October 15, 2019 - Motion for a Temporary Restraining Order regarding allegations of fraud by citizens of China that "generated millions" in U. S. Securities and Exchange Commission v. Shuang Chen, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Vicky Liu, Shun Sui, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Jiali Wang, Xiaosong Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, and Forrest (HK) Co., Limited, of Hong Kong, as Defendants, and Weiguo Guan, Jingquan Liu, Rishan Liu, Luping Wang, Weigang Yang, and Jingru Zhai, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.
October 15, 2019 - Complaint alleging securities fraud by citizens of China that "generated millions" in U. S. Securities and Exchange Commission v. Shuang Chen, Lirong Gao, Jing Guan, Tonghui Jia, Xuejie Jia, Vicky Liu, Shun Sui, Lujun Sun, Huailong Wang, Jiadong Wang, Jiafeng Wang, Jiali Wang, Xiaosong Wang, Linlin Wu, Lin Xing, Yong Yang, Jiancheng Zhao, and Forrest (HK) Co., Limited, of Hong Kong, as Defendants, and Weiguo Guan, Jingquan Liu, Rishan Liu, Luping Wang, Weigang Yang, and Jingru Zhai, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.
October 14, 2019 - Criminal Complaint alleging securities fraud in USA v. Xiaosong Wang and Jiali Wang, both described as citizens of China residing in China and Massachusetts, at the U. S. District Court for the District of Massachusetts.
October 08, 2019 - Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.
October 07, 2019 - Complaint for unjust enrichment alleging defendants leased housing in Davos, Switzerland, for the World Economic Forum and then failed to pay €61,470 in rent in Banyan Trees Ltd. v. Melinda Woolf, a.k.a. Melinda Skipworth, of California, individually and doing business as Future of Humanity Foundation; Quang Vu Dang, of California, and UHAI BLOCKCHAIN, of Wyoming, at the Superior Court of California, County of Los Angeles.
October 07, 2019 - A class action securities fraud complaint for damages that "likely surpasses $1.4 trillion" for creating "the largest bubble in human history" has been filed against cryptocurrency exchange Bitfinex and cryptocurrency Tether, with defendants from the BVI, Hong Kong, Italy, Netherlands, Panama, Switzerland, and the US.
October 06, 2019 - Class Action Complaint alleging cryptocurrency-based fraud, market manipulation, and RICO in David Leibowitz, of West Palm Beach, Florida; Benjamin Leibowitz, of New York, NY; Jason Leibowitz, of New York, NY; Aaron Leibowitz, of Westchester, NY, and Pinchas Goldshtein, of Miami, Florida v. iFinex Inc., of the British Virgin Islands; BFXNA Inc., of the British Virgin Islands; BFXWW Inc., of the British Virgin Islands; Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong; Tether International Limited, of the British Virgin Islands; DigFinex Inc., of the British Virgin Islands; Philip G. Potter, a resident of New York; Giancarlo Devasini, a citizen of Italy; Ludovicus Jan van der Velde, a citizen of the Netherlands; Reginald Fowler, a citizen of the United States; Crypto Capital Corp., of Panama, and Global Trade Solutions AG, of Switzerland, at the U. S. District Court for the Southern District of New York.
October 04, 2019 - Application by ED&F Man Capital Markets Limited, of England and Wales, to take discovery from William Silverstein and Steven Springer for use in legal proceedings in England and Wales regarding an alleged fraud "by individuals and entities located in Hong Kong and California", filed at the U. S. District Court for the Southern District of New York.
September 30, 2019 - Writ of Summons in Lee Kwok Wah, of China v. Q-TZG Leasing Holdings Ltd. at the Grand Court of the Cayman Islands.
September 30, 2019 - Originating Application in Pacific Fertility Institutes Holding Company Limited, of the British Virgin Islands v. Pacific Fertility Institutes (HK) Holding Company Limited, of Hong Kong, at the British Virgin Islands High Court.
