California Superior Court (San Mateo County)

Daniel Ocampo v. Dfinity Stiftung et al: Class Action Complaint

Class Action Complaint "on behalf of all investors who purchased Internet Computer Project tokens" alleging that the defendants "sold unregistered securities to investors in violation of the Securities Act" in Daniel Ocampo v. Dfinity USA Research LLC, of Delaware; Dfinity Stiftung, of Switzerland; Andreessen Horowitz, described as Menlo Park, California-based "private venture capital firm"; Polychain Capital, described as a San Francisco-based "cryptocurrency investment firm managing portfolios of digital assets", and Dominic Williams at the Superior Court of the State of California, San Mateo County.

Cortian Corporation FZE v. Napoleon Viernes et al: Complaint

Complaint regarding an alleged $6.5 million investment in Magellan Consolidated Mines and Development Corporation, of the Philippines, in Cortian Corporation FZE, of Ras Al Khaimah v. Napoleon Viernes, Perlita Padilla Viernes, Andrea Viernes, and Martino Borelli at the Superior Court of the State of California, County of San Mateo.

Roger Malmrose v. Riverwood Capital Partners et al: Complaint

Complaint alleging fraud in Roger Malmrose v. Riverwood Capital Partners, of the Cayman Islands; Supply Chain Resources Group Inc., of Delaware; Nicolas Brathwaite, Sean McArthur, and Thomas Smach at the Superior Court, in and for the County of San Mateo, California.

1World Online Inc. v. BlockChain Generation et al: Complaint

Complaint alleging fraud regarding, inter alia, digital tokens known as '1WO' issued by Next-Gen Media, which purports to be based in the Cayman Islands, in 1World Online Inc., of California v. BlockChain Generation and Matthew Grimm at the Superior Court of the State of California, for the County of San Mateo.