Shalini Dogra

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    Danielle Yoshimura v. Virgin Group Ltd. et al: First Amended Class Action Complaint (‘COVID Refund Fraud’)

    First Amended Class Action Complaint "that arises out of Defendants’ deceptive practices in connection with its flights, including: the airline’s refusal to refund consumers for covid-induced cancellations, and Defendants’ issuing travel funds for non-existent flights and implementing an expiration date on “Travel Bank” funds" in Danielle Yoshimura v. Virgin Group Limited, of England; Virgin Holdings Limited, of England, and Bain Capital LP, of USA, at the U.S. District Court for the Central District of California.

    Thomas Bull v. Alex Mashinsky et al: Complaint (‘Crypto Fraud’)

    Complaint alleging "a fraud scheme that spanned nearly six years, and tricked several hundred thousand individuals worldwide out of billions of dollars" in Thomas Bull, a citizen and resident of Australia v. Alex Mashinsky and Kristine Mashinsky, a.k.a. Krissy Mashinsky, at the U.S. District Court for the Southern District of New York.