California Superior Court (Los Angeles County)

Complaint in MediaMonks Inc. v. 777 Partners LLC at the Superior Court for the State of California, County of Los Angeles, USA.

Complaint alleging elder abuse in Alice Lin, described as "an 80-year-old widow" who "fell victim to a so-called on-line “pig butchering” scam in the summer of 2022" and lost $720,000 v. JPMorgan Chase Bank N.A. and Cheryl McMurray, described as a "Branch Manager" of JPMorgan Chase Bank, at the Superior Court of the State of California, in and for the County of Los Angeles.

Complaint alleging "breach of duty, negligence, including gross negligence, deceit, fraud and concealment by a trustee of its fiduciary and other obligations to The Loving Trust’s beneficiaries" in Crawford Trust Company LLC v. Citco Group Limited, of the Netherlands; Citco Group (Monaco) SAM, of Monaco; Citco Global Custody (N.A.) N.V., of Curaçao; TorTrust Corporation Company Limited, of the British Virgin Islands; Citco Trustees S.A., of Switzerland; Citco B.V.I. Limited, of the British Virgin Islands; Citco Bank BVI Limited, of the British Virgin Islands;Citco Bank & Trust Company Limited, of the Cayman Islands; Citco Banking Corporation N.V., of Curaçao; Securitias Management Services Corp., of the British Virgin Islands; Citco Fund Services (Cayman Islands) Ltd., of the Cayman Islands; Credit Suisse S.A., of Switzerland; Ermanno Unternaehrer, described as a resident of Monaco, and Christopher Smeets, described as a resident of the Netherlands, at the Superior Court of California, County of Los Angeles.

Complaint alleging negligent misrepresentation regarding a $5 million investment in "a global digital collective card game that integrated features of a dynamic strategy game with non-fungible tokens (NFTs), a type of cryptocurrency" in WarpSpeed Trading Ltd., of the British Virgin Islands v. AVY Entertainment Inc., of California, and BTSE Holdings Ltd., described as a British Virgin Islands-domiciled "cryptocurrency exchange", at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging failure to honor a "personal guaranty" regarding a $583,500 investment in Harshil Topiwala, a citizen and resident of the United Kingdom v. Fereidoun “Fred” Khalilian and BlockChain Consulting Group, LLC at the Superior Court of the State of California, County of Los Angeles.

Second Amended Complaint in William B. Pitt, a.k.a. Brad Pitt, and Mondo Bongo LLC v. Angelina Jolie, Nouvel LLC, Yuri Shefler, Alexey Oliynik, SPI Group Holding Limited, of Cyprus, and Tenute Del Mundo B.V., of the Netherlands, at the Superior Court of the State of California, County of Los Angeles.

Complaint in Volodymyr Braychenko, a resident of Ukraine v. Vladimir A. Rodionov at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud in Cullinan Investment Inc. v. Well Prestige Holdings Limited, described as a British Virgin Islands company based in Hong Kong; Bumper Harvest LLC, of California, and Chunkeung Lam, described as a resident of Hong Kong, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging "intentional misrepresentation" regarding financing of "the WBC sanctioned boxing match between Regis Prograis and Jose Zepeda" in CAM Specialty Lending 1 Ltd., of the Cayman Islands v. Legendz Entertainment LLC, Cinematic LLC, Dylan Marer, Katelyn Brown, and Roger Ruiz at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging "a defamation and extortion campaign involving the publication of malicious and fabricated statements by a cowardly cohort of individuals who hide behind fictitious names and proxies" in TELF AG, of Switzerland, described as "an internationally successful physical commodities trader and the largest independent ferroalloys trader in the world", and Stanislav Kondrashov, described as a resident of Switzerland v. Does 1-20 at the Superior Court for the State of California, County of Los Angeles.

Complaint in Sunwoo Lee and Myunga Cho v. Com2uS Holdings, of South Korea; Com2uS Corp., of South Korea, and Com2uS USA Inc., of California, USA, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud in Tommy Alastra Productions Inc. v. Hugo McDonaugh, "who is engaged in the business of facilitating the creation and sale of NFTs, or "non-fungible tokens"", and Perpetual Altruism Ltd., described as a "UK technology startup", at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud in CAM Specialty Lending 1 Ltd., of the Cayman Islands v. Zola Hospice LLC, Darline Singh, Kamilla Distefano, and E&E Hospice Inc. at the Superior Court of the State of California, County of Los Angeles.

Complaint in Kinship Terawulf Inc., which "is in the business of mining the cryptocurrency Bitcoin" v. Pixel Vault Inc., Michael Lazerow, and Sean Gearin at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud, breach of contract and conversion in Urban Commons Danbury LLC, Urban Commons Frontera LLC, Urban Commons Highway 111 LLC, Urban Commons 4th Street LLC, Urban Commons Anaheim LLC, Urban Commons HIDH LLC, Urban Commons Bayshore LLC, Urban Commons Continental LLC, UCQ Holding LLC, Urban Commons Hialeah LLC, Urban Commons RDH LLC, Urban Commons Cordova LLC, and Urban Commons Riverside Blvd LLC v. Claydon Hill Investments Ltd., of the British Virgin Islands; Compass Cove Assets Limited, of the British Virgin Islands; Bounty Green Assets Ltd., of the British Virgin Islands; Frank Yuan, Robert Yuan, Norbert Yuan, and Jerome Yuan at the Superior Court of the State of California, Los Angeles County.

Complaint in Walters Wholesale Electric Co. v. Rye Electric Inc., Silicon Beach Live LLC, KCS West Inc., Pacific Western Bank, TPG Re Finance 24 Ltd., of the Cayman Islands, and TPG Re Finance 11 Ltd., of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging "an effort by the Qatari Royals, including the former authoritarian ruler of Qatar, Sheikh Hamad bin Khalifa, to cheat Plaintiff out of tens of millions in fees for work on a Qatari-owned hotel in California, the Maybourne Beverly Hills" in Hume Street Management Consultants Limited, of Ireland v. Sheikh Hamad bin Khalifa bin Hamad bin Abdullah bin Jassim bin Mohammed Al Thani, Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, Sheikha Lulwah bint Hamad bin Khalifa al-Thani, Dilmon Services (U.K.) Limited, of England; Maybourne Hotels Limited, of England; Beverly Hills Acquisition LLC, Beverly Hills Mezzanine LLC, Coroin Beverly Hills Properties Inc., Coroin Beverly Hills Holdings Limited, of England; Coroin Limited, of England, and Regis Investment SA, of Luxembourg, at the Superior Court of the State of California, County of Los Angeles.

Complaint regarding insurance coverage for the legal fees and costs incurred in the defense of the plaintiffs' founder, Thomas J. Barrack, Jr., who was criminally indicted for his alleged lobbying of the United Arab Emirates as an unregistered foreign agent in DigitalBridge Group Inc., formerly Colony Capital Inc., and DigitalBridge Operating Company LLC, formerly Colony Capital Operating Company LLC v. XL Specialty Insurance Company, Freedom Specialty Insurance Co., Twin City Insurance Co., Endurance Specialty Insurance Ltd., of Bermuda; Everest National Insurance Co., U.S. Specialty Insurance Co., Chubb Bermuda Insurance Ltd., of Bermuda; Starr Indemnity & Liability Co., and Great American Insurance Co. at the Superior Court of the State of California, County of Los Angeles.

Complaint in Brian Kang, individually and on behalf of SkyBlock LLC and Mid-Wilshire Consulting LLC; Prasad Hurra, David Kim, individually and on behalf of Blue Block Group; Artemo Verduzco, David Kwon, and Young Jae Kwon v. Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences, Apolo Ohno, Rod Jao, and Eugenio Pugliese at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging the defendants "actively participated" in a "fraudulent real-estate investment scheme" in Robert Joseph Armijo v. Paul R. Wassgren, an attorney; DLA Piper LLP, a law firm, and Fox Rothschild LLP, a law firm, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud regarding the purchase for $160,085 of a 2020 Black Porsche Taycan car in Christopher Burke, a resident of the Cayman Islands v. Wires Only, an auto dealer in Los Angeles, California, USA, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging "a conversion of 16,800 USDT that Plaintiff purchased from Coinbase Global Inc, a Delaware based brokerage firm" in Vahagn Serobyan v. Coinbase Global Inc. at the Superior Court of the State of California, Los Angeles County.

Class Action Complaint alleging fraudulent business practices and negligent misrepresentation in Aramik Tarvirdi and Steve Mintz v. Coinbase Global Inc. and Coinbase Inc. at the Superior Court for the State of California, County of Los Angeles.

Complaint in Michael Serruya v. P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.

Complaint in Rina Amaya, Esmeralda Bermudez, and Marina Andrade v. P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands, at the Superior Court of the State of California, County of Los Angeles.

Complaint in Daniel Jamele and Alison Jamele v. MediaMation Inc., of California, and Goldfame Luck Limited, a British Virgin Islands company based in Hong Kong, at the Superior Court for the State of California, County of Los Angeles.

Complaint to Recognize Cayman Islands Judgment in Bronzelink Holdings Limited, of the British Virgin Islands v. STM Group Inc., of Delaware, and STM Atlantic NV, of the Netherlands, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud in G Esports Holding GmbH, d.b.a., G2 Esports, of Germany, described as "one of the world's leading esports' organizations, with a high-profile roster of esports teams and content creators" v. BDVL OÜ, of Estonia, d.b.a. Bondly Sports, described as "a company utilizing blockchain technologies for the development of non-fungible tokens", at the Superior Court of the State of California, County of Los Angeles.

Complaint in Village Roadshow Films (BVI) Limited, of the British Virgin Islands; Village Roadshow Films North America Inc., of Delaware; Village Roadshow Pictures North America Inc., of Delaware; Village Roadshow Distribution (BVI) Limited, of the British Virgin Islands, and Village Roadshow Distribution USA Inc., of Delaware v. Warner Bros. Entertainment Inc., of Delaware; Warner Bros. Production Limited, of England, and WAV Distribution LLC, of Delaware, at the Superior Court of the State of California, County of Los Angeles.

Complaint to enforce a judgment at the Grand Court of the Cayman Islands "concerning management and control of Global-IP 19 Cayman" in Bronzelink Holdings Limited, of the British Virgin Islands v. Faramarz Yousefzadeh, described as an attorney residing in Nevada and licensed in California; Shafigh Youssefzdeh, of California, and Ramin Youssefzdeh, of California, at the Superior Court of the State of California, County of Los Angeles.

Complaint in Fallbrook Credit Finance LLC, of California v. Signal Ventures I (Offshore) LP, of the Cayman Islands; Banark Management LLC, of Delaware, and Edward Ryeom at the Superior Court of California, County of Los Angeles.

Complaint alleging aiding and abetting fraud, concealment, and negligence regarding the auditing of "a multi-billion-dollar fraud" by DC Solar Funds and DC Solar Solutions in East West Bank, East West Bancorp Inc., Progressive Casualty Insurance Company, GEICO Corporation, The Sherwin-Williams Company, People's United Bank NA, People's United Financial Inc., Adhi-Solar LLC, DV VNB Community Renewables Fund LLC, DV VNB Community Renewables Fund III LLC, and Pardee Solar 1 LLC v. Vistra Group Holdings (BVI) Limited, of the British Virgin Islands; Vistra Group Holdings (BVI) I Limited, of the British Virgin Islands, and Indervir Basra, of California, at the Superior Court of the State of California, County of Los Angeles.

Complaint in Immortals LLC, of Delaware v. Yeah Gaming e Eventos Ltda, described as a Brazilian "esports, media, and entertainment organization", and Ricardo Sinigaglia, of California, at the Superior Court of the State of California, County of Los Angeles.

Application for Entry of Judgment in Blue Mountain Credit Alternatives Master Fund LP, of the Cayman Islands; BlueMountain Foinaven Master Fund LP, of the Cayman Islands; BlueMountain Fursan Fund LP, of the Cayman Islands; BlueMountain Guadalupe Peak Fund LP, of Delaware; BlueMountain Kicking Horse Fund LP, of Delaware; BlueMountain Logan Opportunities Master Fund LP, of the Cayman Islands; BlueMountain Montenvers Master Fund SCA SICAV-SIF, of Luxembourg; BlueMountain Summit Trading LP, of Delaware; GKC Strategic Value Master Fund LP, of the Cayman Islands, and GKC SV SMA I LLC, of the Cayman Islands v. Regal Entertainment Group at the Superior Court of California, County of Los Angeles.

Complaint alleging legal malpractice in Vickers Holding & Finance Inc., a British Virgin Islands firm whose principal "is Elena Volkova, who is a citizen of the Netherlands" v. Chora Young LLP, a law firm in California, and Paul P. Young, an attorney, at the Superior Court of the State of California, for the County of Los Angeles.

Complaint in 2567423 Ontario Inc., of Canada; Rayray Investments Inc., of Canada; KW Capital Partners Ltd., of Canada; K2 Principal Fund LP, of Canada; Anson East Master Fund LP, of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Barometer Equity Pool, Barometer Tactical Income Pool, Hadron Healthcare and Consumers Special Opportunities Fund, Parkwood Master Fund Ltd., of the Cayman Islands; Samara Fund Ltd., of Canada; Dani Warshager, Martin Fix, and Matthew Conduit v. MXY Holdings LLC, described as a Delaware-domiciled, California-based company that "manufactures and sells cannabis products under the brand name 'Moxie'"; Jordan Lams, and Kevin Marrone at the Superior Court of the State of California, County of Los Angeles.

Judgment for $700,000, plus interest, in Gustavo Lopez v. Uulala Inc. at the Superior Court of the State of California, County of Los Angeles. Editor's Note: The Uulala Group became the first applicant to be approved for an Initial Coin Offering in Bermuda in October, 2018, with Bermuda's Premier, David Burt, recording a video for the group that it used for promotional purposes on its website. Uulala was exposed by OffshoreAlert in January, 2019.

Complaint alleging conspiracy involving a company called Wire, described as a "secure collaboration platform" founded by the defendant that was "close to complete collapse" before the individual plaintiffs "stepped in to save Wire by putting together a rescue package and risking and investing their own funds" in Mark Dyne, Murray Markiles, Joseph Miller, Morpheus Partners Holdings GP I LLC, of Delaware; Morpheus Partners Holdings I GP, LP, of Delaware; ECA Iconical Carry LP, of the Cayman Islands, and ECA Iconical Carry GP Ltd., of the Cayman Islands v. Janus Friis, described as "a Danish entrepreneur who resides in London, United Kingdom", at the Superior Court of the State of California, for the County of Los Angeles.

Complaint alleging "false promises and misrepresentations ... regarding a supposedly lucrative investment opportunity in a Louisiana oil well" in Shinnecock Income Fund LP and The Core Investment LP, both of Delaware, collectively described as "a family office investment boutique" v. Hillair Capital Investments LP, of the Cayman Islands; Hillair Capital Advisors LLC, Hillair ANEC Holding LLC, ANEC WI Holding Inc., Hillair Oil and Gas Inc., Hillair 154 LP, HPH Louisiana LLC, all of Delaware; Scott D. Kaufman, Sean M. McAvoy, and Neal P. Kaufman at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud involving "foreign exchange trading" in Donald Dobkin v. RS Finance Limited, of Hong Kong; World Yesheng International Trade Limited, of Hong Kong; Bestviewyeer Limited, of Hong Kong; Daixiu Jing, Tier Resources, of Nevada; Prime Trust LLC, of Nevada, and Global Guarantees Inc., of Nevada, at the Superior Court of the State of California, County of Los Angeles. Editor's Note: Research by OffshoreAlert in the Hong Kong Companies Registry showed that RS Finance Limited was incorporated on August 26th, 2020, its sole director and shareholder is Hua Chen, and its corporate secretary is QBB HK Limited; World Yesheng International Trade Limited was incorporated on September 29th, 2020, its sole director and shareholder is "Zheng Zhang", and its corporate secretary is Hangtung International Limited; and Bestviewyeer Limited was incorporated on October 27th, 2020, its sole director and shareholder is "Yin Yongwei", and its corporate secretary is World Enterprise Management Limited, while records maintained by the Nevada Secretary of State showed that Prime Trust LLC was incorporated on April 13th, 2016 and its managers are Robert F. List, Jeffrey Ren, Scott D. Purcell, J. Max Jiles, Jon P. Jiles, all with the same address in Las Vegas, Nevada; Jor L. Law, of Sherman Oaks, California, and Brent C. Beeman, of Perryton, Texas; Tier Resources was incorporated on October 27th, 2020 and its officers are Ziang Xue, President and Secretary, of Flushing, New York, and John Xue, Treasurer, of San Ysidro, California; and Global Guarantees Inc. was incorporated on March 16th, 2004 and its officers and directors are Boyd R. Stephens, President and Secretary; Walter L. Stephens, Treasurer; Cedric C. Burns, Craig M. Stephens, Mark W. Barlow, Diane Tinker, Nicholas Toliver, and Raymond Ma, directors, all with the same address in Beverly Hills, California

Plaintiff's Motion for Summary Judgment regarding a dispute involving a cryptocurrency group that is domiciled in Bermuda in Gustavo Lopez v. Uulala Inc., of Delaware, at the Superior Court of the State of California.

Complaint alleging "duplicitous and fraudulent conduct" involving "a venture capital enterprise with an investment portfolio focused on investing in the technology and cryptocurrency space" in Yida Gao and Sand Hill Advisors LLC v. Adam B. Struck, Struck Capital Management LLC, Struck Capital Fund GP LLC, Struck Capital Fund II GP LLC, Divergence Digital Currency Management LLC, Divergence Digital Currency GP LLC, Struck Capital Special Situations Management LLC, Struck Capital Special Situations GP LLC, Struck Capital Stage Agnostic GP LLC, Struck Scratch LLC, Struck Scratch Series B LLC, Struck Scratch Series A LLC, Ignis SPV LLC, Ignis Series B LLC, Probitas SPV LLC, Vectio SPV LLC, Zero SPV LLC, Serico SPV LLC, Struck PF Special Opportunity LLC, Struck Oti Special Opportunity LLC, SC Tectus SPV LLC, Struck Hoco LLC, Struck A43 LLC, Struck AHC Special Opportunity LLC, and Zero Series B SPV LLC at the Superior Court for the State of California, County of Los Angeles.

Complaint alleging fraud regarding an investment scheme "for the purpose of obtaining immigrant visas pursuant to the United States EB-5 investor visa program" in Yichen Zhou, Mengqiu Zhu, Ren Zhou, Chao Wang, Yanting Dong, Yiyang Zhou, Lexia Ma, and Qingren Kong, all described as citizens of China v. Homewin Management LLC, of California; Kwok Yue 'Mickey' Cheng, Loyal Colour Company Ltd., of the British Virgin Islands, and LA Downtown Investment LP, of California, at the Superior Court for the State of California, County of Los Angeles.

Complaint in Inter-M Traders Ltd., of Cyprus v. Sean Kelleher, described as a resident of Dubai, at the Superior Court for the State of California, for the County of Los Angeles.

Request for Entry of Judgment in Tommy Alastra v. Troy James Hogg, a citizen of Canada, at the Superior Court of California, County of Los Angeles.

Petition to Confirm Arbitration Award in Directors Guild of America Inc., of California v. Cinema One SPV2 Limited and Cinema One Limited, both of the United Kingdom, at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud regarding "the Vin Diesel-starring xXx film franchise" in Weying Galaxy Inc. v. The H Collective Entertainment, of the Cayman Islands; The H Holdings LLC, of California; The H Collective Inc., of California; Shanghai Puwan Culture Communication Co., Ltd., Kenneth Jian Hua 'Kenny' Huang, Jianhui 'Kent' Huang, and Xtreme Pictures, of the Cayman Islands, at the Superior Court of the State of California, for the County of Los Angeles.

Plaintiff's Opposition to Special Motion to Strike in Uulala Inc. v. Damiano Raigoza, Andre Urena, and Allan Sheu at the Superior Court of the State of California, County of Los Angeles. Editor's Note: In this filing, Uulala stated that the group's Initial Coin Offering in Bermuda "generated less than $25,000".

Complaint alleging "blatant violation of its contractual duty to provide $10 million in financing for the film Kung Fury 2" in Kung Fury 2 Europe UG, of Germany v. Creasun Entertainment USA Inc. and Minglu Ma at the Superior Court of the State of California, County of Los Angeles.

Complaint alleging fraud in Igor A. Zey and Zey Financial and Insurance Services Inc., a.k.a. ZIFS Inc., of California v. Andrew J. Grey, Troy Smith, SRG LLP, SRG Advisors LLC, Squar Milner LLP, SRG Insurance Services LLC, Scott Diamond, Roxbury Consultants LLC, all of California, and Evergreen Life Limited, of Bermuda, at the Superior Court for the State of California, County of Los Angeles.