United States District Court for the Southern District of New York

Banco Santander (Brasil) SA v. Citibank NA et al: Discovery Application

Application by Banco Santander (Brasil) SA to take discovery from Citibank NA, The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA NA, BNP Paribas USA, JPMorgan Chase Bank NA, Barclays Bank Plc, Bank of America NA, Wells Fargo Bank NA, and The Clearing House Payments Company LLC for use in legal proceedings alleging fraud in São Paulo, Brazil "against Ducoco Produtos Alimenticios S/A, Ducoco Alimentos S/A, Malibu Holding S/A, and Nelson Nogueira Pinheiro", filed at the U. S. District Court for the Southern District of New York.

John O’Brien v. Paysafe Ltd. et al: Class Action Complaint

Class Action Complaint in John Paul O'Brien v. Paysafe Limited, f.k.a. Foley Trasimene Acquisition Corp. II, of Bermuda; William P. Foley II, Richard N. Massey, Bryan D. Coy, Philip McHugh, and Ismail Dawood at the U. S. District Court for the Southern District of New York.

Experience Hendrix LLC et al v. Noel Redding Estate Ltd. et al: Complaint

Complaint in Experience Hendrix LLC, described as "the assignee of and sole owner of the copyrights and trademark rights owned by the late Jimi Hendrix and is the proprietor of the intellectual property rights in and to the vast catalog of musical compositions and sound recordings created by the late Jimi Hendrix"; Authentic Hendrix LLC, described as "the worldwide licensing arm of Experience", and Sony Music Entertainment, described as "SME's sublicensee in the United Kingdom is a distributor" v. Noel Redding Estate Ltd. and Mitch Mitchell Estate Ltd., both of England, at the U. S. District Court for the Southern District of New York.

Pioneer GP Ltd. et al v. Daria Valdez et al: Complaint

Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.

Ryan O’Dell v. Mimecast Ltd. et al: Complaint

Complaint in Ryan O'Dell v. Mimecast Limited, described as a Jersey, Channel Islands-domiciled, London-based company that "provides cloud security and risk management services for corporate information and email"; Peter Bauer, Aron Ain, Helene Auriol Potier, Alpna J. Doshi, Christopher Fitzgerald, Neil Murray, Robert P. Schechter, Hagi Schwartz, and Stephen Ward at the U. S. District Court for the Southern District of New York.

Phuong Le v. Noble Corporation et al: Complaint

Complaint alleging violations of the Securities and Exchange Act in Phuong Le, of Pennsylvania v. Noble Corporation, described as a Cayman Islands-domiciled, Texas-based company that is "a leading offshore drilling contractor for the oil and gas industry"; Robert W. Eifler, Patrick J. Bartels Jr., Alan J. Hirshberg, Ann Pickard, Charles Sledge, Melanie M. Trent, Paul Aronzon, Noble Finco Limited, Noble Newco Sub Limited, and The Drilling Company of 1972 A/S at the U. S. District Court for the Southern District of New York.

USA v. Artwork: Forfeiture Complaint (Douglas Latchford)

Forfeiture Complaint regarding artwork that was part of an allegedly fraudulent scheme by deceased United Kingdom antiques dealer Douglas Latchford "to sell looted Cambodian antiquities on the international art market, primarily by creating false provenance documents and falsifying invoices and shipping documents, including misrepresenting the country of origin of artworks", filed at the U. S. District Court for the Southern District of New York.

Todd Augenbaum v. Anson Investments Master Fund LP et al: Complaint

Complaint in Todd Augenbaum v. Anson Investments Master Fund LP, of the Cayman Islands; Brio Capital Master Fund Ltd., of the Cayman Islands; Brio Select Opportunities Fund LP, CVI Investments Inc., Empery Asset Master Ltd., of the Cayman Islands; Empery Debt Opportunity Fund LP, Empery Tax Efficient LP, Iroquois Master Fund Ltd., of the Cayman Islands; Iroquois Capital Investment Group LLC, L1 Capital Global Opportunities Master Fund, of the Cayman Islands; M3A LP, Richard Molinsky, and Genius Brands International Inc. at the U. S. District Court for the Southern District of New York.

BASF T.O.V. v. Citibank NA et al: Discovery Application

Application by BASF T.O.V., of Ukraine, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; and The Clearing House Payments Company, LLC for use in legal proceedings in Ukraine alleging fraud "against PE Cherkes Trading House (f/k/a PE “Firma Bershad Agroplius”) (and its affiliates and officers, including Mr. Zulynskyi Stepan Olegovych), Agrarian Alliance LLC, STOV Dibrova I K, and Motoviltex LLC" at the U. S. District Court for the Southern District of New York.

Ivan Baron v. Talkspace Inc. et al: Class Action Complaint

Class Action Complaint in Ivan M. Baron v. Talkspace Inc., Oren Frank, Mark Hirschhorn, HEC Sponsor LLC, Douglas L. Braunstein, Douglas G. Bergeron, Jonathan Dobres, Robert Greifeld, Amy Schulman, Thelma Duggin, Hudson Executive Capital LP, and HEC Master Fund LP, of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Adelina Gomez v. Credit Suisse AG: Class Action Complaint

Class Action Complaint that "arises out of Credit Suisse's announcement of its decision to delist and suspend the issuance of its exchange traded note product, DGAZ" in Adelina Gomez v. Credit Suisse AG, of Switzerland, at the U. S. District Court for the Southern District of New York.

PJSC National Bank Trust v. JPMorgan Chase NA et al: Discovery Application

Application by PJSC National Bank Trust, of Russia, to take discovery from JPMorgan Chase NA, Bank of New York Mellon, and Citibank NA for use in legal proceedings in Cyprus regarding "a multi-billion dollar banking fraud perpetrated by two brothers, Dmitri and Alexei Ananyev", filed at the U. S. District Court for the Southern District of New York.

Anatoly Motylev v. Bank of America et al: Discovery Application

Application by Kevin Hellard and Jonathan Thielmann, as Joint Trustees in the English bankruptcy proceedings of Anatoly Leonidovich Motylev, who "is responsible for the collapse of several Russian banks and pension funds that he controlled and has been held liable for these institutions’ debts as a result of the fraud he and his associates perpetrated", to take discovery from Bank of America NA, Citigroup Inc., JPMorgan Chase Bank N.A., HSBC Bank, Bank of New York Mellon Corporation, Standard Chartered Bank, Deutsche Bank Trust Company Americas, and Commerzbank AG, filed at the U. S. District Court for the Southern District of New York. The alleged fraud and money laundering scheme involves entities and accounts in several jurisdictions, including Austria, Belize, British Virgin Islands, Cayman Islands, Cyprus, England, Germany, Latvia, Liechtenstein, Luxembourg, Marshall Islands, Panama, Russia, Scotland, Seychelles, Switzerland, Turkey, United Arab Emirates, and USA, it was stated in the application.

US Bank NA v. The Charitable Donor Advised Fund LP et al: Complaint

Complaint "to stop James Dondero, the former majority owner of Plaintiff ACM, from holding investors in subordinated notes issued by ACIS CLO 2014-4 Ltd., ACIS CLO 2014-5 Ltd., and ACIS CLO 2015-6 Ltd. hostage by threatening to bring meritless litigation against Plaintiffs" in U.S. Bank NA, as Trustee for Joshua N. Terry and ACIS Capital Management LP v. The Charitable Donor Advised Fund LP and CLO HoldCo Ltd., both of the Cayman Islands, at the U. S. District Court for the Southern District of New York.

Su Yan v. Goldman Sachs Group Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving shares of iQIYI, Inc., a Cayman Islands-domiciled, China-based "online entertainment company", in Su Yan v. Goldman Sachs Group Inc. and Morgan Stanley at the U. S. District Court for the Southern District of New York.

Bruce Schmutter et al v. Arrival SA et al: Class Action Complaint

Class Action Complaint in Bruce Schmutter and Dean Samet v. Arrival SA, described as a Luxembourg-domiciled, England-based "manufacturer and distributor of commercial electric vehicles"; Denis Sverdlov, Tim Holbrow, Michael Ableson, and Avinash Rugoobur at the U. S. District Court for the Southern District of New York.

China AI Capital Ltd. v. DLA Piper LLP et al: $180M Complaint

Shareholder Derivative Complaint alleging legal malpractice that "caused the Company to suffer damages in excess of USD$180,400,000" in China AI Capital Limited, of the British Virgin Islands, derivatively on behalf of Link Motion Inc., f.k.a. NQ Mobile Inc., described as a Cayman Islands-domiciled, China-based "technology business" v. DLA Piper LLP, a law firm domiciled in Maryland, and Caryn G. Schechtman, an attorney with DLA Piper, in New York, as Defendants, and Link Motion Inc., as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

Olive Group North America LLC et al v. Afghanistan International Bank: Complaint

Complaint for $643,366 in Olive Group North America LLC, American K-9 Detection Services LLC, and Constellis Integrated Risk Management Services Inc., described as "subsidiaries of Constellis Holdings, providing security and training services internationally, and have been providing such services in support of the United States in Afghanistan for several years" v. Afghanistan International Bank, described as "the largest private bank in Afghanistan largely servicing commercial enterprises such as Plaintiffs", at the U. S. District Court for the Southern District of New York.

Glacial Capital LLC et al v. Buenos Aires: $14.2M Complaint

Complaint for "the principal amount of $14,200,000, plus all unpaid interest" alleging debt default in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware v. The Province of Buenos Aires at the U. S. District Court for the Southern District of New York.

Reed International Inc. v. Afghanistan International Bank: Complaint

Complaint for $316,063 alleging breach of contract and unjust enrichment in Reed International Inc., described as "a leading provider of security, training, and logistics services" v. Afghanistan International Bank, of Afghanistan, at the U. S. District Court for the Southern District of New York.

Boyan Dong v. Cloopen Group Holding Ltd. et al: Class Action Complaint

Class Action Complaint in Boyan Dong v. Cloopen Group Holding Limited, a Cayman Islands company based in China; Changxun Sun, Yipeng Li, Kui Zhou, Qingsheng Zheng, Xiaodong Liang, Zi Yang, Ming Liao, Feng Zhu, Lok Yan Hui, Jianhong Zhou, Ching Chiu, Xiegang Xiong, Cheng Luo, Yunhao Liu, Cogency Global Inc., Colleen A. DeVries, Goldman Sachs (Asia) LLC, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited, Tiger Brokers (NZ) Limited, and Futu Inc. at the U. S. District Court for the Southern District of New York.

Lisa Wiley v. Paysafe Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Lisa Wiley v. Paysafe Limited, f.k.a. Foley Trasimene Acquisition Corp. II, described as a Bermuda-based provider of "digital commerce solutions" whose shares are listed on the New York Stock Exchange; Richard N. Massey, Bryan D. Coy, Philip McHugh, and Ismail (Izzy) Dawood at the U. S. District Court for the Southern District of New York.

Matthew Anderson et al v. Bitfinex et al: Class Action Complaint

Class Action Complaint alleging cryptocurrency fraud in Tether Holdings Limited, of the British Virgin Islands; Tether International Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong; iFinex Inc., BFXNA Inc., and BFXWW Inc., all of the British Virgin Islands and collectively doing business as Bitfinex, at the U. S. District Court for the Southern District of New York.

Libyan Asset Recovery and Management Office v. Bank of America et al: Discovery Application

Application by the Libyan Asset Recovery and Management Office to take discovery from Bank of America N.A., Citigroup Inc. d.b.a. Citibank; JPMorgan Chase Bank N.A., UBS Group A.G., HSBC Bank, Credit Suisse Bank N.A., Bank of New York Mellon Corporation, and Deutsche Bank Trust Company Americas for use in foreign legal proceedings regarding "tens of billions of dollars stolen by Muammar Muhammed Abu Minyar al-Gaddafi over the course of his 32-year dictatorship", filed at the U. S. District Court for the Southern District of New York.

USA v. Arturo Carlos Murillo Prijic: Criminal Indictment

Criminal Indictment alleging conspiracy "with Bryan Samuel Berkman, Luis Berkman, Philip Lichtenfeld, Sergio Rodrigo Mendez Mendizabal, and other persons, known and unknown" to launder the proceeds of corruption in Bolivia in USA v. Arturo Carlos Murillo Prijic at the U. S. District Court for the Southern District of Florida.

Adult Use Holdings Inc. et al v. FaZe Clan Inc.: Notice of Removal

Notice of Removal, including a copy of the petition to vacate an arbitration award, by FaZe Clan Inc. in Adult Use Holdings Inc., of Canada, and Zola Ventures Ltd., of the British Virgin Islands v. FaZe Clan Inc., of Delaware, at the U. S. District Court for the Southern District of New York.

Argonautic Ventures Master SPC et al v. Azoth Investment SPV Ltd. et al: Removal

Notice of Removal of a complaint alleging fraud involving cryptocurrencies in Harrison Hines, of Puerto Rico, and Argonautic Ventures Master SPC, of the Cayman Islands v. Azoth Investment SPV Ltd., of Delaware; Yuchen Shi, and Tamara Frankel, both of San Francisco, California, at the U. S. District Court for the Southern District of New York.

SEC v. Marc Demane Debih: Complaint

Complaint alleging the defendant "traded on inside information and tipped others ahead of numerous market-moving corporate announcements in an international insider trading ring that generated tens of millions in illicit profits for the participants, with Debih himself netting at least $49 million" in a scheme allegedly involving individuals in or from England, France, Greece, Israel, Switzerland, and Thailand, in U. S. Securities and Exchange Commission v. Marc Demane Debih, described as a resident of Switzerland, at the U. S. District Court for the Southern District of New York.

Ronald Ray v. StoneCo Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Ronald F. Ray v. StoneCo Ltd., described as a Cayman Islands-domiciled "provider of financial technology solutions" whose primary market is Brazil and whose shares are listed on NASDAQ; Thiago dos Santos Piau, Lia Machado de Matos, Rafael Martins Pereira, and Marcelo Bastianello Baldin at the U. S. District Court for the Southern District of New York.

AJ Ruiz Consultoria Empresarial SA v. Bank of China Ltd. et al: Amended Complaint

Amended Complaint “for unjust enrichment on behalf of thousands of creditors of the Schahin Group – a Brazilian oil and gas conglomerate with subsidiaries around the world, including in the United States – to recover more than $310 million that Defendants unlawfully obtained at those creditors’ expense” in AJ Ruiz Consultoria Empresarial S.A., solely as Judicial Administrator and foreign representative of Schahin Holding S/A, Agropecuária Alto do Turiassú Ltda, Agropecuária Maranhense S/A, Âmbar Empreendimentos e Participações S/C Ltda, Aquática Comunicações Ltda, Base Engenharia e Serviços De Petróleo e Gás S/A, Base Petróleo e Gas S/A, Companhia Ms De Participações, Companhia Schahin de Ativos, Companhia Schahin Securitizadora de Créditos Financeiros S/S Ltda, Construtora Mogno Ltda, Deep Black Drilling LLP, Foxborough Participações Ltda, Habitécnica Participações S/A, Habitécnica S/A Empreendimentos Imobiliários, Administração E Planejamento, HBF Participações Ltda, HHS Participações S/A, Intelis Automação e Controle Ltda, MTS Participações Ltda, S&S Holding Elétrica S/A, S2 Participações Ltda, Satasch Participações Ltda, SCH 14 Sondas de Produções Marítimas S/A, SCH07 Participações Ltda, SCH08 Participações Ltda, SCH13 Participações Ltda, SCH15 Participações Ltda, Schahin Administração e Informática Ltda, Schahin Ativos Companhia Schahin Securitizadora de Créditos Financeiros S/A, Schahin Capital SPE 1 S/A, Schahin Capital SPE 2 S/A, Schahin Desenolvimento Imobiliário S/A, Schahin Empreendimentos Imobiliários Ltda, Schahin Energia S/A, Schahin Participações Ltda, Schahin Securitizadora De Créditos Financeiros S/A, and SM Participações S/A v. Bank of China Limited, of China; China Development Bank, of China; Dexia Crédit Local SA, New York Branch; International Finance Corporation, of Washington, D.C.; KFW, of Germany, and Portigon AG, New York Branch, at the U. S. District Court for the Southern District of New York.

AJ Ruiz Consultoria Empresarial SA v. BBVA et al: Amended Complaint

Amended Complaint “for unjust enrichment on behalf of thousands of creditors of the Schahin Group – a Brazilian oil and gas conglomerate with subsidiaries around the world, including in the United States – to recover more than $465 million that Defendants unlawfully obtained at those creditors’ expense” in AJ Ruiz Consultoria Empresarial S.A., solely as Judicial Administrator and foreign representative of Schahin Holding S/A, Agropecuária Alto do Turiassú Ltda, Agropecuária Maranhense S/A, Âmbar Empreendimentos e Participações S/C Ltda, Aquática Comunicações Ltda, Base Engenharia e Serviços De Petróleo e Gás S/A, Base Petróleo e Gas S/A, Companhia Ms De Participações, Companhia Schahin de Ativos, Companhia Schahin Securitizadora de Créditos Financeiros S/S Ltda, Construtora Mogno Ltda, Deep Black Drilling LLP, Foxborough Participações Ltda, Habitécnica Participações S/A, Habitécnica S/A Empreendimentos Imobiliários, Administração E Planejamento, HBF Participações Ltda, HHS Participações S/A, Intelis Automação e Controle Ltda, MTS Participações Ltda, S&S Holding Elétrica S/A, S2 Participações Ltda, Satasch Participações Ltda, SCH 14 Sondas de Produções Marítimas S/A, SCH07 Participações Ltda, SCH08 Participações Ltda, SCH13 Participações Ltda, SCH15 Participações Ltda, Schahin Administração e Informática Ltda, Schahin Ativos Companhia Schahin Securitizadora de Créditos Financeiros S/A, Schahin Capital SPE 1 S/A, Schahin Capital SPE 2 S/A, Schahin Desenolvimento Imobiliário S/A, Schahin Empreendimentos Imobiliários Ltda, Schahin Energia S/A, Schahin Participações Ltda, Schahin Securitizadora De Créditos Financeiros S/A, and SM Participações S/A v. Banco Bilbao Vizcaya Argentaria, S.A., of Spain; Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, of the Cayman Islands; Caterpillar Financial Services Corporation, of Delaware; Crédit Industriel et Commercial, of France; Deutsche Bank AG, London Branch, of England; Deutsche Bank Trust Company Americas, of New York; Hamburg Commercial Bank AG, of Germany; Intesa Sanpaolo, S.p.A., New York Branch; Itau BBA International Plc, of England; Mitsubishi Corporation, of Japan; Mitsubishi UFJ Lease & Finance (U.S.A.) Inc., of Delaware; Mizuho Bank, Ltd., of Japan; MS Drillship I S.A., of Panama; Nomura Corporate Funding Americas, LLC, of Delaware; Shinhan Bank, of South Korea; Standard Chartered Bank, of England, and UniCredit Bank AG, of Germany, at the U. S. District Court for the Southern District of New York.

JSC BTA Bank v. Bank of America et al: Discovery Application (‘$7.5B Fraud’)

Application by JSC BTA Bank, of Kazakhstan, to take discovery from The Clearing House Payments Company LLC and "thirteen intermediary banks", namely Bank of America NA, Bank of China, The Bank of New York, BNP Paribas USA, Citibank NA, Commerzbank AG, Deutsche Bank Trust Company, HSBC Bank USA NA, JPMorgan Chase Bank NA, Société Générale AG, Standard Chartered Bank, UBS AG, and Wells Fargo Bank NA regarding Saint Vincent and the Grenadines-domiciled Panolos Limited for use in legal proceedings in England "against BTA Bank's former chairman, and primary shareholder, Mukhtar Ablyazov, upon BTA Bank's discovery that Ablyazov had illegally misappropriated as much as $7.5 Billion of BTA Bank’s assets and subsequently laundered the proceeds through multiple financial institutions all over the world", filed at the U. S. District Court for the Southern District of New York.

SEC v. Terraform Labs Pte Ltd. et al: ‘Subpoena Compliance’ Application

SEC's application for an order to show cause and requiring compliance with subpoenas in U. S. Securities and Exchange Commission v. Terraform Labs Pte Ltd., described as "a Singapore-incorporated computer programming and digital asset company", and Do Kwon, of South Korea, at the U. S. District Court for the Southern District of New York.

Oasis Investments II Master Fund Ltd. v. Duff & Phelps LLC et al: Discovery Application

Application by Oasis Investments II Master Fund Ltd. to take discovery from Duff & Phelps LLC, now known as Kroll LLC, and Duff & Phelps Securities LLC for use in an "appraisal proceeding" in the Cayman Islands involving China Biologic Products Holdings, Inc., described as "a plasma-based biopharmaceutical company headquartered in Beijing, China", filed at the U. S. District Court for the Southern District of New York.

USA v. Maydaisy Corporation: Forfeiture Complaint

Forfeiture Complaint in USA v. $1 million in the name of Cayman Islands-domiciled Maydaisy Corporation at Forex Capital Markets Ltd. at the U. S. District Court for the Southern District of New York.

Lebanese Company for Financial Investment SAL v. Córporación Eléctrica Nacional: Complaint

Complaint for damages of $9.9 million alleging the default of Notes in Lebanese Company for Financial Investment SAL, of the Lebanon v. Córporación Eléctrica Nacional, as successor by merger to C.A. La Electricidad de Caracas, a.k.a. Corpoelec, described as being "owned 75% by the Bolivarian Republic of Venezuela (the “Republic”) and 25% by Petróleos de Venezuela, S.A. (“PDVSA”), which is, in turn, majority owned by the Republic", at the U. S. District Court for the Southern District of New York.

Preble-Rish Haiti SA v. Republic of Haiti et al: Complaint

Complaint seeking damages of $27 million alleging non-payment for fuel in Preble-Rish Haiti SA, of Haiti v. Republic of Haiti and Bureau de Monétisation de Programmes d'Aide au Développement, of Haiti, at the U. S. District Court for the Southern District of New York.

Kroll LLC et al v. K2 Integrity Holdings Inc. et al: Complaint

Complaint alleging trademark infringement in Kroll LLC, formerly Duff & Phelps LLC, and Kroll HoldCo LLC, formerly Kroll LLC v. K2 Integrity Holdings Inc., K2 Intelligence LLC, and Jules Kroll at the U. S. District Court for the Southern District of New York.

Dina Hlace v. HSBC USA Inc. et al: Discovery Application

Application by Dina Hlace, a resident of Buenos Aires, Argentina, to take discovery from HSBC USA, Inc., Bank of New York Mellon Corporation, and Citigroup, Inc. for use in legal proceedings in Argentina, filed at the U. S. District Court for the Southern District of New York.

USA v. James C. Jones Jr.: Criminal Indictment

Criminal Indictment alleging tax evasion involving, inter alia, entities in Anguilla and Sint Maarten in USA v. James C. Jones, Jr. at the U. S. District Court for the Southern District of Florida. Editor's Note: The indictment was filed under seal at the U. S. District Court for the Western District of Virginia on August 20th, 2020 and removed to federal court in Fort Lauderdale and unsealed on October 29th, 2021.

State Corporation Deposit Insurance Agency v. Standard Chartered Bank: Discovery Application

Application by the State Corporation Deposit Insurance Agency, of Russia, on behalf of International Bank of St. Petersburg, to take discovery from Standard Chartered Bank for use in "anticipated proceedings in Russia ... against Sergei Bazhanov (the former Chairman of the Management Board and majority shareholder of IBSP), Alexander Zuev (a former member of IBSP’s Board of Directors and Bazhanov's brother-in-law), and Hervet Investments Limited, a minority shareholder of IBSP" regarding "a series of fraudulent transactions", filed at the U. S. District Court for the Southern District of New York.

USA v. Vladimir Mrvic: Complaint

Complaint "to collect his unpaid federal penalty assessments and interest related to his financial interests in foreign bank accounts" in USA v. Vladimir Mrvic, described as "a dual citizen of the United States and Serbia", at the U. S. District Court for the Southern District of New York.

SEC v. Akazoo SA: Final Judgment

Agreed Final Judgment for $38.8 million in U. S. Securities and Exchange Commission v. Akazoo S.A., of Luxembourg, at the U. S. District Court for the Southern District of New York.

Michael Merson v. Goldman Sachs et al: Class Action Complaint

Class Action Complaint alleging "the unlawful use of material non-public information by Defendants Goldman Sachs and Morgan Stanley, who collectively avoided billions in losses by selling shares of Tencent Music Entertainment Group, a leading online music and audio entertainment platform in China", in Michael Merson v. Goldman Sachs Group Inc. and Morgan Stanley at the U. S. District Court for the Southern District of New York.

Louisiana Sheriffs Pension & Relief Fund et al v. Luckin Coffee Inc.: Motion to Approve $175M Settlement

Motion to Approve Class Action Settlement in Louisiana Sheriffs Pension & Relief Fund et al v. Luckin Coffee Inc., a Cayman Islands company based in China; Charles Zhengyao Lu, Jenny Zhiya Qian, Jian Liu, Reinout Hendrik Schakel, Hui Li, Erhai Liu, Jinyi Guo, Sean Shao, Thomas P. Meier, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, China International Capital Corporation Hong Kong Securities Limited, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., and Needham & Company, LLP