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IMG Memorial Fund 1 LLC v. First Landing Fund LLC et al: Complaint

Complaint "arising out of more than $400 million in investor funds entrusted to Defendants that have been lost, partially lost, and/or seized by Defendants for more than a year due to their fraud and fiduciary breaches" in IMG Memorial Fund 1 LLC, of Buckingham, Pennsylvania v. First Landing Fund LLC, of Delaware; Vantage Consulting Group Inc., of Virginia; Mark T. Finn, of Virginia; David P. Schippers, of Virginia; Prophecy Special Opportunities Fund LP, of Delaware; Prophecy Special Ops GP LLC, of Delaware, and Jeffrey Spotts, of New Jersey, at the U. S. District Court for the Southern District of New York.

Todd Benjamin International Ltd. et al v. TCA Fund Management Group Corp. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, of the United Kingdom, individually and on behalf of all others similarly situated, and derivatively on behalf of TCA Global Credit Master Fund LP, TCA Global Credit Fund, LP, and TCA Global Credit Fund, Ltd., all of the Cayman Islands v. TCA Fund Management Group Corp., Robert Press, Alyce Schreiber, William Fickling, Thomas Day, Patrick Primavera, Donna Silverman, and Tara Antal at the U. S. District Court for the Southern District of Florida.

David Motes v. Equiti US LLC et al: Class Action Complaint

Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.