United States District Court for the District of New Jersey

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    Alpine Partners (BVI) LP v. Terrie Curran: Discovery Application (Bermuda)

    Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Terrie Curran for "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the District of New Jersey.

    Moussy Salem v. Saul Sutton: Discovery Application (England)

    Application by Moussy Salem to take discovery from Saul Sutton for legal proceedings in England regarding "allegations by Applicant that Freddy Salem, Monline UK Limited, Salim Levy, and Ezra Aghai engaged in a wrongful pattern of conduct that includes breaches of fiduciary duty, conspiracy, and fraudulent transfers", filed at the U.S. District Court for the District of New Jersey.

    Frasers Group Plc v. Penny Novick: Discovery Application (England)

    Application by Frasers Group Plc, described as "a British retail group listed on the FTSE-100 (but majority owned by its founder, Mike Ashley)", to take discovery from Penny Novick for use in legal proceedings in England regarding "a highly unusual US$995 million margin call that MSIP improperly imposed on Saxo Bank (and passed on to Frasers) in relation to certain options held by Frasers", filed at the U.S. District Court for the District of New Jersey.

    USA v. John Hughes: Criminal Information (‘Investment Fraud’)

    Criminal Information alleging conspiracy "to defraud dozens of investors who had invested approximately $360 million in investment funds managed by Prophecy Asset Management LP" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in USA v. John Hughes at the U.S. District Court for the District of New Jersey.

    SEC v. John Hughes: Complaint (‘Investment Adviser Fraud’)

    Complaint alleging "a multi-year investment adviser fraud orchestrated by Hughes, Individual 1, Prophecy Asset Management LP, and Individual 2" involving entities in the British Virgin Islands, Cayman Islands, and Delaware in U.S. Securities and Exchange Commission v. John Hughes at the U.S. District Court for the District of New Jersey.

    CFTC v. Or Patreanu et al: Complaint (‘Crypto Fraud’)

    Complaint alleging the defendants, "doing business under multiple brand names including Trade2Get, Coinbull, Cryptonxt, Tradenix, Cryptobravos, Nittrex, Wobit, and Pinance", perpetrated a crypto-based investment fraud in Commodity Futures Trading Commission v. Or Patreanu, of Israel; Snir Hananya, of Italy; Artem Prokopenko, of Ukraine; Elijah Samson, of Germany, and Expected Value Plus Ltd., of Seychelles, at the U.S. District Court for the District of New Jersey.

    Khaled Elsisi et al v. CFT Solutions LLC et al: Complaint (‘$1.4M Forex Fraud’)

    Complaint alleging "a scheme that defrauded Plaintiffs out of a total of over $1.4 Million" in Khaled Elsisi, Najy Kanan, Ahmed Khder, Asher Bomani Lewis, Ricardo Marquez, Christine Linda Masters, of Australia; Luis Pinos, Gabriela Janeta Roman, Barry Rosner, Ahmed Sharafeldin, Stuart Wayne Springfield, Christopher Emanuel Szabo, Linwood Walker, and Robert Yeng v. CFT Solutions, LLC, Renan de Rocha Gomes Bastos, Yvenson Israel, Arthur Percy, Chuck Marshall, Divine-Seven EL, Michael Jex and Elido Santana at the U.S. District Court for the District of New Jersey.

    RH2 Participações Societárias Ltda. v. Koliver & Co. LLC et al: Discovery Application (Brazil)

    Application by RH2 Participações Societárias Ltda., of Rio Grande do Sul, Brazil, to take discovery from Koliver & Co. LLC and Edward Koliver for use in legal proceedings in Brazil brought against the applicant by "Koliver & Co. LLC and its Brazilian subsidiary, Koliver Consultoria e Participações Ltda.", filed at the U.S. District Court for the District of New Jersey.

    SEC v. Caz Craffy: Complaint (‘Fraud Against U.S. Army Gold Star Families’)

    Complaint alleging the defendant "exploited the heartache and relative lack of financial sophistication of at least 29 Gold Star family customers" in U.S. Securities and Exchange Commission v. Caz L. Craffy, a.k.a. Carz Levinski Craffey, who "worked full-time as a U.S. Army Financial Counselor, tasked in part with helping Gold Star families who had received survivor and insurance payments", at the U.S. District Court for the District of New Jersey

    Sandoz Canada Inc. et al v. Sreeraj Macha: Discovery Application (Canada)

    Application by Sandoz Canada Inc. and Sun Pharma Canada Inc. to take discovery from Sreeraj Macha for use in legal proceedings in Canada brought by Boehringer Ingelheim (Canada) Ltd. and Boehringer Ingelheim International GmbH for alleged patent infringement, filed at the U.S. District Court for the District of New Jersey.

    Jennifer Henry v. Futu Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)

    Class Action Complaint in Jennifer Henry v. Futu Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based company that "purports to be "an advanced technology company transforming the investing experience by offering fully digitalized financial services""; Leaf Hua Li, and Arthur Yu Chen at the U.S. District Court for the District of New Jersey.

    SEC v. Hal Mintz et al: Complaint (‘Fraudulent Trading’)

    Complaint alleging "a long running fraudulent scheme involving abusive "naked" short selling, order mismarking, and other violative trading" involving entities in the Cayman Islands and USA in U.S. Securities and Exchange Commission v. Hal D. Mintz and Sabby Management LLC at the U.S. District Court for the District of New Jersey.

    LAE Technologies Hong Kong Ltd. v. Olubukunmi Olufemi Demuren: Discovery Application (Hong Kong)

    Application by LAE Technologies Hong Kong Ltd., described as "a Hong Kong-based technology company", to take discovery from Olubukunmi Olufemi Demuren for use in legal proceedings in Hong Kong involving RemX Ltd., described as "a Kenya-incorporated company that facilitates cross-border money transfers", filed at the U.S. District Court for the District of New Jersey.

    South Korea: Steven Lee (‘$3.4M Embezzlement’)

    Complaint for the extradition of Steven Lee from the USA to South Korea to face allegations of "occupational embezzlement and breach of trust" involving Lone Star Funds, of Dallas, Texas, filed at the U.S. District Court for the District of New Jersey.

    Scott Sterling v. Iris Energy Ltd. et al: Class Action Complaint (‘Bitcoin Mining’)

    Class Action Complaint in Scott Sterling v. Iris Energy Limited, of Australia, which "touts itself as a leading owner and operator of institutional-grade, highly efficient, proprietary Bitcoin mining data centers powered by 100% renewable energy";.Daniel Roberts, William Roberts, Belinda Nucifora, David Bartholomew, Christopher Guzowski, and Michael Alfred at the U.S. District Court for the District of New Jersey.

    SEC v. James Patten et al: Complaint

    Complaint alleging securities fraud involving Makamer Holdings, Inc., formerly Hometown International, Inc., and EZRaider Co., formerly E-Waste Corporation, in U.S. Securities and Exchange Commission v. James T. Patten, Peter L. Coker, Sr., and Peter L. Coker, Jr., described as a resident of Hong Kong, at the U.S. District Court for the District of New Jersey.

    Vijay Patel v. Coinbase Global Inc. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint alleging fraud in Vijay Patel v. Coinbase Global Inc., described as a provider of "financial infrastructure and technology products and services for the cryptocurrency economy (or "cryptoeconomy") in the U.S. and internationally.Brian Armstrong, and Alesia J. Haas", at the U.S. District Court for the District of New Jersey.

    Xiongjian Chen v. Peter Wang et al: Complaint

    Complaint alleging breach of contract and fraud in Xiongjian Chen, of Shanghai, China v. Peter Zuguang Wang, Cenntro Automotive Group Limited, of the Cayman Islands; Cenntro Enterprise Limited, of Hong Kong, and Cenntro Electric Group Limited, f.k.a. Naked Brand Group Limited, of Australia, at the U.S. District Court for the District of New Jersey.

    Taylor Goines v. Celsius Network LLC et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint alleging fraud against "a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, the sale of its unregistered securities, as well as engaging in proprietary trading" in Taylor Goines v. Celsius Network LLC, Celsius Lending LLC, Celsius KeyFi LLC, Alexander Mashinsky, Shlomi Daniel Leon, David Barse, and Alan Jeffrey Carr at the U.S. District Court for the District of New Jersey.

    HealthCor Offshore Master Fund LP et al v. Celgene Corporation et al: Complaint

    Complaint "to recover significant investment losses suffered as a result of a fraud perpetrated by Defendants" in HealthCor Offshore Master Fund LP, of the Cayman Islands; HealthCor Sanatate Offshore Master Fund LP, of the Cayman Islands; Blackstone Alternative Multi-Strategy Sub Fund IV LLC, of Delaware, and Blackstone Alternative Investment Fund Plc, of Ireland v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

    USA v. Samuel Mancini: Criminal Information

    Criminal Information alleging securities fraud involving entities in Italy and the United States in USA v. Samuel J. Mancini at the U. S. District Court for the District of New Jersey.

    Oak Trust et al v. Jichen Wu: Discovery Application

    Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Jichen Wu for use in legal proceedings in England regarding "a fraudulent Forex trading scheme" allegedly involving Equiti Capital, Mediatrix Capital, and Blue Isle Markets, filed at the U. S. District Court for the District of New Jersey.

    Germany: Rainer von Holst

    Complaint to extradite Rainer von Holst from the United States to Germany to face allegations of investment fraud, filed at the U. S. District Court for the District of New Jersey.

    Broad Reach Capital LP et al v. Blackburn International Ltd. et al: Complaint ($500,000)

    Complaint alleging fraud in Kevin Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors LLC, TA1 LLC, Investment Consulting LLC, and CV Investments LLC v. Ronald Hightower, Janet Hightower, Blackburn International Limited, of Nevis;, and Vestimenta Investments LLC at the U. S. District Court for the District of New Jersey.

    John Mangano v. BlockFi et al: Class Action Complaint

    Class Action Complaint alleging the sale of unregistered securities in John Mangano v. BlockFi Inc., described as "a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, as well as engaging in proprietary trading"; BlockFi, BlockFi Trading LLC, and BlockFi Lending LLC at the U. S. District Court for the District of New Jersey.

    Third Eye Capital Corp. v. Gregory McGrath: Discovery Application (Parakou Tankers Inc.)

    Application by Third Eye Capital Corporation to take discovery from Gregory McGrath for use in "judicial enforcement proceedings" in Hong Kong, the Marshall Islands, and Singapore regarding an arbitral award "in the amount of $10,652,065" against Parakou Tankers Inc., described as "an industrial shipping company engaged in the seaborne transportation of liquid petroleum products that, until recently, owned a fleet of medium range vessels", filed at the U. S. District Court for the District of New Jersey.

    USA v. Davie Rae: Opinion & Order Denying Relief From $1.8M Criminal Judgment

    Opinion and Order denying the defendant's application for relief from a $1,775,000 criminal money judgment for his role in "an international medical fraud and money laundering scheme" in USA v. David Rae, a citizen of the United Kingdom, at the U.S. District Court for the District of New Jersey.

    CFTC v. WorldWideMarkets Ltd. et al: Complaint

    Complaint alleging fraud and misappropriation of "at least $4.7 million of customer funds" in Commodity Futures Trading Commission v. WorldWideMarkets Ltd., of the British Virgin Islands; TAB Networks Inc., of Delaware; Thomas Plaut, of New Jersey, and Arthur Dembro, of New York, at the U. S. District Court for the District of New Jersey.

    Jia Li et al v. BitMart: Complaint to Enforce Settlement Agreement

    Complaint alleging breach of a final settlement agreement involving an alleged fraud by a cryptocurrency exchange in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, of the Cayman Islands, at the U. S. District Court for the District of New Jersey.

    SPS Corp I v. Cesar Parra et al: Discovery Application

    Ex Parte Application by SPS Corp I - Fundo de Investimento em Direitos Creditorios não Padronizados to take discovery from Cesar Parra and Piaffe Performance Inc. for use in "three enforcement proceedings" in Brazil against Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who "is now seemingly insolvent but still maintains a wealthy lifestyle" and suspected of defrauding his creditors, and his companies, which were identified as Totalcom Comunicações e Participações Ltda., Green Tree Participações Ltda, D+ Brasil Entretenimento, and Conteúdo e Comunicação Total Ltda., filed at the U. S. District Court for the District of New Jersey.

    Guillermo Sanchez v. Höegh LNG Partners LP et al: Class Action Complaint

    Class Action Complaint alleging fraud by Guillermo Sanchez v. Höegh LNG Partners LP, described as a Marshall Islands entity based in Bermuda; Sveinung J. S. Støhle, Håvard Furu, and Steffen Føreid, all of Norway, at the U. S. District Court for the District of New Jersey.

    CFTC v. Tradewale LLC et al: Complaint

    Complaint alleging the defendants "fraudulently solicited members of the public for the purported purpose of trading off-exchange, retail foreign currency on a leveraged or margined basis in accounts to be managed by Tradewale, and misappropriated customers' funds" in Commodity Futures Trading Commission v. Tradewale LLC, of Illinois; Tradewale Managed Fund, described as "an entity purportedly located in London, United Kingdom offering forex investments to the public", and Valdas Dapkus at the U. S. District Court for the District of New Jersey.

    GIC Private Ltd. v. Celgene Corporation et al: Complaint

    Complaint alleging securities fraud in GIC Private Limited, which is "wholly-owned by the Government of Singapore" v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

    USA v. Samuel Mancini: Criminal Complaint

    Criminal Complaint alleging securities fraud involving individuals and companies in or from Italy and the United States that "fraudulently obtained more than approximately $10 million fro victims" in USA v. Samuel J. Mancini, a.k.a. Samuel Gamel, described as a resident of Denver, Colorado, at the U. S. District Court for the District of New Jersey.

    SEC v. Outdoor Capital Partners LLC et al: Complaint

    Complaint alleging securities fraud involving "three Italian cycling companies" in U. S. Securities and Exchange Commission v. Outdoor Capital Partners, LLC and Samuel J. Mancini, as Defendants, and OCP Italia Fund LLC, OCPITALUS LLC, and Diana L. Mancini, as Relief Defendants, at the U. S. District Court for the District of New Jersey.