United States District Court for the Southern District of Florida

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    USA v. Dan Rotta: Criminal Complaint (‘Offshore Tax Fraud’)

    Criminal Complaint alleging the defendant "concealed millions of dollars in assets and income from the IRS in Swiss bank accounts for several decades that he failed to report" involving, inter alia, individuals and entities in Brazil, British Virgin Islands, France, Hong Kong, Romania and Switzerland in USA v. Dan Rotta at the U.S. District Court for the Southern District of Florida.

    Edwin Garrison et al v. FURIA Esports LLC et al: Class Action Complaint (‘FTX Crypto Fraud Promotion’)

    Class Action Complaint regarding the alleged promotion of a crypto fraud by FTX in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Gregg Podalsky, Alexander Chernyavsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, and Sunil Kavuri v. FURIA Esports LLC, FURIAGG Corporation, and FURIA Experience LLC at the U.S. District Court for the Southern District of Florida.

    Nina Agdal v. Joshua Wander: Motion to Compel Subpoena Compliance

    Motion to Compel Compliance with Subpoena in Nina Agdal, described as "a successful Danish model" and "the fiancée of nonparty Logan Paul, a prominent social media influencer, wrestler, boxer, and entrepreneur" v. Joshua Wander at the U.S. District Court for the Southern District of Florida.

    Edwin Garrison v. Sullivan & Cromwell, LLP: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint alleging civil conspiracy, aiding and abetting fraud, aiding and abetting breach of fiduciary duty, and RICO regarding the FTX crypto group in Edwin Garrison v. Sullivan & Cromwell, LLP, of New York, USA, described as "one of the foremost and most profitable American multinational law firms in the world", at the U.S. District Court for the Southern District of Florida.

    Philippe Martinez et al v. Bank of America: Discovery Application (Saint Kitts and Nevis)

    Application by Philippe Martinez, described as "a United States resident and successful film producer", and MSR Media SKN, described as a Saint Kitts and Nevis-domiciled producer of "films and television shows", to take discovery from Bank of America, N.A. for use in "foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis" by Caribbean Galaxy Real Estate Corporation, described as "a Chinese real estate development firm”; Ying Jin, described as a "former Chief Executive Officer of Caribbean Galaxy”, and Timothy Harris, described as a "former Prime Minister of St. Kitts and Nevis", regarding "statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis", filed at the U.S. District Court for the Southern District of Florida.

    Pinewood Technologies Asia Pacific Ltd. v. Bill Berman: Discovery Application (England)

    Application by Pinewood Technologies Asia Pacific Limited to take discovery from William Berman, a.k.a. Bill Berman, for use in "a fraud claim that Petitioner intends to file in an ongoing legal proceeding against Pinewood Technologies PLC in the High Court of Justice Business and Property Court of England and Wales, Technology and Construction Court", filed at the U.S. District Court for the Southern District of Florida.

    TCA Global Credit Fund, LP et al v. Grant Thornton Cayman Islands et al: Complaint (‘Fund Audit’)

    Complaint "for enabling and failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp." in Jonathan E. Perlman, as court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Grant Thornton Cayman Islands and Grant Thornton Ireland at the U.S. District Court for the Southern District of Florida.

    Bradford Marine v. M/Y Our Way et al: Complaint

    Complaint in Flyhopco LLC, d.b.a. Bradford Marine v. M/Y Our Way, described as a "31.49 meter Palmer Johnson Motor Yacht that is registered with the Cayman Islands Shipping Registry" v. Voile Partners LP at the U.S. District Court for the Southern District of Florida.

    Roger West v. M/V Exodus et al: Complaint

    Complaint in Roger W. West v. M/V Exodus, described as an "88-foot Pershing yacht" registered in the Cayman Islands, and Mess&Sea Marine Ltd., of Delaware, USA, at the U.S. District Court for the Southern District of Florida.

    USA v. Rodney Burton: Criminal Complaint (‘Bitcoin Rodney’)

    Magistrate Judge Removal of Criminal Complaint from District of Maryland alleging the operation of an unlicensed money transmitting business in USA v. Rodney Burton, a.k.a. Bitcoin Rodney, at the U.S. District Court for the Southern District of Florida.

    SEC v. Rishi Kapoor et al: Asset Freeze Motion (‘$93M Fraud’)

    SEC's Emergency Ex Parte Motion for Asset Freeze in U.S. Securities and Exchange Commission v. Rishi Kapoor, Location Ventures LLC, Urbin LLC, Patriots United LLC, Location Properties LLC, Location Properties LLC, Location Development LLC, Location Capital LLC, Location Ventures Resources LLC, Location Equity Holdings LLC, Location GP Sponsor LLC, 515 Valencia Sponsor LLC, LV Montana Sponsor LLC, Urbin Founders Group LLC, Urbin CG Sponsor LLC, 515 Valencia Partners LLC, LV Montana Phase I LLC, Stewart Grove 1 LLC, Stewart Grove 2 LLC, Location Zamora Parent LLC, Urbin Coral Gables Partners LLC, Urbin Coconut Grove Partners LLC, Urbin Miami Beach Partners LLC, and Urbin Miami Beach II Phase 1 LLC at the U.S. District Court for the Southern District of Florida.

    USA v. Andrew Fahie: Motion to Preclude Entrapment Defense

    Government Motion in Limine to Preclude Defendant from Raising an Entrapment Defense in USA v. Andrew Alturo Fahie, a former Premier of the British Virgin Islands, at the U.S. District Court for the Southern District of Florida.

    America 2030 Capital Ltd. v. Mark Brantley et al: Complaint (‘Breach of Confidentiality’)

    Complaint alleging "breach of confidentiality, and breach of duty owed to a current and former client" in America 2030 Capital Limited, described as a Colorado company based in Atlanta, Georgia, USA that "operates a well-known business of stock loans around the world" v. Mark Brantley, described as "attorney and founding partner at Daniel Brantley Attorneys at Law, Premier of Nevis, and resident of the state of Saint Christopher and Nevis"; Daniel Brantley Attorneys at Law, a law firm in Nevis; Brian Barnes, Elizabeth Harper, Dia Forrester, each described as a partner of Daniel Brantley Attorneys at Law residing in Nevis; Sunpower Business Group Pte Ltd., and Tournan Trading Pte Ltd., both of Singapore, at the U.S. District Court for the Southern District of Florida.

    Edwin Garrison et al v. Wasserman Media Group LLC et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)

    Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Wasserman Media Group LLC and Dentsu McGarry Bowen LLC at the U.S. District Court for the Southern District of Florida.

    Edwin Garrison et al v. Major League Baseball et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)

    Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Major League Baseball, Major League Baseball Enterprises Inc., Major League Baseball Properties Inc., Major League Baseball Promotion Corporation, and MLB Players Inc. at the U.S. District Court for the Southern District of Florida.

    Edwin Garrison et al v. Mercedes-AMG Petronas Formula One Team: Class Action Complaint (‘$1B FTX Crypto Fraud’)

    Class Action Complaint "for a sum exceeding one billion dollars" for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Victor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Mercedes-Benz Grand Prix Limited, d.b.a. Mercedes-AMG Petronas Formula One Team, at the U.S. District Court for the Southern District of Florida.

    Scott Bishop v. ‘Selina Hsu’ et al: Complaint (‘$911K Crypto Theft’)

    Complaint alleging the defendants "stole cryptocurrency from Plaintiff valued at $911,140.60 pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Scott Bishop v. Defendant '1', a.k.a. Selina Hsu, described as "a foreign defendant in China", and John Does 1-20 at the U.S. District Court for the Southern District of Florida.

    Adele Zarzur v. Bank of America et al: Discovery Application (Brazil)

    Application by Adele Zarzur to take discovery from Bank of America N/A, Banco do Brasil Americas, Banco do Brasil S.A., Banco do Brasil Securities LLC, Safra National Bank, Citigroup Inc., Wells Fargo Bank N/A, JP Morgan Private Bank, UBS Financial Services Inc., and American Express Bank International for use in legal proceedings in Brazil regarding allegations that the "administrators of her father’s estate, including the WZ Group, have concealed and siphoned over $40 million worth of assets out of the estate", filed at the U.S. District Court for the Southern District of Florida.

    Travessia Securitizadora de Créditos Financeiros VIII SA v. Vermeil, LLC et al: Discovery Application (Brazil)

    Application by Travessia Securitizadora de Créditos Financeiros VIII S.A. to take discovery from Vermeil, LLC and Turnberry Village South Tower Condominium Association, Inc. for use in legal proceedings in Brazil involving Homerplast Indústria e Comércio de Plásticos Ltda., Jaime Schreier, his wife Miriam Nigri Schreier, and their son Claudio Schreier, filed at the U.S. District Court for the Southern District of Florida.

    Rafaella Gouveia v. 2601 Collins Ave Corp. et al: Discovery Application (Brazil)

    Application by Rafaella Gouveia, as Executor of the Estate of Danielly Gouveia, to take discovery from 2601 Collins Ave Corp., Black Badge, Corp., Axxion Group 21, LLC, and Choi & Menezes LLP "for use in a pending proceeding before the Brazil Succession Court, which is conducting an inventory and appraisal of the assets belonging to the Estate of Carlos Alberto de Olivera Andrade, with the goal of achieving proper distribution of the inheritance assets pursuant to Brazilian succession law", filed at the U.S. District Court for the Southern District of Florida.

    USA v. Tysers Insurance Brokers Ltd. et al: Criminal Information (‘$2.8M Ecuador Bribery Scheme’)

    Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act by bribing "foreign officials" in Ecuador "to secure improper advantages in order to obtain or retain reinsurance business from Seguros Sucre and Rocafuerte" in USA v. Tysers Insurance Brokers Limited, formerly Integro Insurance Brokers Limited, and H.W. Wood Limited, each described as "an international reinsurance broker based in the United Kingdom", at the U.S. District Court for the Southern District of Florida.

    Associated Energy Group LLC v. SRS Aviation (Pty) Ltd.: Complaint (‘$536K Aviation Fuel & Services Debt’)

    Complaint "to recover damages in excess of US $536,042.87 due and owing to AEG by Defendant and arising from the Defendant’s breach of their agreement with AEG for the sale and delivery of aviation fuel and services by AEG to Defendant" in Associated Energy Group LLC, of Texas, USA v. SRS Aviation (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of Florida.

    Sindicato das Empresas de Transport de Passageiros do Estado de São Paulo v. SoftBank Latin America Fund: Discovery Application (Brazil)

    Application by Sindicato das Empresas de Transport de Passageiros do Estado de São Paulo to take discovery from SoftBank Latin America Fund "in connection with SoftBank LA’s provision of financing to Buser Brasil Tecnologia Ltda., a Brazilian company, for use in prospective litigation in Brazil", filed at the U.S. District Court for the Southern District of Florida.

    UniBank for Savings v. M/Y Suneeta II et al: Complaint (‘$4.2M Mortgage Fraud’)

    Complaint for $4.2 million alleging mortgage fraud in UniBank for Savings v. M/Y Suneeta II, described as "a 68' 2023 Princess motor yacht"; Rishi Kumar Kapoor, and Jennie Elizabeth Frank Kapoor, described as residents of Miami-Dade County, Florida, USA, at the U.S. District Court for the Southern District of Florida.

    Robert Allen Law P.A. v. Creative Management Consulting Sàrl et al: Complaint (‘Monaco Yacht Show’)

    Complaint alleging breach of fiduciary duty and tortious interference with existing business relationship in Robert Allen Law, P.A., described as a Miami, USA-based "law firm that represents numerous foreign businesses in the yacht sector" v. Creative Management Consulting Sàrl and Jean-Lux Herouard, both of Monaco, at the U.S. District Court for the Southern District of Florida.

    Terraform Labs Pte. Ltd. v. Citadel Securities LLC: Subpoena Compliance Motion

    Motion to Compel Compliance with Subpoena Duces Tecum in Terraform Labs Pte. Ltd., described as a Singapore-based "software development firm" that "helped develop a digital asset blockchain called 'Terra'" v. Citadel Securities LLC at the U.S. District Court for the Southern District of Florida.

    USA v. Rutger Janse: Extradition Complaint (Netherlands)

    Complaint for the extradition of Rutger Aad Janse from the USA to the Netherlands to face charges of fraud, embezzlement, money laundering and providing investment services without a license, filed at the U.S. District Court for the Southern District of Florida.

    Todd Benjamin International Ltd. et al v. Grant Thornton (Cayman Islands) et al: Second Amended Class Action Complaint

    Second Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Grant Thornton for enabling a massive overvaluation scheme orchestrated through a private investment fund that was managed by TCA Fund Management Group Corp." in Todd Benjamin International Ltd., of the United Kingdom; Todd Benjamin, described as a citizen of the USA residing in the United Kingdom; Zbynek Dvorak, a citizen of the Czech Republic residing in Switzerland, and Fawzi Bawab, a citizen of Canada residing in the United Arab Emirates v. Grant Thornton Cayman Islands, of the Cayman Islands, and Grant Thornton Ireland, of Ireland at the U.S. District Court for the Southern District of Florida.

    Luis Suarez Magual et al v. Jorge Añez: Judgment Confirming Foreign Arbitral Award (Avior Airlines Shares)

    Judgment Confirming Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.

    N13J Ltd. v. M/Y Pure Romance: Complaint (‘$266K Yacht Collision Damages’)

    Complaint in N13J Ltd., of the Cayman Islands, described as "owner of the S/Y KAIZEN, a 44 Meter Alloy Yachts International Sailing Yacht" v. M/Y Pure Romance, described as "a 2007 110' Lazzara Motor Yacht" that is "flagged" in Jamaica, at the U.S. District Court for the Southern District of Florida.

    USA v. Juan Donato Bautista: Criminal Complaint (‘$199M Philippines Bribery Scheme’)

    Criminal Complaint alleging the laundering of bribery proceeds involving entities in Anguilla, British Virgin Islands, Philippines, Taiwan, United Kingdom, and USA in USA v. Juan Andres Donato Bautista, described as the former chairman of the Commission on Elections of the Republic of the Philippines (COMELEC), at the U.S. District Court for the Southern District of Florida.

    Valentina Mata González et al v. Prager Metis CPAs, LLC: Discovery Application (Venezuela)

    Application by Valentina Mata González, Alejandra Mata González, and Maryan Carolina Mata González to take discovery from Prager Metis CPAs, LLC, Zomma Group Management, LLC, Asia Condominium Association, Inc., Ponte S. Trinita Corp., One Tequesta Point Condominium Association, Inc., William J. Segal, P.A., and Hilda Josefina Medrano for use in legal proceedings in Venezuela, filed at the U.S. District Court for the Southern District of Florida.

    USA v. Peter Kambolin: Criminal Information (‘Crypto & FX Fraud’)

    Criminal Information alleging conspiracy to commit commodities fraud involving entities in or from Belarus, Cayman Islands, Dominica, Nevis, Russia, Turkey, and USA in USA v. Peter Kambolin, described as "a U.S.-Russian national" residing in Sunny Isles Beach, Florida, USA, at the U.S. District Court for the Southern District of Florida.

    Valentina Gonzalez et al v. Prager Metis CPAs, LLC et al: Discovery Application (Venezuela)

    Application by Valentina Mata González, Alejandra Mata González, and Maryan Carolina Mata González to take discovery from Prager Metis CPAs, LLC, Zomma Group Management, LLC, Asia Condominium Association, Inc., Ponte S. Trinita Corp., One Tequesta Point Condominium Association, Inc., William J. Segal, P.A., and Hilda Josefina Medrano for use in legal proceedings in Venezuela regarding the estate of Ricardo Mata Fernández (deceased), filed at the U.S. District Court for the Southern District of Florida.

    SEC v. Wilson Rondini III et al: Complaint (‘Unregistered Broker-Dealer’)

    Complaint alleging the defendants operated as a broker-dealer without being registered in U.S. Securities and Exchange Commission v. Wilson J. Rondini III, of Florida, USA; Falcon Capital LLP, of the United Kingdom, and Falcon Capital Partners Limited, of Hong Kong, at the U.S. District Court for the Southern District of Florida.

    Luis Suarez Magual et al v. Jorge Añez: Petition to Recognize Foreign Arbitral Award (Avior Airlines Shares)

    Petition for Recognition of a Foreign Arbitral Award in Luis Alfredo Suarez Magual, of Miami, Florida, USA; Moises Maionica, of Weston, Florida, USA, and Carlos Kaufmann, described as a citizen of Germany and Venezuela residing in Miami, Florida, USA v. Jorge de Jesus Añez Dager, described as a citizen and resident of Venezuela, at the U.S. District Court for the Southern District of Florida.

    CBS Interactive Inc. et al v. World Boxing Council Inc.: Discovery Application (England)

    Application by CBS Interactive Inc. and Boxing Acquisition Inc. to take discovery from World Boxing Council, Inc. for use in legal proceedings in England in which "British heavyweight boxer Dillian Whyte has sued the Applicants over two news reports published on the Boxing Scene website in July 2019, which reported on an adverse test result that Whyte received from UK Anti-Doping", filed at the U.S. District Court for the Southern District of Florida.

    USA v. Orlando Contreras Saab: Criminal Information (‘Venezuela Bribery’)

    Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act "by engaging in a scheme to bribe Venezuelan officials to obtain and retain contracts and other business advantages, including obtaining multi-million-dollar contracts with entities and instrumentalities owned and controlled by the Venezuelan government for the production, importation, and distribution of food and medicine to the people of Venezuela", in USA v. Orlando Alfonso Contreras Saab, described as a citizen of Venezuela, at the U.S. District Court for the Southern District of Florida.

    USA v. Melik Najm: Criminal Indictment (‘Money Laundering’)

    Criminal Indictment alleging international money laundering and the operation of an unlicensed money transmitting business in USA v. Melik Najm, described as a resident of Brazil, at the U.S. District Court for the Southern District of Florida.