Courts

Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he "serves as the Honorary Consul for Kazakhstan", and "Vice President of Latvia’s Rietumu Bank", at the U.S. District Court for the Southern District of Florida.

Complaint in The Hanover Insurance Company, of Massachusetts v. Harry J. Ross, of Florida; Andrea Zide, described as a citizen of Brazil, and Strachur Worldwide Ltd., of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

Notice of Voluntary Dismissal in Cerebellum Networks Inc. v. Kenzi Wang and Does 1-10 at the U.S. District Court for the Northern District of California.

Amended Complaint “to recognize and enforce the judgment of the High Court of Zambia, at the Commercial Registry at Lusaka, dated August 9, 2019 ... in favor of Plaintiffs and against Defendants Zimbabwe Mining Development Corporation and the Chief Mining Commissioner, Ministry of Mines of Zimbabwe” in Amaplat Mauritius Ltd. and Amari Nickel Holdings Zimbabwe Ltd., both of Mauritius v. Zimbabwe Mining Development Corporation, The Chief Mining Commissioner, Ministry of Mines of Zimbabwe, and the Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Complaint in Mohammed ElSeidy, a resident of Canada v. Mohamed ElKasstawi at the U.S. District Court for the Northern District of Illinois.

Complaint alleging failure to disclose foreign accounts at banks in Russia and France in USA v. Nellie Makarova Cross at the U.S. District Court for the District of Rhode Island.

Complaint in Proactive Arq. Corporation, of Panama v. Vallarino Fry Law P.A., d.b.a. Bufete Vallarino y Asociados, and Nicholas Apostol at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Application by David Neil Gerrard, a resident of the United Kingdom and a former partner of Dechert LLP law firm to take discovery from Yuri Koshkin described as "a U.S. citizen and a former Soviet intelligence officer", and Trident Group Global LLC, described as "a Florida LLC, headquartered in Miami", for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of Florida.

Complaint alleging "a sophisticated global internet cryptocurrency fraud and conversion scheme" in Charles Leslie Stilwell v. Defendant '1', a.k.a. Amity Zhang, a.k.a. Zhang Xiaojie, described as "a foreign defendant in China", and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Application by Alpine Partners (BVI) LP, of the British Virgin Islands, to take discovery from Sumitovant Biopharma Ltd., Sumitovant Biopharma, Inc., Myrtle Potter, Matthew Gline, Goldman Sachs & Co. LLC, and J.P. Morgan Securities LLC for use in an "appraisal proceeding" in Bermuda "concerning the take-private merger of Myovant Sciences Ltd.", filed at the U.S. District Court for the Southern District of New York.

Application by the Organized Crime and Corruption Reporting Project, which "provides an investigative reporting platform for a worldwide network of independent media centers and journalists focused on exposing crime and corruption and catalyzing positive change, including promoting policy reform and accountability for bad actors", to take discovery from BSG Resources Ltd., Alvarez & Marsal Holdings LLC, Cleary Gottlieb Steen and Hamilton LLP, and the Marginalised Affected Property Owners for use in legal proceedings in Romania brought by "Israeli billionaire Beny Steinmetz" against "OCCRP, its principal Paul Radu, and OCCRP’s investigative journalism partner in Romania, RISE Project Romania" for alleged defamation, filed at the U.S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Craig Mitchell, Mark Wilson, and James Dowers, as the Foreign Representatives of Global Steel Holdings Limited (in Liquidation), which "operated as an investment and trading company involved in the steel industry", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Class Action Complaint alleging fraud involving a crypto enterprise called Astrals Project in Daniel Harper v. Shaquille O'Neal at the U.S. District Court for the Southern District of Florida.

Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.

Complaint for US$10 million in Jack Stroll, a citizen of Canada residing in Antigua, and Neverland Services S.A., of Nevis v. Attorney General of Antigua and Barbuda at the High Court of Justice of Antigua and Barbuda.

Application by Path Network Inc. and Tempest Hosting LLC to take discovery from Discord Inc. "relating to Curtis Gervais, Rene Roosen, and Archetype#8484, one of their suspected aliases" for use in legal proceedings in Canada, filed at the U.S. District Court for the Northern District of California.

USA's Motion to Compel BlockFi to Comply with Seizure Warrants in USA v. Sergei Potapenko and Ivan Turõgin, both citizens of Estonia, at the U.S. District Court for the Western District of Washington.

Application by Athene Holding Ltd. to take discovery from Ming Dang for use in legal proceedings in Bermuda "against Imran Siddiqui, Stephen Cernich and Caldera Holdings Ltd." for alleged breach of fiduciary duties, filed at the U.S. District Court for the Southern District of New York.

Originating Application in the matter of Cornerstone Group Ltd. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Lempira Ltd. at the Grand Court of the Cayman Islands.

Complaint by residents of Australia, Austria, Canada, France, Germany, Hong Kong, Ireland, Mexico, Netherlands, New Zealand, Panama, Portugal, Puerto Rico, Romania, Singapore, South Africa, South Korea, Spain, Sweden, Switzerland, Thailand, United Arab Emirates, United Kingdom, and USA alleging a $30 million crypto securities fraud in Brian Abbott, Ian Abbott, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Omar Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, Michael Damian, Tara Daniels, Lorenzo de Leo, Jaymie Deboucherville, Mathew DeCesare, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, Mark Fagan, Brandon Farmer, John Ferrone, FL Landco Investments LLC, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Elliott Jarnutowski, Ryan Jarnutowski, Kashif Jawed, Joshua Jones, Melanie Joscelyne, Bartosz Kalisz, Michael Kay, Nicole Keane, Mathias Köttner, Eugene Kramer, Nicholas Kringas, Novak Krueger, Matthew Lau, Nazareno Leon, Stevie Liddington, David G. Littlechild, Stephen Lockhart, Jack Lyle, Pedro Maia, Marian Majer, Lwok Tin Man, Anthony Maniscalco, Justin Margedant, Maja Markovic, Lee Marks, Saundra Marks, Cassandra Mazur, Paola Mazzoni, Sean McLeod, Cyril Means, Eric Mechler, Robert Medina, Simon Melin, Marschall Meusel, Michelle Mikolis, Kenneth Miller, Sjaak Miltenburg, Abdiweli Mohamed, Daniel Montazem, Bas Mulder, Jeffrey Nakamura, Richard Nappi, Steven Natsios, Lee Newsome, Tuyet Nguyen, Alex Norton, Darren O'Sullivan, Christiana Okhipo, Jonathan Ortega, Hayriye Osman, Keira Palmer, Luciano Parisius, Paul Parratt, Ann Marie Patero, Glen Cameron Patrick, Aaron Patterson, Andrew Persaud, Tracey Phillips, Leandri Pieterse, Jimmy Pineda, Pinegate Investments LLC, Batuhan Potukoglu, Ersan Potukoglu, Steven Pound, Andrea Quigley, James Quigley, Amber Quinton, Juma Rajab, Timea Rajko, Bryce Ralph, Louis Raskin, Erna Reid, Heriberto Reynoso, Maureen Richards, Robert Berry Bankruptcy Estate, Stephen Roberts, Norton Robinson, Massiel Rojas, Mary Rose, Viviana Rozo, Dmitry Rutenberg, John Sahli, Neville Samson, Chad Saunders, Brent Schroeder, Carter Schroeder, Alexander Sergeev, David Shapiro, Bryan Shelton, Ankur Shukla, Michael Simpson, Jason Siruchek, Bernard Smith, Dean Smith, John Sniadecki, Chris Spafford, Devin Spaulding, Sam Stamp, Penny Steele, Justin Sterling, Cosmin Stoian, Kenneth Bryn Swartz, Martyn John Taylor, The Node Estate Pty Ltd., Mitchell Tromp, Yiu Ming Tse, Darren Tsuchiya, Robert Urban, Steven van der Peijl, Jaïr van Eer, Dan Van Zandt, Kasio Varma, Jhovany Leon Vazquez, Sean Villa, Anthony Villani, Aron Walker, Ericka Walker, Paul Walsh, Asiark Washington, Derik Washington, Jeremaine Westerlow, Billy Wynn, Noah Zarnow, Daniel Zureikat, and David Zylberberg v. Strongblock, David Moss, Brian Abramson, Corey Lederer, Konstantin Shkut, and John Does 1-5 at the U.S. District Court for the Southern District of New York.

Complaint alleging the theft of $1.3 million derived from the sale of crypto tokens in Cerebellum Networks Inc., described as "a crypto token business" v. Kenzi Wang, described as a resident of Dubai and a former "advisor and independent contractor" to the plaintiff, and Does 1-10 at the U.S. District Court for the Northern District of California.

Complaint in Onemata Corporation v. Ashfaq Rahman, Sabira Arefin, MaskGene LLC, of Nevada, USA; Ashfaq Rahman, Sabira Arefin, and Ran Chae, as Trustees of the Bright Stars Irrevocable Trust; Bright Stars Irrevocable Trust, Peacenheaven LLC, of Nevada; Ashfaq Rahman, Savira Arefin, and Ran Chae, as Trustees of the Paradise Valley Irrevocable Trust; Paradise Valley Irrevocable Trust, Ashfaw Rahman and Sabira Arefin, as Trustees of The Rahman/Arefin Living Trust; The Rahman/Arefin Living Trust, Homelien Investment LLC, of Nevis; Bashabari LLC, of Nevada; Sabira Arefin and Ran Chae, as Trustees of the Sunshine Irrevocable Trust; Sunshine Irrevocable Trust, Lakemont Property LLC, of Nevis, and HomeLien Investment Ltd., of Canada, at the U.S. District Court for the District of Nevada.

First Amended Complaint involving allegations of fraud in Elizabeth Y. Chung v. Chung Peng Chih-Mei, described as a citizen of China residing in Taiwan, and Intertrust (Bahamas) Limited at the U.S. District Court for the Northern District of California.

Complaint in Bahamas Hurricane Restoration Fund v. Bank of America NA, Bank of America Corp., Bank of America Merchant Services, and Wells Fargo Bank NA at the Supreme Court of the State of New York, County of New York.

Originating Application in the matter of Amstar Poland Fund I GP Ltd. at the Grand Court of the Cayman Islands.

Criminal Indictment alleging "a scheme to defraud by submitting false and fraudulent statements and representations about TAPD, Inc., d/b/a Frank and its user data, among other things, to potential acquiring companies, including to J.P. Morgan Chase" in USA v. Charlie Javice at the U.S. District Court for the Southern District of New York.

Application by Banco Sistema SA to take discovery from Procap Holdings Corp., Solo Investment Corporation, and Miami Prive Aventura Corporation for use in legal proceedings in Brazil involving "six distinct loan agreements and line of credit agreements with several entities and individuals associated with the prominent Slaviero family in Brazil", filed at the U.S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence from Chase Bank - pursuant to a request for judicial assistance from Austria - for a criminal investigation into "an unknown suspect(s) for fraud".

Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Michael Giles, Harland Group LLC, Propel Venture Partners, LLC Propel Venture Partners US Fund I, L.P., LGF II, L.P., Buckley Ventures GP, LLC Buckley Ventures, LP, Laurence Beal, Y Combinator ES20, LLC, Acrew Capital MGP, LLC Acrew Capital Fund, L.P., Homebrew Ventures III, LP, SWS Holding Company, LLC, Treasury Fund I, LP, Bain Capital Venture Fund 2019 LP, Fund I, a series of 20VC, LP, Soma Capital Fund III Partners LLC SOMA Capital Fund, III, LP, Kerr Investment Holdings Pty Ltd atf The Kerr Family Trust, The 2016 Karkal Family Trust, YCC20, L.P., Yaselleraph Finance Pty Ltd atf Yaselleraph Finance Trust, S20, a series of Chris Golda Investments, LP, Launchpad Capital Fund I LP, Motivate Ventures QP Fund I, LP, Liquid 2 Ventures Fund II, L.P., Correlation Ventures II, L.P., Adapt VC LLC, AAVCF3 LP, Basecamp Fund 201 via Alumni Ventures Group Embedded Trust, The Gardner 2008 Living Trust, Cathexis Subsidiaries GP, LLC, Cathexis Ventures LP, Craig Shindledecker, Operator Partners, LLC, Acrew Capital Fund (A), L.P., Motivate Ventures Motivate Ventures Fund I, LP, Adam Boryenace, Stuart Sopp, VentureSouq Capital SPC o/b/o VSQ SP 59 (YCS20), Jonathan Weiner, James Nichols, Peter T. Lawler Living Trust, Carol H. Duggan Revocable Living Trust, KV5 Pty Ltd a/t/f KV5 Trust, Michael Ferrari, Stanton Camp, Mike McGee, BCIP Venture Associates II, L.P., Aaron Frank, Benjamin Londergan, Jonathan Christodoro, Z Perret Trust, Paul Akhil, Fairchild Fund III, LLC, BCV 2019-MD Primary, L.P., Kamran Ansari, BCIP Venture Associates II-B, L.P., Monique Saugstad, Christopher Young, Derek Clark, Joshua Allen Slate, Justin Lovero, Tana Lawler, Tim Millar, Dena Wever, John Dwyer, Brandon Mann, David Meents, Lindsey Boerner, Brent Johnson, David Streckert, Kiara Baudoin, TI Platform NLI Venture Limited II, Torch Capital II, LP, PruVen Capital Partners Fund I, LP, Fin VC Regatta I, LP, TI Platform Fund II, LP, Thomas G. Miglis Revocable Trust, Alumni Ventures Group - Embedded Financial Trust A, Philippe Jabre, Silverstone Venture Investments Limited, EM Fund I, a series of Chris Golda Investments, LP, TriplePoint Private Venture Credit Inc., Fund 1, a Series of Not Boring Capital, LP, Warren Lowell Putnam & Brynn Jinnett Putnam, Tenants in Common, TriplePoint Ventures 5 LLC, Embedfi June 2021, a Series of Party Round LLC, TriplePoint Venture Lending Fund, LLC, Joe Percoco, Clayton Gardner, Kick the Hive LLC, Stephen Harper, Samuel Jones, Jonathan Duarte, Christian Nordby, Christopher Harper, Paul Trone, Matthew Lyon, and Transpose Platform Fintech Fund II, L.P. at the U.S. Bankruptcy Court for the District of Delaware.

Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GmbH, GFC Global Founders Capital GmbH & Co., Beteiligungs KG Nr. 1, William Hockey Living Trust, and 9Yards Capital Investments II LP at the U.S. Bankruptcy Court for the District of Delaware.

Complaint to void "fraudulent transfers" in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., of Delaware, and West Realm Shires Services Inc., of Delaware v. Samuel Bankman-Fried, Nishad Singh, and Zixiao 'Gary' Wang at the U.S. Bankruptcy Court for the District of Delaware.

Complaint alleging "Defendants stole cryptocurrency from Plaintiff valued at $2,036,125.00 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Bruce Jae Polansky v. Defendants '1', a.k.a. Alice Li, and John Does at the U.S. District Court for the Southern District of Florida.

Complaint alleging "Defendants stole cryptocurrency from Plaintiff of an approximate value of $1,140,487.46 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Shikha Dubey v. Defendant '1', a.k.a. Michael Mario Mandoza, and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Complaint alleging "defendants stole cryptocurrency from Plaintiff valued at approximately $5,685,886.00 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Din Yuan Steven Sun v. Defendant '1', a.k.a. Chen 'Jay' Han, and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Francis, as the Foreign Representative of Dynamic Technologies Group Inc., Dynamic Attractions Inc., Dynamic Attractions Ltd., Dynamic Entertainment Group Ltd., and Dynamic Structures Ltd., all of Canada, described as being part of a group that "designed and constructed some of the most popular roller coasters in the world", filed at the U.S. Bankruptcy Court for the Northern District of Texas.

Originating Application in the matter of SBT Venture Fund I LP at the Grand Court of the Cayman Islands.

Complaint in David Eric Hammer v. Fidelcrest Ltd., of Cyprus, which describes itself as a "Proprietary Trading Firm that gives retail traders the ability to access larger Capital", at the U.S. Bankruptcy Court for the Middle District of Florida.

Application for the appointment of a Commissioner to collect evidence from Bank of America, TD Bank N.A., Wells Fargo, JPMorgan Chase Bank N.A., Citibank N.A., Navy Federal Credit Union, Zurn Federal Credit Union, Fulton Bank, USAA Bank, and Municipal Employees Credit Union of Baltimore - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into Vladislavs Kuzmenko, Maksims Makarovs, and Andrejs Modins for suspected "Illegal Activities with Financial Instruments and Means of Payment".

Fourth Amended Complaint in Noble Bottling LLC, of Delaware, and Raycap Asset Holdings Ltd., of Cyprus v. Gora LLC and Richard Gora at the U.S. District Court for the Western District of North Carolina.

Complaint alleging the defendant "failed to disclose her foreign financial accounts to U.S. authorities" in "six foreign financial accounts in China" in USA v. Heidi Hong Pao at the U.S. District Court for the Southern District of New York.

Application by Biogen MA Inc., described as "a global biotechnology company that has pioneered multiple breakthrough innovations including a broad portfolio of medicines to treat multiple sclerosis", to take discovery from Sandoz Inc. for use in legal proceedings in Italy, filed at the U.S. District Court for the District of Delaware.

Chapter 11 Petition by Vice Group Holding Inc., Vice Holding Inc., Vice Media LLC, Boy Who Cried Author LLC, Carrot Creative LLC, Carrot Operations LLC, Channel 271 Productions LLC, Clifford Benski Inc., Dana Made LLC, Inverness Collective LLC, JT Leroy Holding LLC, PLDM Films LLC, Project Change LLC, R29 Pride LLC, R29 Productions LLC, Refinery 29 Inc., Valvi LLC, Vice Content Development LLC, Vice Distribution LLC, Vice Europe Holding Limited, of Jersey, Channel Islands; Vice Europe Pulse Holding Limited, of Jersey, Channel Islands; Vice Food LLC, Vice Impact Inc., Vice International Holding Inc., Vice Music Publishing LLC, Vice Payroll LLC, Vice Productions LLC, Vice Project Services LLC, Villain LLC, Virtue Worldwide LLC, Visur LLC, and VTV Productions LLC, collectively part of a "a global media company that focuses on content centered around news and culture, serving a largely global youth audience", at the U.S. Bankruptcy Court for the Southern District of New York.

Chapter 11 Petition by Venator Materials PLC, of England; Venator Americas Holdings LLC, of Texas, USA; Venator Chemicals France SAS, of France; Venator Chemicals LLC, of Texas, USA; Venator Finance S.à r.l., of Luxembourg; Venator France SAS, of France; Venator Germany GmbH, of Germany; Venator Group, of England; Venator Group Canada Inc., of Texas, USA; Venator Group Services Limited, of England; Venator Holdings Germany GmbH, of Germany; Venator International France SAS, of France; Venator International Holdings UK Limited, of England; Venator Investments Ltd., of the Cayman Islands; Venator Investments UK Limited, of England; Venator Materials International UK Limited, of England; Venator Materials UK Limited, of England; Venator Materials LLC, of Texas, USA; Venator P&A Finland Oy, of Finland; Venator P&A Holdings UK Limited, of England; Venator P&A Spain S.L.U., of Spain; Venator Pigments France SAS, of France; Venator Uerdingen GmbH, of Germany, and Venator Wasserchemie Holding GmbH, of Germany, collectively part of a British group described as "a leading global manufacturer and marketer of chemical products that bring color and vibrancy to a variety of consumer goods and industrial materials while protecting and extending product life and reducing energy consumption", at the U.S. Bankruptcy Court for the Southern District of Texas.

Criminal Complaint alleging violations of the Export Control Reform Act involving "aircraft parts and components" to Russia in USA v. Oleg Sergeyevich Patsulya and Vasilii Sergeyevich Besedin at the U.S. District Court for the District of Arizona.

Originating Application in the matter of AMTD Asia Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Ocean View Group of Companies Ltd. at the Grand Court of the Cayman Islands.

Application by B&C KB Holding GmbH to take discovery from Teachers' Retirement System of Louisiana "or use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Middle District of Louisiana.

Application by DNG FZE, described as a United Arab Emirates-domiciled "online merchant that sells personal electronic goods", to take discovery from James Michael Lindfelt, described as "a Senior Legal Counsel of PayPal Inc.", for use in legal proceedings in Singapore alleging that PayPal Pte. Ltd. "unlawfully withheld its revenue totaling $1.4 million", filed at the U.S. District Court for the Northern District of California.

Amended Consolidated Class Action Complaint in Indiana Public Retirement System, Boston Retirement System, Public School Teachers' Pension & Retirement Fund of Chicago, International Union of Operating Engineers Local No. 793 Members Pension Benefit Trust of Ontario, UMC Benefit Board, Inc. and Wespath Institutional Investments LLC, both as administrative trustees of the Wespath Funds Trust; Bucks County Employees Retirement Fund, Jacob Guz, and John Thomas v. Silvergate Capital Corporation, Karen F. Brassfield, Robert C. Campbell, Canaccord Genuity LLC, Citigroup Global Markets Inc., Paul D. Colucci, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, Thomas C. Dircks, Kathleen M. Fraher, Dennis S. Frank, Goldberg-Flores LLC, Goldman Sachs & Co. LLC, Aanchal Gupta, J.P. Morgan Securities LLC, Keefe, Bruyette & Woods, Inc., Alan J. Lane, Michael Lempres, Antonio Martino, Scott Reed, Benjamin C. Reynolds, Colleen Sullivan, UBS Securities LLC, Wedbush Securities Inc., and Wedbush Securities LLC at the U.S. District Court for the Southern District of California.