Dontzin Nagy & Fleissig

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    Jeffrey Lockhart v. Binance et al: Class Action Complaint (‘Terra Crypto’)

    Class Action Complaint alleging violations of the Securities Exchange Act regarding the cryptocurrency "stablecoin" known as Terra in Jeffrey Lockhart v. BAM Trading Services Inc., of Delaware, d.b.a. Binance US, described as "a crypto-asset exchange that operates a platform on which customers discover, research, buy, and sell digital assets", and Brian Schroder at the U.S. District Court for the Northern District of California.

    Fortinvest Investments Holding SA SPF v. Vladimir Oblonsky et al: Complaint

    Complaint alleging "a scheme by Defendant Edmond de Rothschild (Europe) S.A. to use the luster and reputation of the Rothschild name to defraud Plaintiff Fortinvest of tens of millions of dollars" in Fortinvest Investments Holding SA SPF, of Luxembourg v. Vladimir Oblonsky, of New York; Olga Oblonsky, of New York; Fontanelle Capital Inc., of New York; OIM Capital LLC, of Delaware; Mikhail Filimonov, of New York, and Edmond de Rothschild (Europe) S.A., of Luxembourg, at the Supreme Court of the State of New York, County of New York.