April 15, 2021 - Complaint "to recover its $46,598,676.84 redeemed interest in Broad Reach Capital, LP, a liquid hedge fund controlled by Brenda Smith that purported to invest solely in equities and option trading strategies cleared by ICBC" in SureFire Dividend Capture LP, of Montreal, Canada v. Industrial and Commercial Bank of China Financial Services LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.
April 08, 2021 - Complaint alleging professional negligence, gross negligence, aiding and abetting breach of fiduciary duty, negligent misrepresentation, and breach of contract in Bradley Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC and their Successors, Subsidiaries, and Affiliated Entities, and Bradley Sharp and Christopher Johnson, as Joint Official Liquidators of Direct Lending Income Feeder Fund Ltd. (in Official Liquidation), of the Cayman Islands v. Duff & Phelps LLC at the Supreme Court of the State of New York, County of New York.
April 07, 2021 - Complaint alleging breach of contract H.C. Wainwright & Co. LLC, described as "one of the country's oldest and most trusted financial institutions" v. Argo Blockchain Plc, described as an English company based in Canada that is "a global leader in cryptocurrency mining services", at the Supreme Court of the State of New York, County of New York.
March 26, 2021 - Complaint alleging "Fox sold a false story of election fraud in order to serve its own commercial purposes, severely injuring Dominion in the process" in US Dominion Inc., Dominion Voting Systems Inc., and Dominion Voting Systems Corporation v. Fox News Network LLC at the Superior Court of the State of Delaware.
March 25, 2021 - Complaint alleging "duplicitous and fraudulent conduct" involving "a venture capital enterprise with an investment portfolio focused on investing in the technology and cryptocurrency space" in Yida Gao and Sand Hill Advisors LLC v. Adam B. Struck, Struck Capital Management LLC, Struck Capital Fund GP LLC, Struck Capital Fund II GP LLC, Divergence Digital Currency Management LLC, Divergence Digital Currency GP LLC, Struck Capital Special Situations Management LLC, Struck Capital Special Situations GP LLC, Struck Capital Stage Agnostic GP LLC, Struck Scratch LLC, Struck Scratch Series B LLC, Struck Scratch Series A LLC, Ignis SPV LLC, Ignis Series B LLC, Probitas SPV LLC, Vectio SPV LLC, Zero SPV LLC, Serico SPV LLC, Struck PF Special Opportunity LLC, Struck Oti Special Opportunity LLC, SC Tectus SPV LLC, Struck Hoco LLC, Struck A43 LLC, Struck AHC Special Opportunity LLC, and Zero Series B SPV LLC at the Superior Court for the State of California, County of Los Angeles.
March 08, 2021 - Complaint in Commercial Bank of Dubai PSC, of Dubai v. Bavaguthu Raghuram Shetty, whom it was claimed in the complaint was described as "India's richest billionaire" by Forbes magazine "a little over a year ago" but whose "empire has collapsed in accounting frauds of astonishing scope" since then, at the Supreme Court of the State of New York, County of New York.
March 05, 2021 - Petition to Stay Arbitration in Western Magnesium Corporation, a Delaware company based in Vancouver, Canada v. GEM Global Yield LLC SCS, of Luxembourg, and GEM Yield Bahamas Limited, of the Bahamas, at the Supreme Court of the State of New York, County of New York
March 01, 2021 - Petition for Appointment of a Receiver alleging a $2.4 million fraud involving "Bitcoin mining operations" in StepChange Data Sidecar Fund LLC, of Washington; Seattle Angel Fund III, of Washington; SnellCap SA, of Luxembourg; Hestia Finance Sarl, of Luxembourg; Karl Anders Aidanpä, described as a resident of Spain, and Sven Hemmingsson, described as a resident of Sweden v. StepChange Data Inc., Malachi Salcido, Catherine L. Salcido, Nick Warner, Carrie Warner, and Salcido Enterprises LLC, all of Washington, at the Superior Court of the State of Washington, County of Chelan.
February 18, 2021 - Petition to Vacate Arbitration Award in AU Card LLC, of Delaware v. Galaxy Digital Trading Cayman LLC, described as a Cayman Islands-domiciled "unlicensed Virtual Currency Business", at the Supreme Court of the State of New York, County of New York.
February 16, 2021 - Petition to Confirm Arbitration Award in "a dispute involving Bitcoin" in Galaxy Digital Trading Cayman LLC, of the Cayman Islands v. AU Card LLC, of Delaware, at the Supreme Court of the State of New York, County of New York.
