Daniel Berger

The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint in The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd., described as "a Bermuda-based international underwriter of specialty insurance product in the property and casualty market"; Thomas A. Bradley, Scott Kirk, Kevin J. Rehnberg, Mark E. Watson III, and Jay S. Bullock at the U.S. District Court for the Southern District of New York.

Matthew Albright v. Terraform Labs Pte Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint alleging a crypto-based fraud in Matthew Albright v. Terraform Labs Pte Ltd., described as a Singapore-domiciled, South Korea-based digital assets company; Jump Crypto, Jump Trading LLC, of Delaware; Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/DeFinance Technologies Oy, of Finland; GSR Markets Limited, of Hong Kong; Three Arrows Capital Pte. Ltd., of Singapore; Pantera Capital, Nicholas Platias, and Do Kwon, described as a resident of Singapore, at the U.S. District Court for the Southern District of New York.

Chase Williams et al v. Block.one et al: Motion to Approve $27.5M Settlement

Motion to Approve $27.5 Million Class Action Settlement regarding the alleged sale of cryptocurrency tokens that were not registered with the U. S. Securities and Exchange Commission in Chase Williams, William Zhang, Crypto Assets Opportunity Fund LLC, and Johnny Hong v. Block.one, of the Cayman Islands; Brendan Blumer, Daniel Larimer, Ian Grigg, and Brock Pierce at the U. S. District Court for the Southern District of New York. Editor's Note: Research by OffshoreAlert in the Cayman Islands General Registry showed that the directors of Block.one are Andrew Christopher Bliss, Brendan Francis Blumer, and Kokuei Yuan.

Chase Williams et al v. Block.one et al: Amended Class Action Complaint

Amended Class Action Complaint "on behalf of all investors who purchased securities issued by Block.one called 'EOS Tokens' in or traceable to the initial coin offering" in Chase Williams and William Zhang v. Block.one, of the Cayman Islands; Brendan Blumer, described as a resident of Hong Kong; and Daniel Larimer, described as a resident of Virginia, and Crypto Assets Opportunity Fund LLC, of Illinois, and Johnny Hong v. Block.one, Brendan Blumer, Daniel Larimer, Ian Grigg, described as a resident of Hong Kong, and Brock Pierce, described as a resident of Puerto Rico, at the U. S. District Court for the Southern District of New York.

Crypto Assets Opportunity Fund LLC et al v. Block.one et al: Class Action Complaint

Class Action Complaint alleging securities fraud involving cryptocurrencies in Crypto Assets Opportunity Fund LLC, of Illinois, and Johnny Hong, of Solvang, California v. Block.one, described as a Cayman Islands firm with offices in New York, California, and Hong Kong; Brendan Blumer, Daniel Larimer, Ian Grigg, and Brock Pierce at the U. S. District Court for the Southern District of New York.