Brown Rudnick

Application by Moussy Salem to take discovery from Saul Sutton for legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of New Jersey.

Application by Moussy Salem to take discovery from BS Gestcom Holdings Corp. for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of Delaware.

Application by Moussy Salem to take discovery from JPMorgan Chase Bank NA for use in legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the Southern District of New York.

Application by Moussy Salem to take discovery from UBS AG for use in legal proceedings in England in which Salem, "on behalf of Monline International Limited ... asserts claims against one of Monline International’s directors, Freddy Salem, and Monline UK Limited and Monline UK’s sole directors and shareholders, Salim Levy and Ezra Aghai", filed at the U.S. District Court for the District of Connecticut.

Stipulation of Dismissal & Dismissal Order in BlockFi Lending LLC v. Digistar Norway AS, of Norway; Nessim-Sariel Gaon, described in the complaint as a resident of London, England, and Fiorenzo Manganiello, described in the complaint as a resident of Geneva, Switzerland, at the U.S. Bankruptcy Court for the District of New Jersey.

Complaint to recover allegedly unpaid crypto loans in TrustToken Inc., described as "a financial services company at the forefront of the development of new 23 global financial systems, using blockchain technology to facilitate loans and commerce" v. Kbit Global Limited, described as a Chinese company based in Hong Kong, at the U.S. District Court for the Northern District of California.

Complaint alleging a $2.7 million crypto-based investment fraud involving the DNYF Fund in Daniel Cheung, of Toronto, Canada v. Sean M. Full at the U.S. District Court for the Central District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Philippe Thiebaud, as the Foreign Representative of Historic & Trophy Buildings Fund FCP-SIF, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint alleging fraud arising "from the collapse of Archegos, an investment firm" in Brendan Sullivan, "a former Managing Director at Archegos" v. Sung Kook Bill Hwang, Archegos Capital Management LP, Archegos Capital Management LLC, The Grace and Mercy Foundation Inc., Archegos Fund LP, EWM LLC, d.b.a. EWM Global; Andy Mills, Diana Pae, Brian Jones, Scott Becker and Patrick Halligan at the U.S. District Court for the Southern District of New York.

Judgment for $142.5 million in Recovery Partners GP Limited, of the British Virgin Islands, and Revoker LLP, of England v. Irakli Rukhadze, Igor Alexeev, Benjamin Marson, Hunnewell Partners (UK) LLP, Hunnewell Partners (BVI) Limited, Park Street (GP) Limited, Park Street (BR) Limited, Park Street (GS) Limited, and Park Street (L) Limited at the High Court of Justice for England and Wales.

Amended Chapter 11 Bankruptcy Petition by Ho Wan Kwok, a.k.a. Guo Wengui, a citizen of China, at the U.S. Bankruptcy Court for the District of Connecticut.

Chapter 11 Petition by Ho Wan Kwok, a.k.a. Guo Wengui, a citizen of China, at the U.S. Bankruptcy Court for the District of Connecticut.

Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Johnson, Russell Homer, Bruce Mackay and Geoffrey Carton-Kelly, as Joint Official Liquidators of Awal Master Fund, at the U. S. Bankruptcy Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.