Delaware Chancery Court

    SHOWING:

    1 to 50 of 83 results
      

    Sort By:

    Search

    Filter By:

    Topics

    show more show less

    Jurisdictions

    show more show less

    Allegations

    Bitcoin Latinum et al v. Cyrus Farivar: Complaint (‘Crypto Article Defamation’)

    Complaint alleging defamation in an article on Forbes.com headlined "A Cryptocurrency Named After The Fictional Money In Star Trek Is 'Worthless' And 'A Scam,' New Lawsuit Alleges" in GIBF GP Inc., d.b.a. Bitcoin Platinum, described as "the distributor of Bitcoin Latinum Tokens", and Donald Basile v. Cyrus Farivar at the Court of Chancery of the State of Delaware.

    Bitcoin Latinum et al v. Poker.org et al: Complaint (‘Crypto Article Defamation’)

    Complaint seeking the removal of an article about a complaint filed against the plaintiffs that was headlined "“Hellmuth-promoted cryptocurrency Bitcoin Latinum and founder sued in California" in GIBF GP Inc., d.b.a. Bitcoin Latinum, described as "the promoter of Bitcoin Latinum Tokens", and Donald Basile v. Triple Barrel Media Ltd., d.b.a. Poker.org, and Haley Hintze at the Court of Chancery of the State of Delaware.

    TAG Agency Holdings Inc. v. Greenhill Capital Partners III L.P. et al: Complaint (‘Fraud’)

    Complaint alleging "fraudulent misrepresentations" arising from "Plaintiff’s acquisition from the Defendants and other sellers of their shares of Clearview Risk Holdings LLC" in TAG Agency Holdings Inc. v. Greenhill Capital Partners III L.P., Greenhill Capital Partners (Employee) III L.P., Greenhill Capital Partners (Cayman Islands) III L.P., Greenhill Capital Partners (GHL) III L.P., GCP III ECI Blocker Clearview Risk LLC, GCP Managing Partner III GP LLC, GCP Managing Partner III L.P., GCP Capital Partners Holdings LLC, Parker W. Rush, John L. Garner, and Boris Gutin at the Superior Court of the State of Delaware.

    B.E. Capital Management Fund L.P. v. Fund.com Inc.: Thomas Braziel’s Exceptions to Special Master’s Report

    Notice of Thomas Braziel's Exceptions to Special Master's Final Report and Recommendation, including that "Braziel takes exception to the Report to the extent it draws conclusions or makes references, express or implied, regarding Braziel’s actual or potential criminal liability", in B.E. Capital Management Fund L.P. v. Fund.com Inc. at the Court of Chancery of the State of Delaware.

    Rimu Capital Ltd. v. Jason Ader et al: Complaint (‘$25M Investment Fraud’)

    Complaint "seeking a declaration confirming that Ader has been removed as Managing Member of the Company and that he no longer has authority to act on behalf of the Company and to clear the path for Rimu to name a new Manager" in Rimu Capital Ltd., of the British Virgin Islands v. Jason Ader, as Defendant, and 26 Capital Holdings LLC, of Delaware, as Nominal Defendant, at the Court of Chancery of the State of Delaware.

    Invictus Special Situations Master I LP v. Invictus Global Management LLC et al: Complaint (‘Misappropriation’)

    Complaint seeking "emergency and permanent equitable relief against its former general partner and investment manager, as well as their respective owners, who have collectively misappropriated Fund property and continue to wrongfully retain and withhold property of the Fund, including critical and time-sensitive information, books and records necessary to manage the investments of the Fund, all in violation of their contractual, fiduciary and legal duties as general partner and investment manager" in Invictus Special Situations Master I LP, of the Cayman Islands v. Invictus Global Management LLC, Invictus Special Situations I GP LLC, Cindy Chen Delano, and Amit Patel at the Court of Chancery of the State of Delaware.

    MALT Family Trust et al v. Phoenicia LLC: Complaint (‘Inspection of Books & Records’)

    Complaint "to compel Phoenicia to provide books and records of its business operations" amid "public reports of mismanagement and/or malfeasance" by Phoenicia's "parent", 777 Partners LLC, which is attempting to purchase English soccer club Everton F.C., in Timothy James O'Neil-Dunne and MALT Family Trust v. Phoenicia LLC at the Court of Chancery of the State of Delaware.

    Eric O’Neill et al v. Coinbase Global Inc. et al: Complaint (‘Wrongful Conduct’)

    Stockholder Derivative Complaint alleging breach of fiduciary duty, waste of corporate assets, and unjust enrichment in Eric O'Neill and Patrick O'Neill, derivatively and on behalf of nominal defendant Coinbase Global Inc. v. Frederick Ernest Ehrsam II, Tobias Lütke, Fred Wilson, Brian Armstrong, Marc L. Andreesen, Kathryn Haun, Kelly A. Kramer, Gokul Rajaram, Alesia J. Haas, and Jennifer N. Jones, as Defendants, and Coinbase Global Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware.

    Central Laborers’ Pension Fund et al v. Palantir Technologies Inc. et: Complaint (‘Insider Trading’)

    Stockholder Derivative Complaint in Central Laborers' Pension Fund, Ezra Cattan, Lisa Cattan, Saul Cattan, Sean Endress, Mikhail Kuperman, Hassan Kutom, Kristopher Mares, and Taylor McGraw, derivatively and on behalf of Palantir Technologies Inc. v. Alexander C. Karp, Peter Thiel, Stephen Cohen, Alexander Moore, Alexandra Schiff, Lauren Friedman Stat, Shyam Sankar, David Glazer, and Kevin Kawasaki, as Defendants, and Palantir Technologies Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware.

    Advent International Corporation et al v. Servicios Funerarios GG SA de CV: Complaint (‘Financial Guarantee Termination’)

    Complaint "seeking injunctive and declaratory relief to enforce the termination of the Guarantors’ obligations under an unambiguous financial guarantee" in Advent International Corporation, described as "global private investment fund manager incorporated in Delaware and headquartered in Boston, Massachusetts"; Advent Latin American Private Equity Fund III Limited Partnership, Advent Latin American Private Equity Fund III-A Limited Partnership, Advent Latin American Private Equity Fund III-B Limited Partnership, Advent Latin American Private Equity Fund III-C Limited Partnership, Advent Latin American Private Equity Fund III-D Limited Partnership, Advent Latin American Private Equity Fund III-E Limited Partnership, Advent Latin American Private Equity Fund III-F Limited Partnership, Advent Latin American Private Equity Fund III-G Limited Partnership, Advent Partners LAPEF III Limited Partnership, Latin American Private Equity Fund IV Limited Partnership, Advent Latin American Private Equity Fund IV-A Limited Partnership, Advent Latin American Private Equity Fund IV-B Limited Partnership, Advent Latin American Private Equity Fund IV-C Limited Partnership, Advent Latin American Private Equity Fund IV-D Limited Partnership, Advent Latin American Private Equity Fund IV-E Limited Partnership, Advent Latin American Private Equity Fund IV-F Limited Partnership, Advent Latin American Private Equity Fund IV-G Limited Partnership, Advent Partners LAPEF IV Limited Partnership, and Advent Partners III Limited Partnership v. Servicios Funerarios GG S.A. de C.V., of Mexico, at the Court of Chancery of the State of Delaware.

    Adam Grabski v. Marc Andreessen et al: Complaint (‘Coinbase Shareholder Dispute’)

    Stockholder Derivative Complaint alleging breach of fiduciary duty and unjust enrichment in Adam Grabski, derivatively on behalf of Coinbase Global Inc. v. Marc Andreessen, Brian Armstrong, Surojit Chatterjee, Emilie Choi, Frederick Ernset Ehrsam III, Alesia J. Haas, Kathryn Haun, Jennifer Jones, and Fred Wilson, as Defendants, and Coinbase Global Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware.

    Julie Greenberg et al v. Rupert Murdoch et al: Complaint (‘Fox News Election Lies’)

    Stockholder Derivative Complaint alleging "breaches of fiduciary duty by seven members of the Board of Directors of Fox Corp." in Julie R. Greenberg, as Trustee of The Julie R. Greenberg Revocable Trust U/A Dated 05/07/2010, and Carylin Riak v. K. Rupert Murdoch, Lachlan Murdoch, Charles G. Carey, a.k.a. Chase Carey; Jacques A. Nasser, Anne Dias, Roland A. Hernandez, and Paul A. Ryan, as Defendants, and Fox Corporation, as Nominal Defendant, at the Court of Chancery for the State of Delaware.

    BTA Bank v. ADM Trade Resources Inc.: Receivership Petition

    Petition for the Appointment of a Receiver for ADM Trade Resources Inc. in BTA Bank, of Kazakhstan v. ADM Trade Resources Inc., formerly known as ADM-ACTI Trade Resources, Inc., at the Court of Chancery of the State of Delaware.

    Alameda Research Ltd. v. Grayscale Investments LLC et al: Complaint

    Complaint alleging "Defendants’ brazen abuse of their control over nearly $19 billion of digital assets held in two trusts to enrich themselves at the expense of trust shareholders" in Alameda Research Ltd., of the British Virgin Islands v. Grayscale Investments LLC, Digital Currency Group Inc., Michael Sonnenshein, and Barry Silbert at the Court of Chancery of the State of Delaware.

    SIIS Holdings Ltd. v. Samumed LLC: Complaint

    Complaint "to enforce its right to inspect books and records to investigate potential mismanagement and breaches of fiduciary duty in connection with the Company’s involvement in the solicitation and inducement of the sale and purchase of equity interests in the Company" in SIIS Holdings Ltd., of the Cayman Islands v. Samumed LLC, described as "a biotechnology company that was founded in 2008 by Osman Kibar and is engaged in business of researching and developing drugs with a focus on osteoarthritis and oncology", at the Court of Chancery of the State of Delaware.

    John Harney et al v. Jakov Dolic et al: Complaint (‘Crypto Firm Dispute’)

    Complaint in John Harney and DGF Investments Inc., of the British Virgin Islands, individually and derivatively on behalf of Layer1 Technologies Inc., described as "a cryptocurrency mining and technology company" whose "parent and sole stockholder" is Enigma Holding AG, of Switzerland, which has "subsidiaries in the United States, Switzerland, Croatia, and the Bahamas" v. Jakov Dolic and Tobias Ebel, Defendants, and Layer1 Technologies, Nominal Defendant, at the Court of Chancery of the State of Delaware.

    Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud v. Cave Cay LP et al: Complaint (‘Bahamas Island Acquisition & Development’)

    Complaint "to enjoin a discriminatory capital call that will risk irreparably harming Plaintiff beginning on January 27, 2023" regarding the acquisition of "a 220-acre island located in the Exumas archipelago, the Bahamas, that includes Big Cave Cay, Little Cave Cay and 3,383 acres connecting Little Cave Cay to Big Cave Cay" in Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud, of Saudi Arabia v. Cave Cay LP, of Delaware; Cave Cay General Partner Ltd., of the British Virgin Islands, and Yntegra Capital LLC, of Florida, at the Court of Chancery of the State of Delaware.

    Naveed Sherwani et al v. Farhat Jahangir: Complaint

    Complaint that "arises from the blatantly illegal acts of a rogue former employee" involving entities in the Cayman Islands and USA in Naveed Sherwani, described as "a world-renowned semiconductor expert, researcher, serial entrepreneur, author and academician", and Ali Sana v. Farhat Jahangir, as Defendant, and GS Microelectronics US Inc., as "Nominal Party", at the Court of Chancery of the State of Delaware.

    NFT Investments Plc v. John Does: Complaint (‘Stolen Crypto Assets’)

    Complaint in NFT Investments Plc, of England, described as "an organization that specializes in the development of Non-Fungible Token (NFT) assets" v. John Does, as Defendants, described as "malicious actors who observed NFTI’s regular transfers on the blockchain and engineered a sophisticated scheme to fraudulently induce NFTI to misdirect its transfer of $250,000 USDC assets (the “Stolen Assets”) to a Defendant’s wallet, and then to a successive wallet", and Centre Consortium LLC and Circle Internet Financial LLC, as "Necessary Third Parties", at the Court of chancery of the State of Delaware.

    Fir Tree Value Master Fund LP et al v. Grayscale Bitcoin Trust (BTC) et al: Complaint (‘Inspection of Books & Records/Potential Wrongdoing’)

    Complaint to "to enforce their information rights" and alleging "mismanagement of the Trust and the troubling reports about liquidity issues within Digital Currency Group and its corporate affiliates" in Fir Tree Value Master Fund LP, Fir Tree Capital Opportunity Master Fund LP, and Fir Tree Capital Opportunity Master Fund III LP, all of the Cayman Islands v. Grayscale Investments LLC, formerly Alternative Currency Asset Management LLC, and Grayscale Bitcoin Trust (BTC), formerly Bitcoin Investment Trust, at the Court of Chancery of the State of Delaware.

    Pentwater Capital Management LP v. Frank Calderoni et al: Class Action Complaint (‘Corporate Waste’)

    Class Action Complaint alleging breaches of fiduciary duties and corporate waste in Pentwater Capital Management LP, on behalf of Crown Managed Accounts SPC, Investment Opportunities 3 Segregated Portfolio, Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Pentwater Unconstrained Master Fund Ltd., and PWCM Master Fund Ltd., all of the Cayman Islands v. Frank Calderoni, Vikas Mehta, Gary Spiegel, Robert Beauchamp, Susan Bostrom, and Suresh Vasudevan at the Court of Chancery of the State of Delaware.

    MALT Family Trust et al v. 777 Partners LLC et al: Amended Complaint (‘Membership Interests Fraud’)

    Amended Complaint alleging "a scheme by the Individual Defendants to defraud the Plaintiffs and to use corporate entities they control to deprive the Plaintiffs of the proper value of their membership interests in Phoenicia" in MALT Family Trust and Timothy James O'Neil-Dunne v. 777 Partners LLC, Phoenicia LLC, Steven W. Pasko, Joshua Wander, and Adam Weiss at the Court of Chancery of the State of Delaware.

    Suresh Katta v. Warrior Holdings Ltd.: Complaint

    Complaint "to compel arbitration of certain disputes related to the earnout provisions of a merger agreement" in Suresh Katta v. Warrior Holdings Ltd., described as a Cayman Islands entity "owned by three funds - Cap Growth II, L.L.C., Carlyle Partners VIII, L.P. and Carlyle Partners Growth, L.P.", at the Court of Chancery of the State of Delaware.

    Greenlight Capital Offshore Partners Ltd. v. Brighthouse Financial Inc.: Complaint

    Complaint "to enforce its right to inspect Brighthouse's books and records and those of its wholly-owned subsidiaries, Brighthouse Life Insurance Company and Brighthouse Reinsurance Company of Delaware" in Greenlight Capital Offshore Partners Ltd., of the British Virgin Islands v. Brighthouse Financial Inc. at the Court of Chancery in the State of Delaware.

    Emmanuel Kei v. Flint Lane et al: Class Action Complaint (‘Proposed Acquisition of Billtrust’)

    Class Action Complaint in Emmanuel Kei, individually and on behalf of other stockholders of BTRS Holdings Inc. v. Flint A. Lane, Charles B. Bernicker, Robert F. Farrell, Matt Harris, Clare Hart, Lawrence Irving, Juli Spottiswood, EQT Fund Management Sàrl, of Luxembourg; EQT X EER SCSp, of Luxembourg; EQT X USD SCSp, of Luxembourg; Bullseye FinCo Inc., Bullseye Merger Sub Inc., Bain Capital Venture Investors LLC, and BTRS Holdings Inc. at the Court of Chancery of the State of Delaware.

    Bucks County Employees’ Retirement System et al v. Covetrus Inc.: Complaint

    Complaint "to enforce their right to inspect Covetrus' books and records in connection with a proposed merger between Covetrus and affiliates of private equity firms Clayton Dubilier & Rice, LLC and TPG Global, LLC" in Bucks County Employees' Retirement System, One68 Master Fund LP, of the Cayman Islands, and Oklahoma Law Enforcement Retirement System v. Covetrus Inc. at the Court of Chancery of the State of Delaware.

    Oceanic Hedge Fund et al v. Höegh LNG Partners LP: Complaint

    Complaint to Compel Inspection of Books and Records in Oceanic Hedge Fund, which appears to be a Cayman Islands fund based in the Isle of Man; Dymic Investments (Cyprus) Limited, of Cyprus; Mark D. Elliott, and John L. Hage v. Höegh LNG Partners LP, described as "a Marshall Islands limited partnership" whose "common units are listed on the NYSE" but also described as having an address in Bermuda, at the Court of Chancery of the State of Delaware.

    BitGo Holdings Inc. v. Galaxy Digital Holdings Ltd. et al: Complaint (‘$100M Crypto Dispute’)

    Complaint "to hold Galaxy responsible for its unjustified, bad faith repudiation of the parties' merger agreement, which damaged BitGo in an amount not less than $100 million" in BitGo Holdings Inc., described as a Delaware-domiciled, California-based "technology and financial services company that established the first independent, regulated custodial business for digital assets" v. Galaxy Digital Holdings Ltd., described as a Cayman Islands-domiciled, New York-based "investment bank in the cryptocurrency sector"; Galaxy Digital Holdings LP, of the Cayman Islands, and Galaxy Digital Inc., of Delaware, at the Court of Chancery of the State of Delaware.

    Paul Witmer v. Armistice Capital LLC et al: Complaint

    Complaint alleging "the systematic looting of the Company [Aytu BioPharma, Inc.] by a hedge fund, Armistice, in what could be described as a "dump and dump" scheme" in Paul Witmer v. Armistice Capital LLC, Armistice Capital Master Fund Ltd., of the Cayman Islands; Steven Boyd, Joshua Disbrow, Gary Cantrell, John Donofrio Jr., Michael Macaluso, Carl Dockery, and Ketan B. Mehta at the Court of Chancery of the State of Delaware.

    FXCH Ltd. v. Circle Internet Financial LLC et al: Complaint (‘$6M Crypto Claim’)

    Complaint for $6 million regarding a crypto dispute in FXCH Ltd., described as "a member-based financial utility for Institutional Spot-FX Clearing" v. Circle Internet Financial LLC and Centre Consortium LLC, described as the operators of "a cryptocurrency platform" and "a so-called 'stablecoin'", at the Court of Chancery of the State of Delaware.

    The Arbitrage Fund et al v. Forterra Inc.: Appraisal Petition

    Petition for Appraisal in The Arbitrage Fund, Water Island Event-Driven Fund, Water Island Merger Arbitrage Institutional Commingled Master Fund LP, of the Cayman Islands; Multi-Manager Alternative Strategies Fund, and iMGP Alternative Strategies Fund, formerly PartnerSelect Alternative Strategies Fund, v. Forterra Inc., described as "a leading manufacturer of pipe and precast products for use in water-related infrastructure projects in the United States, Mexico and Canada", at the Court of Chancery of the State of Delaware.

    Kelly Barbey et al v. Cerego Inc.: Complaint

    Complaint "to invalidate all actions taken at the purported Board meeting convened without notice to Barbey and in his absence on September 17, 2021i" n Kellogg 'Kelly' Barbey, of Bermuda, and The Bermuda Hesed Foundation, a Bermuda Trust whose Trustee is Swiss Fidelity Trust Company Limited v. Cerego Inc., described as a Delaware company that is "in the business of education software and touts itself as being an innovative adaptive personal memory management learning technology platform based on principles of neuroscience and cognitive science", at the Court of Chancery of the State of Delaware.

    BioIQ Inc. v. LetsGetChecked Inc. et al: Complaint

    Complaint alleging "a transparent attempt by LGC to back out of a merger agreement with BioIQ, just a month after signing, in order to try to cut a better deal" in BioIQ Inc., of Atlanta, Georgia v. LetsGetChecked Inc., described as a Delaware-domiciled provider of "at-home diagnostic medical tests" based in Ireland and New York; LGC Engage Merger Sub Inc., of Delaware; Paulus Holdings Limited, of Ireland, and Casdin Partners Master Fund LP, of the Cayman Islands, at the Court of Chancery of the State of Delaware.

    Howard E. Wolf et al v. Layer1 Technologies Inc.: Complaint

    Complaint "to make certain of its books and records available for inspection by Plaintiffs" for an investigation into suspected "mismanagement or wrongdoing" involving transactions with Switzerland-based Enigma Holding AG and "a Shanghai-based semiconductor company and its cryptocurrency subsidiary" in Howard E. Wolf, The Rogers Family 1995 Trust, The Geier Family Trust UTA Dated May 8, 2003, WhoKnew Ventures LLC, Paul Sebexen, and Blockbase Group DWC-LLC v. Layer1 Technologies Inc., described as "a Bitcoin mining, technology, and factory development company headquartered in San Francisco, California", at the Court of Chancery of the State of Delaware.

    Bandera Master Fund LP et al v. Boardwalk Pipeline Partners LP et al: $690M Judgment

    Memorandum Opinion awarding damages of $690 million in Bandera Master Fund LP, of the Cayman Islands; Bandera Offshore Value Fund Ltd., of the Cayman Islands; Bandera Value Fund LLC, Lee-Way Financial Services Inc., and James R. McBride, on behalf of themselves and similarly situated Boardwalk Pipeline Partners LP Unitholders v. Boardwalk Pipeline Partners LP, Boardwalk Pipelines Holding Corp., Boardwalk GP LP, Boardwalk GP LLC, and Loews Corp. at the Court of Chancery of the State of Delaware.

    Benjamin Bin Chow v. Canyon Bridge Capital Partners LLC et al: Complaint

    Complaint in Benjamin Bin Chow v. Canyon Bridge Capital Partners, LLC, of Delaware; Canyon Bridge Capital Partners, LLC, of the Cayman Islands; Canyon Bridge Management Corp., of Delaware; Canyon Bridge Capital Management, LLC, of Delaware; Canyon Bridge Fund I, LP, of Delaware; Canyon Bridge Fund I, LP, of the Cayman Islands; Hong John Kao, Heber Raymond Bingham, and Peter Chin Kuo at the Court of Chancery of the State of Delaware.
    • 1
    • 2