June 13, 2019 - Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.
June 11, 2019 - Notice of Removal, including a copy of the class action complaint, in Mark Owen and James Wandling v. Elastos Foundation, based in China, domiciled in Singapore; Feng Han, a.k.a. Sunny Feng Han; Rong Chen, Fay Li, Zach Warsavage, Steven Nam, Lee Wilson, Ben Lee, HBUS Holdco Inc., and Huobi Global Limited regarding an Initial Coin Offering, filed at the U. S. District Court for the Southern District of New York.
June 07, 2019 - Complaint on behalf of investors in Fusion Connect Inc. in Grand Slam Capital Master Fund Ltd., of the Cayman Islands v. Matthew D. Rosen, Kevin M. Dotts, and Keith Soldan at the U. S. District Court for the Southern District of New York.
June 05, 2019 - Complaint for cryptocurrency-related securities fraud in U. S. Securities and Exchange Commission v. LongFin Corp., of Delaware, and Venkata S. Meenavalli, of India, at the U. S. District Court for the Southern District of New York.
June 05, 2019 - Complaint in LCSI Holdings LLC, Wilmington, Lucerne Branch, and Lachman Consultant Services, Inc. v. Therapure BioPharma Inc., Catalyst Fund Limited Partnership II, and The Catalyst Capital Group, Inc., all of Canada, at the U. S. District Court for the Southern District of New York.
June 05, 2019 - Complaint alleging fraud in John Dzukey v. Shepherd Bushiri Investments (Pty) Ltd., of South Africa; Shepherd Bushiri Holdings (USA) LLC, Zalafin Commodities, of South Africa; Peter Eshiett, and Dr. Jumoke Oyedele at the U. S. District Court for the Northern District of Illinois.
June 05, 2019 - Complaint in Amicorp Management Limited, of the British Virgin Islands, and Amicorp Limited, of Hong Kong v. InSight Securities Inc. and Carlos Legaspy at the U. S. District Court for the Northern District of Illinois.
June 04, 2019 - Complaint in St. Martinus University NV, of Curacao v. Caribbean Health Holding LLC, Derek van Walleghem and John Vincent Scalia at the U. S. District Court for the Southern District of Florida.
June 04, 2019 - Complaint alleging the sale of $100 million in unregistered digital tokens in U. S. Securities and Exchange Commission v. Kik Interactive Inc., of Canada, at the U. S. District Court for the Southern District of New York.
June 04, 2019 - Complaint regarding the launching of satellites in Virgin Orbit LLC, of Delaware, as successor to Virgin Galactic, LLC, v. OneWeb Ltd., of Jersey, in the Channel Islands, at the U. S. District Court for the Southern District of New York.
