. Stone, Margaret L. Wolff, Robert L. Young, and Matthew Thornton III at the U. S. District Court for the Southern District of New York.
January 13, 2021 - Complaint in FastBoats.com Sales Company LLC, d.b.a. FB Marine Group, of Fort Lauderdale, Florida v. "Roberto Geissini", described as a "2009 38' Donzi Marine "Donzi 38 ZFX" cuddy outboard powered center console yacht"; Ghost Shipping Company Incorporated S.A., of Luxembourg, and Geiss TV GmbH, of Germany, at the U. S. District Court for the Southern District of Florida.
January 13, 2021 - Petition to Confirm Foreign Arbitral Award in CC/Devas (Mauritius) Ltd., Devas Employees Mauritius Private Limited, and Telcom Devas Mauritius Limited, all of Mauritius v. The Republic of India at the U. S. District Court for the District of Columbia.
January 12, 2021 - Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Eric C. Malley, of New York, NY, and New Canaan, CT, and MG Capital Management LP, of Delaware, as Defendants, and MG GP III LP and MG Capital Realty Management LLC, described as Delaware companies based in New York, as Relief Defendants, at the U. S. District Court for the Southern District of New York.
January 11, 2021 - Complaint in Parler LLC, of Nevada v. Amazon Web Services Inc., described as a Delaware corporation based in Seattle, Washington, at the U. S. District Court for the Western District of Washington.
