United States District Court for the Central District of California

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    Brian Kang et al v. Hybrid Trade Ltd. et al: Complaint

    Complaint alleging theft, misappropriation, and securities fraud regarding the raising of $50 million "from investors based around the world, including within the United States" from the sale of "digital tokens" that were "neither registered with the United States Securities and Exchange Commission nor qualified for any exemption from registration with the SEC, thereby depriving investors of the benefit of the disclosures required by the federal securities laws" in Brian Kang, Skyblock LLC, Mid-Wilshire Consulting LLC, Prasad Hurra, David Kim, Blue Rock Group, Artemio Verduzo, David Kwon, and Young Jae Kwon v. Hybrid Trade Limited, described as operating from addresses in Hong Kong, Malta, and Singapore; Asia Digital Asset Exchange, described as operating from an address in Cyprus; Allysian Sciences, Apolo Ohno, a former Olympic speed skating champion; Rod Jao, Eugenio Pugliese, and Henry Liu at the U. S. District Court for the Central District of California.

    Stephen Puleo et al v. Burgundy 523 Offshore Fund Ltd. et al: Complaint

    Complaint alleging fraud by 122 investors, "many of whom are senior citizens", who are "among 261 individuals, who collectively invested $75.5 million to buy interests in a student housing project in reliance on a series of false statements in the offering documents made by the sponsor of the offering and a financier that facilitated the offering" in Stephen Puleo et al v. Patrick Nelson, of California; Nelson Partners LLC, of Utah; Axonic Capital LLC, of Delaware; Clayton Degiancinto, of New York; AxSPV LLC Series NB CRE Lender, of Delaware; AxSPV LLC Series SBL CRE Lender, of Delaware; AxSPV LLC Series ACO CRE Lender, of Delaware; Burgundy 523 Offshore Fund Ltd., of the Cayman Islands; Axonic Special Opportunities SBL Master Fund LP, of Delaware, and Axonic Credit Opportunities Master Fund LP, of the Cayman Islands, at the U. S. District Court for the Central District of California.

    SEC v. Uulala Inc. et al: Complaint

    Complaint alleging "the fraudulent and unregistered offer and sale of digital asset securities known as UULA tokens" that raised "more than $9 million from over a thousand investors" in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.

    SEC v. Matthew Loughran: Proposed Settlement

    Consent to Judgment of Matthew Loughran in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.

    SEC v. Oscar Garcia: Proposed Settlement

    Consent to Judgment of Oscar Garcia in U. S. Securities and Exchange Commission v. Uulala Inc., Oscar Garcia, and Matthew Loughran at the U. S. District Court for the Central District of California.

    USA v. Monel Herscovici: Complaint

    Complaint "to reduce FBAR penalty to judgment" regarding bank accounts in Liechtenstein and Switzerland in USA v. Monel Herscovici at the U. S. District Court for the Central District of California.

    Alger II Dynamic Opportunities Fund – Weatherbie Capital et al v. Stamps.com Inc. et al: Complaint

    Complaint alleging securities fraud in Alger II Dynamic Opportunities Fund - Weatherbie Capital; Alger SICAV - Alger Dynamic Opportunities Fund - Weatherbie Capital; Alger SICAV - Alger Small Cap Focus Fund; Alger SICAV - Alger Weatherbie Specialized Growth Fund; Alger Small Cap Focus Fund; Alger Weatherbie Specialized Growth Fund; Alger Weatherbie Specialized Growth Portfolio; Weatherbie Growth Fund L.P.; and Weatherbie Long/Short Fund, L.P. v. Stamps.com Inc., Kenneth McBride, Kyle Huebner, and Jeff Carberry at the U. S. District Court for the Central District of California.

    Bonnie Franklin v. DiDi Global Inc. et al: Class Action Complaint

    Class Action Complaint in Bonnie L. Franklin v. DiDi Global Inc., described as a Cayman Islands company that "is often called 'the Uber of China' and "purports to be a mobility technology platform, providing ride hailing and other services in the People's Republic of China, Brazil, Mexico, and internationally"; Will Wei Cheng, Jean Qing Liu, Stephen Jingshi Zhu, Alan Yue Zhuo, Colleen A. DeVries, Cogency Global Inc., Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, and JPMorgan Securities LLC at the U. S. District Court for the Central District of California.

    K-fee System GmbH v. Nespresso USA et al: Discovery Application

    Application by K-fee System GmbH to take discovery from Nespresso USA and Nestlé Holdings, Inc., d.b.a. Nestlé USA, Inc. for use in legal proceedings in Austria, France, and Germany, at the U. S. District Court for the Central District of California.

    USA v. Jeremy McAlpine et al: Criminal Information

    Criminal Information alleging securities fraud involving initial coin offerings and Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine and Zachary Michael Matar at the U. S. District Court for the Central District of California.

    USA v. Jeremy McAlpine: Plea Agreement

    Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Jeremy David McAlpine at the U. S. District Court for the Central District of California.

    USA v. Zachary Matar: Plea Agreement

    Plea Agreement regarding an allegedly fraudulent digital assets scheme involving Belize-domiciled Dropil Inc. in USA v. Zachary Michael Matar at the U. S. District Court for the Central District of California.

    2770095 Ontario Inc. v. Jaspreet Mathur et al: Discovery Application

    Application by 2770095 Ontario Inc., of Canada, which was "created for the purpose of pursuing collection of the liquidated loss of US$1,110,000 suffered by Affinitas Medios de Pago S.A.P.I de C.V., a Mexican corporation", to take discovery from Jaspreet Mathur, a.k.a. Jas Mathur, and eMblaze ONE Inc. for use in legal proceedings in Ontario, Canada alleging fraud involving Maxwell Morgan, Tricia Edwards, and related entities, filed at the U. S. District Court for the Central District of California.

    Dignity Corp. v. CryptoDadi et al: Complaint

    Complaint alleging "fraudulent and harassing behavior" in Dignity Corp., described as a Delaware-domiciled, New York-based company whose principals are Stephen Braverman and Kent Swig v. Does, including those using "the Twitter handles @CryptoDadi_, @StillNoGold, @MrSmileyBrave, @BravermanSteve, @CryptoShadyyy, @ConmanSteve, @SteveBrave3l_, @SteveBraverman, @CapRforSimon, @DnbDig, @TroyJamesh0gg, @McNicholas, @Maarten89NL, @Maarten_Marteen, @DBokhem, @mostwnted1, and @PRNewswire_" and "the fake names "Soren Christiansen" and "Simon Hoedemaker" on Telegram", at the U. S. District Court for the Central District of California.

    Trajkovski Invest AB et al v. I.Am.Plus Electronics, Inc.: Petition to Enforce Foreign Arbitral Award

    Redacted Petition for Recognition and Enforcement of Foreign Arbitral Award in Trajkovski Invest AB, OPK Holding AB, Linden Invent AB, CapMate Aktiebolag, Granitor Invest AB, LMK Forward AB, LUSAM Invest AB, Midroc Finans AB, Muirfield Ventures AB, Råsunda Förvaltning Aktiebolag, Expassum Holding AB, Christian Ask, Christian Månsson, Jimmie Landerman, Johan Kjell, Jussi Ax, and Martin Bengtsson, all of Sweden v. I.Am.Plus Electronics, Inc., described as a Delaware-domiciled, California-based company "founded by William James Adams, also known as will.i.am, a professional rapper, singer, songwriter, record producer, and founder and lead member of the music group The Black Eyed Peas", at the U. S. District Court for the Central District of California.

    Ryan Akky v. Phemex Financial Pte Ltd. et al: Complaint

    Complaint alleging "significant losses" suffered by a cryptocurrency trader "due to persistent software flaws" in a "Singapore-based cryptocurrency derivatives trading platform" in Ryan Akky, of California v. Phemex Financial Pte Ltd. and Phemex Financial Pte Ltd., both of Singapore, at the U. S. District Court for the Central District of California.

    betapharm Arzneimittel GmbH v. Amgen Inc.: Discovery Application

    Application by betapharm Arzneimittel GmbH, of Germany, to take discovery from Amgen Inc., of Delaware, "for use in German patent infringement actions and opposition proceedings before the European Patent Office", filed at the U. S. District Court for the Central District of California.

    Paid Search Engine Tools LLC v. Eric Schmidt: Discovery Application

    Application by Paid Search Engine Tools LLC to take discovery from Eric Schmidt for use in legal proceedings in Canada involving Google Canada Corporation, Google LLC, and Alphabet Inc., filed at the U. S. District Court for the Central District of California.

    Hapag-Lloyd AG v. M/V ONE APUS: Discovery Application (April 30, 2021)

    Ex Parte Application by Hapag-Lloyd Aktiengesellschaft, of Germany, to take discovery from the Master of M/V ONE APUS, a "Japanese-flagged containership" that "was en route from Yantian, China to Long Beach, California when something went wrong and the ship lost at least 843 containers overboard", for use in legal proceedings in Germany, filed at the U. S. District Court for the Central District of California.

    USA v. Mare Dey Import and Export Trading Co. Forfeiture Complaint

    Forfeiture Complaint in USA v. Funds held at Hang Sang Bank, of Hong Kong, in the name of Mare Dey Import and Export Trading Co. that are associated with "an investigation of a money laundering/drug trafficking conspiracy whose members included Jorge Hugo Zavala-Lopez, Abel Bustamante-Duran also known as Prieto, Hong Zeng also known as Alondra China, Marco Antonio Mendez-Guzman aka Acelerin, Rafael Omar Cruz-Valedon aka Parce, an individual whose first and last name are unknown and is also known as Alvarez, Erick Giovanny Garcia also known as Juanito, Diana Quiroz Garcia, Juan Carlos Arreola and Ramon Antonio Lopez-Llamas" at the U. S. District Court for the Central District of California.

    Stephanie Marn v. Amdocs Ltd. et al: Class Action Complaint

    Class Action Complaint alleging fraud in Stephanie Louise Marn v. Amdocs Limited, described as a Guernsey company that "provides software and services to communications, cable and satellite, entertainment, and media industry service providers worldwide" and whose shares are listed on NASDAQ; Shuky Sheffer, Eli Gelman, and Tamar Rapaport-Dagim at the U. S. District Court for the Central District of California.

    Beazley Underwriting Ltd. v. Fitness International LLC: Complaint

    Complaint "for a determination concerning whether Fitness International is entitled to business income coverage and/or coverage for property damage for its claimed COVID-19 losses and/or the extent to which payment may be owed" in Beazley Underwriting Ltd., of England v. Fitness International LLC at the U. S. District Court for the Central District of California.

    HMM Co. Ltd. v. Ocean Network Express Pte. Ltd. et al: Discovery Application

    Ex Parte Application by HMM Co. Ltd., of South Korea, to take discovery from Ocean Network Express Pte. Ltd., of Singapore; Chidori Ship Holding LLC, Jessica Ship Holding SA, of Panama, and NYK Shipmanagement Pte. Ltd., of Singapore, for use in legal proceedings in South Korea and a London Maritime Arbitrators Association tribunal in England involving "the collapse and subsequent loss overboard of approximately 1,816 on-deck containers aboard the container ship M/V ONE APUS", filed at the U. S. District Court for the Central District of California.

    Hapag-Lloyd AG v. M/V ONE APUS: Discovery Application (March 26, 2021)

    Ex Parte Application by Hapag-Lloyd Aktiengesellschaft, of Germany, to take discovery from the Master, Chief Officer, Officer of the Watch, Chief Engineer, and Second Engineer of M/V ONE APUS, a "Japanese-flagged containership" that "was en route from Yantian, China to Long Beach, California when something went wrong and the ship lost at least 843 containers overboard", for use in legal proceedings in Germany, filed at the U. S. District Court for the Central District of California.

    Dismatrix SPC et al v. Brick Kane: Discovery Application

    Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Brick Kane, of Alhambra, California, for use in legal proceedings in England against Equiti Capital UK Limited alleging that "Equiti received funds with actual or constructive knowledge of a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the Central District of California.

    USA v. Seyed Zangakani et al: Complaint

    Complaint alleging money laundering involving $157 million of "prohibited correspondent banking transactions" via "front and shell companies" in Canada, Hong Kong, the United Arab Emirates, and the United States to evade U.S. economic sanctions against Iran in USA v. Seyed Ziaeddin Taheri Zangakani, Saeed Torab Abtahi, Abbas Amin, Issa Shayegh, Mojtaba Dehghani, Sara Sabri, Reza Karimi, Shantia Chupra, Salim Henareh, and Khalil Henareh at the U. S. District Court for the Central District of California.

    Daniel Glaab v. MoneyGram International, Inc. et al: Class Action Complaint

    Class Action Complaint alleging fraud involving the announcement of "a strategic partnership with Ripple Labs, Inc.", described as a blockchain technology company and the developer of the cryptocurrency XRP", in Daniel Glaab v. MoneyGram International, Inc., W. Alexander Holmes, and Lawrence Angelilli at the U. S. District Court for the Central District of California.

    Sandra Parziale v. Patrick Nelson et al: Class Action Complaint

    Class Action Complaint alleging fraud in Sandra Parziale v. Patrick Nelson, of Orange County, California; Nelson Partners, LLC, of Utah; NP Skyloft ST, LLC, of Delaware; NP Skyloft JV, LLC, of Delaware; ACO Skyloft Manager, LLC, of Delaware; Axonic Credit Opportunities Master Fund, LP, of the Cayman Islands; AxSPV LLC Series NB CRE Lender, of Delaware; AxSPV LLC Series SBL CRE Lender, of Delaware; AxSPV LLC Series ACO CRE Lender, of Delaware; Axonic Capital, LLC, of Delaware, and Clayton DeGiancinto at the U. S. District Court for the Central District of California.

    Oak Trust et al v. Brick Kane: Discovery Application

    Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Brick Kane, of Alhambra, California, for use in "an anticipated proceeding" in England regarding allegations of "a fraudulent Forex trading scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd., filed at the U. S. District Court for the Central District of California.

    Food Delivery Holding 12 Sarl v. Barnes & Thornburg LLP: Discovery Application

    Application by Food Delivery Holding 12 Sarl, of Luxembourg, to take discovery from Barnes & Thornburg LLP "for use in an international arbitration brought by Mr. Ebrahim Al-Jassim against FDH (and two other respondents) pursuant to the arbitration rules of the Dubai International Finance Centre-London Court of International Arbitration", filed at the U. S. District Court for the Central District of California.

    Atkins Investment Partnership et al v. Duff & Phelps LLC: Complaint

    Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Duff & Phelps for enabling a massive fraud orchestrated by Brendan Ross through a $789 million private investment fund structure managed by Direct Lending Investments, LLC" in Atkins Investment Partnership et al v. Duff & Phelps LLC at the U. S. District Court for the Central District of California.

    Dana Point Youth Baseball v. Ambassador Captive Solutions et al: Class Action Complaint

    Class Action Complaint alleging "a scheme to defraud Plaintiff and class members by selling counterfeited and nonexistent insurance policies, which purport to provide general commercial, accident, directors' and officers', auto and other types of insurance to Plaintiff and class members, which primarily include youth sports teams, leagues, and athletes throughout the United States" in Del Obispo Youth Baseball Inc., d.b.a. Dana Point Youth Baseball v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions, of Kentucky; Performance Insurance Company SPC, of the Cayman Islands; Brandon White, and Goldenstar Specialty Insurance LLC, of Pennsylvania, at the U. S. District Court for the Central District of California.

    Frank Gallo v. Nielsen Holdings Plc et al: Class Action Complaint

    Class Action Complaint in Frank Gallo v. Nielsen Holdings Plc, described as a British "global measurement and data analytics company providing a view of consumers and markets worldwide" and whose shares are listed on the New York Stock Exchange; James A. Attwood, Jr., David Kenny, Thomas H. Castro, Guerrino de Luca, Karen M. Hoguet, Harish Manwani, Janice Marinelli Mazza, Jonathan Miller, Robert C. Pozen, David Rawlinson, Nancy Tellem, Javier G. Teruel, and Lauren Zalaznick at the U. S. District Court for the Central District of California.

    Saudi Prerogative Company v. Infosys Ltd. et al: Complaint

    Complaint alleging "a massive racketeering scheme" in Saudi Prerogative Company, of Saudi Arabia v. Infosys Limited and Jyoti Pawar, both of India, at the U. S. District Court for the Central District of California.

    Mossack Fonseca & Co. et al v. Netflix Inc.: Order Striking Complaint

    Order Granting Defendant's Special Motion to Strike Plaintiff's Second Amended Complaint alleging defamation and trademark infringement regarding the movie 'The Laundromat' about the 'Panama Papers' investigation by the International Consortium of Investigative Journalists in Mossack Fonseca & Co. SA, Bufete MF & Co., Jürgen Mossack, and Ramón Fonseca, all of Panama v. Netflix Inc. at the U. S. District Court for the District of Connecticut.

    Bailey Venture Partners XXI LLC et al v. Richard Mumby: Complaint

    Complaint alleging "the bad faith and illegal effort of Defendant Mumby - a former Chief Marketing Officer of an electronic cigarette maker - to reap a multimillion windfall from investors who had contracted with him to purchase his economic interest in certain of his shares of Juul Labs, Inc. common stock" in Bailey Venture Partners XXI LLC, a Delaware company based in Santa Monica, California, and DSAM+Master Fund, of the Cayman Islands v. Richard Mumby, of New York, at the U. S. District Court for the Central District of California.

    BTA Bank v. Wells Fargo Bank et al: Discovery Application

    Application by JSC BTA Bank, of Kazakhstan, to take discovery from Wells Fargo Bank, NA, Wells Fargo & Company, Wells Fargo Clearing Services, LLC, Wells Fargo Financial Advisors Network LLC, and related entities; Yvgeny Bukrinsky, d.b.a. Omega Enterprises, described as an "accountant/tax preparer"; "certain business entities owned or operated by Elvira Kudryashova, namely, Anthill Shopnplay (a/k/a Anthill Fashion Market, Anthill Shopnplay LLC, and Kud Vintage) and Edward Hill Bakery party N beyond"; Granite Escrow and Settlement Services, Escrow of the West, Jason Bradshaw, d.b.a. Bradshaw Residential Group, described as a "real estate agent", and Coldwell Banker Real Estate LLC for use in legal proceedings in the United Kingdom and "a pending criminal investigation in Kazakhstan", filed at the U. S. District Court for the Central District of California.

    ACE Property and Casualty Insurance Company v. McKesson Corporation et al: Notice of Removal

    Defendant McKesson Corporation's Notice of Removal, including a copy of the complaint in which ACE Property and Casualty Insurance Company "seeks a declaration that it has no obligation to defend or indemnify Defendant McKesson Corporation" in "thousands of lawsuits attempting to hold it responsible for contributing to, and profiting from, the epidemic of opioid addiction and abuse that has plagued the nation" in ACE Property and Casualty Insurance Company, of Pennsylvania v. McKesson Corporation, of Delaware, described in the complaint as "one of the largest wholesale pharmaceutical distributors in the world" and "the largest distributor of prescription opioids in the United States"; AIU Insurance Company, of New York; Arch Reinsurance Limited, of Bermuda; Argo Re Limited, of Bermuda; Aspen Insurance UK Limited, of the United Kingdom; Canopius Underwriting Bermuda Limited, of Bermuda; Endurance Specialty Insurance Limited, of Bermuda; Golden State Insurance Co. Ltd., of Bermuda; Great Lakes Insurance Company SE, of Germany; Ironshore Specialty Insurance Company, of New York; Lexington Insurance Company, of Delaware; Liberty Special Markets Agency, of Bermuda; Lloyd's of London Underwriters, of the United Kingdom; Markel American Insurance Company, of Virginia; Munich Reinsurance America, Inc., of New Jersey; National Fire & Marine Insurance Company, of Nebraska; National Union Fire Insurance Company, of New York; North American Capacity Insurance Company, of Missouri; Swiss Re International SE, of Switzerland, and XL Insurance America, Inc., of Connecticut, at the U. S. District Court for the Central District of California.

    Ed Hershewe v. JOYY Inc. et al: Class Action Complaint

    Class Action Complaint alleging fraud in Ed J. Hershewe v. JOYY Inc., formerly known as YY Inc., described as a Cayman Islands company based in China whose shares are listed on NASDAQ; David Xueling Li, Bing Jin, and Eric He at the U. S. District Court for the Central District of California.

    Alexandre Golovanov v. Innate Pharma SA et al: Class Action Complaint

    Class Action Complaint alleging fraud in Alexandre Golovanov v. Innate Pharma S.A., described as being a French company that "purports to be a clinical-stage biotechnology company engaged in discovering and developing first-in-class therapeutic antibodies that harness the innate immune system to improve cancer treatment and clinical outcomes for patients" and whose securities were listed on NASDAQ; Mondher Mahjoubi, and Laure-Helene Mercieret at the U. S. District Court for the Central District of California.

    Luiz Mussnich v. Rodrigo Teixeira et al: Complaint

    Complaint alleging investment fraud in Luiz Mussnich, of Brazil v. Rodrigo Teixieira, described as "a self-proclaimed film producer", of Brazil; RT Features US, LLC, described as a Delaware company based in California; US One Comercio e Serviços de Criação e Produção de Obras Com Direitos Autorais, S.A., of Brazil; RT Comércio e Serviços de Criação e Produção de Obras com Direitos Autoraism Ltda., of Brazil; Camisa Treze Cultural SS Ltda., of Brazil; Joseph B. Gues, of California; J.G. Business Management, Inc., of California, and Leonardo Maia, of Brazil, at the U. S. District Court for the Central District of California.

    USA v. Strachans SA: Criminal Judgment

    Criminal Judgment imposing a fine of $500,000 for conspiracy to defraud the United States in USA v. Strachans SA (in Liquidation), of Jersey, in the Channel Islands, and Switzerland, at the U. S. District Court for the Central District of California.

    USA v. ‘PetroSaudi v. PDVSA’ Arbitration Funds: Forfeiture Complaint

    Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly-owned by the government of Malaysia" in USA v. All Funds Held in Escrow by Clyde & Co. in the United Kingdom as Damages for Restitution in 'PetroSaudi Oil Services (Venezuela) Ltd. v. PDVSA Servicios S.A. et al' UNCITRAL Arbitration at the U. S. District Court for the Central District of California.

    Direct Lending Investments LLC et al v. Duff & Phelps LLC: Complaint

    Complaint alleging professional negligence, gross negligence, aiding and abetting breach of fiduciary duty, negligent misrepresentation, and breach of contract "for its multiple failures to accurately value the investments" regarding an alleged fraud by Brendan Ross in Bradley C. Sharp, as the Permanent Receiver for the Estate of Direct Lending Investments LLC, Direct Lending Income Fund LP, Direct Lending Income Feeder Fund Ltd., DLI Capital Inc., DLI Lending Agent LLC, and DLI Assets Bravo LLC and their successors, subsidiaries, and affiliated entities, and Bradley D. Sharp and Christopher D. Johnson, as Joint Official Liquidators of Direct Lending Income Feeder Fund Ltd. (in Official Liquidation), of the Cayman Islands v. Duff & Phelps LLC, described as a Delaware company based in New York, at the U. S. District Court for the Central District of California.

    Br-Island Responsible Development Ltd. v. Michael Wiener: Discovery Application

    Application by Br-Island Responsible Development, Ltd., of the Bahamas, to take discovery from Michael Wiener, described as a resident of Los Angeles County, California, regarding suspected "malfeasance or corruption" for use in a contemplated legal proceeding in the Bahamas involving 4M Harbour Island Ltd., filed at the U. S. District Court for the Central District of California.