Susman Godfrey

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    Allegations

    Eduardo Cohen Watkins v. Stephen Lamb et al: Discovery Application (Switzerland)

    Application by Eduardo Cohen Watkins to take discovery from Stephen Lamb, described as "a former employee of Lily Safra and ... currently employed by Mrs. Safra's estate", and Ellesse LLC for use in legal proceedings in Switzerland regarding the estate of Lily Safra, filed at the U.S. District Court for the Southern District of New York.

    Eduardo Cohen Watkins v. Richard Rothberg et al: Discovery Application (Switzerland)

    Application b y Eduardo Cohen Watkins, described as "the son of Lily Safra and ... a collector and dealer of antiques", to take discovery from Richard Rothberg and Stephen Gardner for use in "two lawsuits pending in Switzerland related to the estate of Lily Safra", described as "a philanthropist and art collector" who died in 2022, filed at the U.S. District Court for the Southern District of New York.

    Measure 8 Ventures LP et al v. Nitin Khanna et al: Complaint (‘Securities Fraud’)

    Complaint alleging securities fraud in Measure 8 Ventures LP, Gron Ventures Fund I LP, Zola Global Investors Ltd., of the British Virgin Islands; Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, David Thompson, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman, of Canada, at the Supreme Court of the State of New York, County of New York.

    Meta Platforms Inc. v. Voyager Labs Ltd.: Complaint (‘Data Scraping’)

    Complaint alleging the defendant "developed, distributed, and used surveillance software that relied on fake accounts and unauthorized automated means to collect - or “scrape” - data from Facebook and Instagram, and other websites such as Twitter, YouTube, LinkedIn, and Telegram" in Meta Platforms Inc. v. Voyager Labs Ltd., of England, at the U.S. District Court for the Northern District of California.

    Saba Capital CEF Opportunities 1 Ltd. et al v. Nuveen Floating Rate Income Fund et al: Complaint

    Complaint in Saba Capital CEF Opportunities 1 Ltd., of the Cayman Islands, and Saba Capital Management LP, of Delaware v. Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Short Duration Credit Opportunities Fund, Nuveen Global High Income Fund, Nuveen Senior Income Fund, Terence J. Toth, Jack B. Evans, William C. Hunter, Albin F. Moschner, John K. Nelson, Judith M. Stockdale, Carole E. Stone, Margaret L. Wolff, Robert L. Young, and Matthew Thornton III at the U. S. District Court for the Southern District of New York.