Levi & Korsinsky

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J Fogaca Investco Inc. v. Cision Ltd.: Complaint

Complaint in J Fogaca Investco Inc. v. Cision Ltd., a Cayman Islands, Chicago-based company whose shares are listed on the New York Stock Exchange; Kevin Akeroyd, Mark M. Anderson, Philip A. Canfield, L. Dyson Dryden, Mark D. Ein, David Krantz, Stephen P. Master, Susan Vobejda, and Stuart Yarbrough at the U. S. District Court for the Southern District of New York.

Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint

First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.

Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

Astley Davy v. Paragon Coin Inc. et al: Class Action Complaint

Class Action Complaint regarding an Initial Coin Offering in Astley Davy v. Paragon Coin Inc., of Delaware; Jessica VerSteeg, described as a "former Miss Iowa and Amazing Race participant", and Egor Lavrov at the U. S. District Court for the Northern District of California.