Delaware Chancery Court

Complaint alleging "greed, theft, and dishonesty" involving "immersion cooling systems for crypto-currency and certain blockchain applications" in Treis Blockchain LLC v. John Chain and Chain Enterprises LLC at the Court of Chancery of the State of Delaware.

Memorandum Opinion dismissing an investor complaint against the American owners of Italian soccer club AS Roma in Daniel Feldman, Jonathan Wyatt Gruber, John Charles Pope Revocable Trust, and Tierney Family Investors LLC v. AS Roma SPV GP LLC, James J. Pallotta, Richard A. D'Amore, The Ruane Irrevocable GST Trust of 2007, Shamrock Holdings of California Inc., and Raptor Holdco LLC at Delaware Chancery Court.

Complaint alleging that defendant Larry Seruma "has engaged in a pattern of stealing assets and opportunities rightfully belonging to Kuramo and the consortium, concealing information of fraudulent or criminal activity by Seruma, acting beyond the scope of his authority, and permitting activities by the operating assets of the consortium that present risks to employees and potentially could constitute criminal acts under the laws of the Democratic Republic of the Congo" in Kuramo Africa Opportunity Master Fund II LP and Kuramo Africa Opportunity Agribusiness Vehicle LP, both of the Cayman Islands v. Larry Seruma, Nile Global Frontier Fund LLC, of Delaware, and KN Agri LLC, of Delaware, at the Court of Chancery of the State of Delaware.

Complaint alleging "fraud and misrepresentation" in Xenfin Fund 1 Trading Limited, of Guernsey v. Venetian 1061 LP and Venetian 1417 LP, both of Delaware, at the Chancery Court of the State of Delaware.

Complaint in John Merrells, described as a citizen of the United Kingdom residing in California who "served as Chief Executive Officer of Wireline and was a member of the Company's board of directors" v. Wireline Inc., described as a Delaware corporation based in New York, NY, at the Court of Chancery of the State of Delaware.

Complaint "to remove an admitted fraudster ... from his role as Managing Member of the SPVs" in Dennis S. Hersch, individually and in his capacity as Trustee of The Linden West Trust, Gregory A. Hersch, FloCap LLC, Steven Goldstone, Richard Grausman, Stuart Hersch, Angela Skinner, Michael Skinner, Andrew Stein, EMD Goldstone Investors LP, EMD Goldstone Investors LLC, and HKW 2018 Trust v. Andrew T. Franzone, described as "a resident of New York and Florida", as Defendant, and Florence Capital Advisors SPV II LLC, Florence Capital Advisors SPV IV LLC, Florence Capital Advisors SPV V LLC, and Florence Capital Advisors SPV VI LLC, all of Delaware, as Nominal Defendants, at the Court of Chancery of the State of Delaware.

Order of Dismissal in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

Stipulation to file Amended Complaint regarding allegations of "corporate looting" involving Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in Chamonix, France, at the Court of Chancery of the State of Delaware.

Judgment regarding the advancement of legal fees and expenses in Nicholas Day, a citizen of the United Kingdom residing in France v. Diligence Inc., an investigations and intelligence firm, at the Court of Chancery of the State of Delaware.

Opening Brief In Support of Defendant's Motion to Take Discovery regarding Switzerland-based Diligence Global Business Intelligence SA in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

Complaint in Markel CATCo Reinsurance Fund Ltd., acting in respect of its Diversified Fund Segregated Account, of Bermuda v. D.E. Shaw Composite Portfolios LLC, D.E. Shaw Multi-Asset Portfolios, LLC, and D.E. Shaw Oculus Portfolios, LLC, all domiciled in Delaware, at the Court of Chancery of the State of Delaware.

Order regarding personal jurisdiction in a complaint alleging a "coordinated and elaborate scheme to defraud them through a complex series of reinsurance transactions, trust agreements, and investment vehicles" in HM Life Insurance Company and HM Life Insurance Company of New York v. Blue Elite Fund Limited, of the Cayman Islands; Blue II Limited, of the Cayman Islands; Donald Solow, of New Jersey; Edward Brendan Lynch, of the Bahamas, and Gregory Tolaram, of Bermuda, at the Court of Chancery of the State of Delaware.

Transcript of Argument and Ruling on Defendant's Motion To Dismiss regarding a dispute over the alleged misappropriation of Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in France, at the Court of Chancery of the State of Delaware.

Diligence Inc.'s Opposition to Nicholas Day's Motion to Dismiss regarding a dispute over ownership of Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in France, at the Court of Chancery of the State of Delaware.

Diligence Inc.'s Motion for Partial Summary Judgment regarding a dispute over ownership of Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom residing in France, at the Court of Chancery of the State of Delaware.

Defendant's Motion to Dismiss in Nicholas Day v. Diligence, Inc. at the Court of Chancery of the State of Delaware.

Complaint for Advancement of Legal Fees & Expenses in Nicholas Day, a citizen of the United Kingdom residing in France v. Diligence, Inc. at the Court of Chancery of the State of Delaware.

Status Quo Order regarding Switzerland-based Diligence Global Business Intelligence SA in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

Defendant's Opposition to Plaintiff's Motion for Entry of a Status Quo Order regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a citizen of the United Kingdom, at the Court of Chancery of the State of Delaware.

Plaintiff's Reply in Further Support of its Motion for Entry of Status Quo Order in Diligence Inc. v. Nicholas Day at the Court of Chancery of the State of Delaware.

Plaintiff's Motion for Entry of Status Quo Order in Diligence Inc., of Delaware v. Nicholas Day, a British national residing in Switzerland, at the Court of Chancery of the State of Delaware.

Complaint alleging fraud, unjust enrichment, breach of fiduciary duty, and breach of employment agreement regarding Switzerland-domiciled Diligence Global Business Intelligence SA in Diligence Inc., a Delaware company majority owned by Cayman Islands-domiciled Information Security Investments Company v. Nicholas Day, a Switzerland-based, British national described as Diligence's CEO, founder and minority shareholder, at the Court of Chancery of the State of Delaware.

Transcript of Hearing on Motion To Dismiss by Côte d'Azur Estate Corporation and BGO Foundation regarding allegations that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Letter from Delaware judge suggesting crimes may have been committed regarding allegations that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Memorandum Opinion in High River Limited Partnership, of Delaware; Icahn Partners Master Fund LP, of the Cayman Islands, and Icahn Partners LP, of Delaware v. Occidental Petroleum Corporation at the Court of Chancery of the State of Delaware.

Amended Complaint alleging that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Third Amended Complaint alleging "a coordinated and elaborate scheme to defraud through a complex series of reinsurance transactions, trust agreements, and investment vehicles" in HM Life Insurance Company, of Pennsylvania, and HM Life Insurance Company of New York v. Wilmington Savings Fund Society, FSB, of Delaware; Christiana Trust, of Delaware; Blue Alternative Asset Management LLC, of Delaware; Blue Capital Management, Inc., of Puerto Rico; Regatta Holdings LLC, of New Jersey; Cygnet 001 Master Trust, of Delaware; Cygnet 001 Master Trust Series 2011-A, of Delaware; Cygnet 001 Master Trust Series 2011-C, of Delaware; Cygnet 001 Master Trust Series 2013-A, of Delaware; Alpha Re Limited, of the Cayman Islands; Alpha Re Holdings (Cayman) Limited, of the Cayman Islands; Ability Insurance Company, of Nebraska; Atlantic Specialty Finance Limited, of the Cayman Islands; Blue Elite Fund Limited, of the Cayman Islands; Blue II Limited, of the Cayman Islands; Mark Graham, of New York; Donald Solow, of New Jersey; John Drake, of Ontario, Canada; Edward Brendan Lynch, of the Bahamas, and Gregory Tolaram, of Bermuda, at the Court of Chancery of the State of Delaware.

Memorandum Opinion in FrontFour Capital Group LLC and FrontFour Master Fund Ltd., of the Cayman Islands, on behalf of themselves and similarly situated stockholders of Medley Capital Corporation, v. Brook Taube, Seth Taube, Jeff Tonkel, Mark Lerdal, Karin Hirtler-Garvey, John Mack, Arthur Ainsberg, Medley Management Inc., Sierra Income Corporation, Medley Capital Corporation, MCC Advisors LLC, Medley Group LLC, and Medley LLC at the Court of Chancery of the State of Delaware.

Memorandum Opinion Denying Motion To Dismiss by BGO Foundation regarding allegations alleging that a Swiss attorney misappropriated an asset in France worth €25 million when a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland; Côte d'Azur Estate Corporation, of Delaware, and BGO Foundation, of Liechtenstein, at the Court of Chancery of the State of Delaware.

Complaint alleging that a Swiss attorney misappropriated an asset in France worth €25 million after a client died in Lilly Lea Perry, 72, the widow of Israel Igo Perry v. Dieter Walter Neupert, described as "Senior Partner" of Neupert Vuille Partners law firm, in Zurich, Switzerland, and Côte d'Azur Estate Corporation, of Delaware, at the Court of Chancery of the State of Delaware.

Petition for the appointment of a Receiver in B.E. Capital Management Fund L.P. v. Fund.com Inc. at the Court of Chancery of the State of Delaware.

Memorandum Opinion in Fletcher International Ltd. v. ION Geophysical Corp., formerly known as Input/Output, Inc., and ION International, Sarl at the Delaware Chancery Court.

Oral Argument & Court Ruling on Duties of Independent Directors In re. Puda Coal, Inc. Stockholders Litigation at Delaware Chancery Court.