Delaware Superior Court (New Castle County)

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Allegations

Christopher Harborne et al v. The Wall Street Journal: Complaint (‘Crypto Defamation’)

Complaint alleging defamation regarding an article headlined 'Crypto Companies Behind Tether Used Falsified Documents and Shell Companies to Get Bank Accounts' in Christopher Harborne, described as "a dual British and Thai citizen, businessman, and technology investor with extensive holdings in aviation and cryptocurrency who has lived and worked in Thailand for over two decades"; AML Global Ltd., of the British Virgin Islands; AML Global Ltd., of Hong Kong; AML Global (HK) Ltd., of Hong Kong, and AML Global Payments LLC, of Wyoming v. Dow Jones & Company, Inc., d.b.a. The Wall Street Journal, at the Superior Court of the State of Delaware, New Castle County, USA.

CoVenture – Burt Credit Opportunities GP LLC v. Joshua Coleman et al: Notice of Dismissal of Sterling Resources Entities

Notice of Dismissal of The Sterling Resources Insurance Agency Inc. and Sterling Resources International of Bermuda Ltd. in CoVenture – Burt Credit Opportunities GP, LLC v. Joshua William Coleman, Sterling Risk Holdings, LLC, Burtonvic Capital, LLC, Burtonvic Capital, LLC- ViiMed Series, Burtonvic Capital, LLC- Vesta Series, Griffin Aviation, LLC, KCG Crypto Holdings, LLC, The Sterling Resources Insurance Agency, Inc., Sterling Resources International of Bermuda Ltd., of Bermuda; Strata Energy Holdings LLC, Strata Holdings, LLC, Vesta Biomass, LLC, Vesta Biomass Supply LLC, Vesta Holdings, LLC, Vesta O&G Holdings, LLC, Vesta Renewables, LLC, the Jenna K. Coleman Dynasty Trust, the Jenna K. Coleman Revocable Trust, SEK Holding Co LLC, and the Povedano Trust at the Superior Court for the State of Delaware, for New Castle County.

CoVenture – Burt Credit Opportunities GP LLC v. Joshua Coleman et al: Complaint ($57M)

Complaint alleging breach of financing agreement against all defendants and fraud against Joshua Coleman, Sterling Risk Holdings LLC and Burtonvic Capital LLC in CoVenture – Burt Credit Opportunities GP, LLC v. Joshua William Coleman, Sterling Risk Holdings, LLC, Burtonvic Capital, LLC, Burtonvic Capital, LLC- ViiMed Series, Burtonvic Capital, LLC- Vesta Series, Griffin Aviation, LLC, KCG Crypto Holdings, LLC, The Sterling Resources Insurance Agency, Inc., Sterling Resources International of Bermuda Ltd., of Bermuda; Strata Energy Holdings LLC, Strata Holdings, LLC, Vesta Biomass, LLC, Vesta Biomass Supply LLC, Vesta Holdings, LLC, Vesta O&G Holdings, LLC, Vesta Renewables, LLC, the Jenna K. Coleman Dynasty Trust, the Jenna K. Coleman Revocable Trust, SEK Holding Co LLC, and the Povedano Trust at the Superior Court for the State of Delaware, for New Castle County.

P Standard General Ltd. et al v. Dov Charney et al: Judgment Registration

Registration of a Judgment for $29 million in P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands v. Dov Charney, Apex Real Estate Management LLC, and Art, Commerce & Manufacturing Solutions, LLC at the Superior Court of the State of Delaware, County of New Castle.

PVP Aston LLC et al v. Financial Structures Ltd. et al: Complaint

Complaint alleging "the totality of the FSL RVI regime of "insurance" was not insurance at all, but rather a sophisticated financial scam to benefit FSL and a horrendous detriment to the Insureds and their principals" in PVP Aston LLC, f.k.a. RA2 Aston LP; RX Fredericksburg Investors LLC, RA2 Muskegon LLC, and ACA FSL Holdingco LLC, all of Delaware v. Financial Structures Limited, of Bermuda; Aston RA-357 LLC, Fredericksburg RA-100 LLC, and Muskegon RA-357 LLC, all of Delaware, at the Superior Court of the State of Delaware, New Castle County.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Judgment

Judgment on motions to dismiss allegations of fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and later moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, a Delaware-domiciled, Colorado-based company, at the Superior Court of the State of Delaware, County of New Castle County.

SumTotal Systems LLC v. ACAMS: Complaint (2021)

Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC, described as "a software company that develops and markets human resource management software" v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware. Editor's Note: This is a re-filing of a complaint that SumTotal Systems first filed on September 8th, 2020 and voluntarily dismissed the following month.

Dominion Voting Systems v. Fox News Network: Complaint

Complaint alleging "Fox sold a false story of election fraud in order to serve its own commercial purposes, severely injuring Dominion in the process" in US Dominion Inc., Dominion Voting Systems Inc., and Dominion Voting Systems Corporation v. Fox News Network LLC at the Superior Court of the State of Delaware.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Complaint

Complaint alleging fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and then moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, of Delaware, at the Superior Court of the State of Delaware, County of New Castle County.

SumTotal Systems LLC v. ACAMS: Complaint (2020)

Complaint for $256,213 alleging breach of contract in SumTotal Systems LLC v. Association of Certified Anti-Money Laundering Specialists LLC, based in Miami, domiciled in Delaware, at the Superior Court of the State of Delaware.