United States District Court for the Southern District of New York

Crest Global Technology LLC et al v. Crown Global Secondaries V Master SCSp et al: Complaint (‘Breach of Contract’)

January 22, 2025

Complaint in Crest Global Technology LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, of Luxembourg v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSp SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.

Madison Pacific Trust Ltd. v. Sergiy Groza et al: Petition to Confirm Arbitral Award ($149M)

January 22, 2025

Petition to Confirm Foreign Arbitral Award of $149 million in Madison Pacific Trust Limited, of Hong Kong v. Sergiy Groza, of Dubai, United Aram Emirates, and Volodymyr Naumenko, of Odesa, Ukraine, at the U.S. District Court for the Southern District of New York.

Kenmar Securities LLC v. UFINET Latam S.L.U. et al: Complaint (‘$5M Arbitration Award’)

January 21, 2025

Complaint to hold the defendants jointly and severally liable for an arbitration award against NEDETEL in Kenmar Securities LLC v. UFINET Latam S.L.U., of Spain; Juan Carlos Menéndez Romero, of Ecuador, and Gastón Menéndez Romero, of Ecuador, at the U.S. District Court for the Southern District of New York.

Michael Shannahan v. FTAI Aviation Ltd. et al: Class Action Complaint (‘Securities Fraud’)

January 17, 2025

Class Action Complaint in Michael Shannahan v. FTAI Aviation Ltd., of the Cayman Islands; Joseph P. Adams, Jr., and Eun (Angela) Nam at the U.S. District Court for the Southern District of New York.

SEC v. Nova Labs, Inc.: Complaint (‘$200M+ Crypto Offering Fraud’)

January 17, 2025

Complaint in U.S. Securities and Exchange Commission v. Nova Labs, Inc. at the U.S. District Court for the Southern District of New York.

Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

January 17, 2025

Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. "in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam" involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.

Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)

January 16, 2025

Class Action Complaint "against the Defendants who own and operate the website Pump.Fun for offering and/or selling the cryptocurrency memecoins known as the PNUT Token" in Kendall Carnahan v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.

Karen Cheung v. Securis Capital Limited et al: Notice of Removal (‘$2M Fraud’)

January 16, 2025

Defendants' Notice of Removal in Karen Cheung, a.k.a. Wing Tsz Cheung v. Securis Capital Limited, formerly Aeneas Capital Limited, Aeneas Management Limited, Kenrick Henry Fok, Darren Wang Yip Lui, Mandy Man Lok Lui, all of Hong Kong, and Aeneas Group Limited, of the Cayman Islands, at the U.S. District Court for the Southern District of New York.

OWH SE I.L. v. Citibank N.A.: Complaint (‘Russia/Ukraine War-Interest on Blocked Funds’)

January 16, 2025

Complaint "to vindicate its right to payment of interest from Citibank, on a principal balance of nearly $44 million" that was "blocked" following Russia’s invasion of Ukraine in February 2022 in OWH SE I.L., formerly known as VTB Bank (Europe) SE, of Germany v. Citibank N.A. at the U.S. District Court for the Southern District of New York.

Crest Global Technology LLC et al v. Crown Global Secondaries Master SCSP et al: Case Cover Sheet (‘Breach of Contract’)

January 15, 2025

Miscellaneous Case Cover Sheet regarding a sealed complaint alleging breach of contract in Crest Global Technology, LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, all of Houston, Texas, USA v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSP SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.

Mark Rubenstein et al v. Abdiel Qualified Master Fund et al: Complaint (‘$1.6M Short-Swing Profits’)

January 13, 2025

Complaint "for recovery of short-swing profits" in Mark Rubenstein and Dennis J. Donoghue v. Abdiel Qualified Master Fund, of the Cayman Islands, and Abdiel Capital LP, as Defendants, and Appian Corp., as Nominal Defendant, at the U.S. District Court for the Southern District of New York.

Crystal Barkley v. Audient Capital GP Ltd. et al: Complaint (‘$4.2M Wrongful Termination & Fraud’)

January 9, 2025

Complaint alleging "fraudulent conduct" against an employee in Crystal Barkley v. Audient Capital GP Ltd., described as a Cayman Islands entity based in Australia, and Richard J. Bucaria, a.k.a. RJ Bucaria, at the U.S. District Court for the Southern District of New York.

Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)

January 9, 2025

Application by James Deaver, as Executor of the Estate of Brent Sikkema, to take discovery from Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, UBS AG, Banco Santander, S.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A., Banco Itaú, and Safra National Bank of New York "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil", filed at the U.S. District Court for the Southern District of New York.

Marco Cavara et al v. Venezuela: Class Action Complaint (‘$27B Bonds Default’)

January 8, 2025

Class Action Complaint in Marco Cavara, Josef Johann Schneider, Maria Schneider, and Sabine Zahn v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

City Credit Investment Bank Ltd. v. Citibank, N.A. et al: Amended Discovery Application (Malaysia)

January 7, 2025

Amended Application by Luke Furler, as the liquidator of Malaysia-based City Credit Investment Bank Ltd., to take discovery from Citibank, N.A., Bank of America, N.A., Deutsche Bank, AG, Deutsche Bank Trust Company Americas, New York, JPMorgan Chase Bank, N.A., and Bank of New York Mellon Corp. for use in legal proceedings in Malaysia regarding a "global fraud" in which "an estimated 17,000 individuals" are "owed approximately 1.1 Billion U.S. Dollars", filed at the U.S. District Court for the Southern District of New York.

Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)

January 3, 2025

Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.

Kingdom of Spain v. Blasket Renewable Investments LLC: Motion to Quash Subpoenas (‘$36M Arbitration Award Enforcement’)

January 2, 2025

Motion "to quash or modify the non-party subpoenas issued by Respondent Blasket Renewable Investments LLC to the Federal Reserve Bank of New York and The Clearing House Payments Company LLC on December 19, 2024" in connection with "an action to enforce an arbitral award against Spain that is pending in the U.S. District Court for the District of Columbia" in Kingdom of Spain v. Blasket Renewable Investments LLC at the U.S. District Court for the Southern District of New York.

Emmanuelle Traks v. Goldman Sachs & Co. LLC et al: Discovery Application (Belgium)

December 30, 2024

Application by Emmanuelle Corinne Traks to take discovery from Goldman Sachs & Co. LLC, UBS Financial Services Inc., Morgan Stanley & Co. LLC, BNP Paribas USA, Inc., Sotheby’s, Inc., Christie’s Inc., and Phillips Auctioneers LLC for use in legal proceedings in Belgium against "her former husband, Michael Gutman", who "maintains a tax domicile in Italy and usually resides in Milan", alleging "money laundering and conversion committed by Mr. Gutman in Belgium and abroad", filed at the U.S. District Court for the Southern District of New York.

Karen Cheung v. Aptorum Group Ltd. et al: Notice of Removal (‘$2M Fraud’)

December 27, 2024

Defendants' Notice of Removal regarding "an action to recover financial losses sustained by Ms. Cheung as a result of unauthorized purchase in her name of shares of Aptorum Group Limited, which is traded on the NASDAQ Exchange" in Karen Cheung, a.k.a. Wing Tsz Cheung v. Aptorum Group Limited, described as a Cayman Islands company based in London, England; Aptus Management Limited, of Hong Kong; Ian Huen Chung Yuen, of Hong Kong, and Jurchen Investment Corporation, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd. et al: Complaint (‘$1M Vesttoo Ltd. Fraud’)

December 24, 2024

Complaint "to hold Defendants – a venture capital firm and its executives – liable for their fraudulent and, at the very minimum, gross negligent conduct in soliciting and managing Plaintiff’s $1 million investment which Defendants put into the now defunct Israeli-based startup, Vesttoo, Ltd." in Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd., of Israel; Lior Prosor, and David Frankel at the U.S. District Court for the Southern District of New York.

CE Line One Corporation Ltd. et al v. Darren Masters et al: Complaint (‘$11.2M Fraud’)

December 23, 2024

Complaint in CE Line One Corporation Limited, of Hong Kong, and Diptsy Molina, a citizen of Greece residing in Marbella, Spain v. Darren Neil Masters, Jonathan Charles Goldstein, described as a New York-based attorney, and Jonathan C. Goldstein P.C., described as a New York law firm, at the U.S. District Court for the Southern District of New York.

USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 23, 2024

Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

Chris Tuohy v. JPMorgan Chase Bank NA et al: Discovery Application (England)

December 20, 2024

Application by Chris Tuohy to take discovery from JPMorgan Chase Bank, N.A., Morgan Stanley Private Wealth Management, a division of Morgan Stanley Smith Barney LLC, and Citizens Bank N.A. for use in legal proceedings in England "against Akhilesh Shailendra Tripathi and others" for "breaches of duty relating to his management of Signifier Medical Technologies Ltd.", filed at the U.S. District Court for the Southern District of New York.

Proyecto CCC Empalme I, S.A.P.I. de C.V. v. Comision Federal de Electricidad: Petition to Enforce Foreign Arbitral Award ($28M)

December 18, 2024

Petition to Recognize and Enforce Foreign Arbitral Award in Proyecto CCC Empalme I, S.A.P.I. de C.V., of Mexico v. Comisión Federal de Electricidad, of Mexico, at the U.S. District Court for the Southern District of New York.

Anvil Trust et al v. Ernst & Young Middle East et al: Complaint (‘Brooge Petroleum and Gas Investment Company FZE Fraud’)

December 17, 2024

Complaint alleging "Ernst & Young’s pivotal role in a years’ long scheme to help Brooge Petroleum and Gas Investment Company FZE to defraud investors in a 2019 U.S. Special Purpose Acquisition Company merger transaction" in Anvil Trust, of London, England; Stephen Cannon, of Hong Kong, and Bryant Edwards, of London, England v. Ernst & Young, of Bahrain; Ernst & Young Middle East, of Bahrain; Ernst & Young Middle East (Abu Dhabi Branch), of Abu Dhabi, United Arab Emirates; Ernst & Young John Doe 1, Ernst & Young John Doe 2, and Anthony O'Sullivan, of Abu Dhabi, United Arab Emirates, at the U.S., District Court for the Southern District of New York.

USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024

Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

Man Group Ltd. et al v. Wafra Inc.: Discovery Application (England)

December 11, 2024

Application by Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, all of England, and Man Investments AG, of Switzerland, collectively described as "member entities of an industry-leading global investment firm, whose ultimate parent is listed on the London Stock Exchange", to take discovery from Wafra Inc. for use in legal proceedings in England filed "by the Kuwaiti State pension fund, the Public Institution for Social Security", filed at the U.S. District Court for the Southern District of New York.

Bruna de Souza Haber et al v. Bank of America, N.A. et al: Discovery Application (Brazil)

December 10, 2024

Application by Bruna de Souza Haber, A.H., by her parent Paula Seabra Parisot Guterres, and J.H., by his parent, Paula Seabra Parisot Guterres, to take discovery from Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Deutsche Bank AG, the Federal Reserve Bank of New York, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Roger Clement Haber", who was "a prosperous and prominent figure in Brazil", filed at the U.S. District Court for the Southern District of New York.

USA v. Farhad Shakeri et al: Criminal Indictment (‘Iran Murder-For-Hire/Donald Trump’)

December 5, 2024

Criminal Complaint alleging conspiracy to provide material support to a Designated Foreign Terrorist Organization, Murder-For-Hire, money laundering, and sanctions evasion in USA v. Farhad Shakeri, Carlisle Rivera, and Jonathan Loadholt at the U.S. District Court for the Southern District of New York.

USA v. McKinsey and Company Africa (Pty) Ltd.: Deferred Prosecution Agreement ($123M Fine)

December 5, 2024

Deferred Prosecution Agreement in USA v. McKinsey and Company Africa (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of New York.

USA v. McKinsey and Company Africa (Pty) Ltd.: Criminal Information (‘Bribery of South African Government Officials’)

December 5, 2024

Criminal Information in USA v. McKinsey and Company Africa (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of New York.

DT Holdings Inc. et al v. American Towers International Inc. et al: Petition to Refuse Recognition of Foreign Arbitral Award ($30.6M)

December 5, 2024

Petition to Refuse Recognition and Enforcement of a Foreign Arbitral Award in DT Holdings Inc., of Panama, and Desarrollos Terrestres del Perú S.A., of Peru v. American Towers International Inc., described as a Delaware-domiciled, Miami-based "real estate investment trust and the owner and operator of wireless and broadcast communications infrastructure in several countries across the world", and ATC Sitios del Perú S.R.L. at the U.S. District Court for the Southern District of New York.

Sabine Zahn v. The Bolivarian Republic of Venezuela: Class Action Complaint (‘$1.5B Bonds Default’)

December 5, 2024

Class Action Complaint "for breach of contract arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Sabine Zahn, a resident of Germany v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of Venezuela.

Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)

December 3, 2024

Application by the Republic of Türkiye to take discovery from the Bank of America, N.A. and Wells Fargo Bank, N.A. for use in "an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay" for suspected money laundering, filed at the U.S. District Court for the Southern District of New York.

USA v. $3.4M Seized From Ocean Studios California LLC: Forfeiture Complaint (‘Oleg Deripaska Investigation’)

December 2, 2024

Forfeiture Complaint regarding funds seized as part of "an FBI investigation into OFAC-sanctioned Russian national Oleg Vladimirovich Deripaska’s links to the United States and the U.S. financial system, and sanctions-violative activity by Deripaska and others in support of his interests" in USA v. $3,435,676 Associated With Ocean Studios California LLC at the U.S. District Court for the Northern District of New York.

Michael Wyse v. Metropolitan Commercial Bank: Complaint (‘Voyager Digital Crypto Fraud’)

November 27, 2024

Complaint in Michael Wyse, as the Plan Administrator of Voyager Digital Holdings, Inc. v. Metropolitan Commercial Bank at the U.S. District Court for the Southern District of New York.

Massimo Mazzaccone v. Venezuela: Class Action Complaint (‘$1B Bonds Default’)

November 27, 2024

Class Action Complaint "arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Massimo Mazzaccone, described as a citizen and resident of Italy v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Barclays Bank Plc et al: Discovery Application (Luxembourg & Spain)

November 21, 2024

Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from A. Elizabeth Korchin, Fiona Hill-Samuel, William H. Weisman, described as "all former employees of Therium Group", which is a litigation funder, and Barclays Bank Plc "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the Southern District of New York.

Leon Wagner v. UBS Financial Services Inc. et al: Discovery Application (Israel)

November 21, 2024

Application by Leon Wagner to take discovery from UBS Financial Services Inc. and UBS Securities LLC for use in legal proceedings in Israel styled as ‘Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al’ alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

Leon Wagner v. StoneX Securities Inc.: Discovery Application (Israel)

November 20, 2024

Application by Leon Wagner to take discovery from StoneX Securities Inc. for use in legal proceedings in Israel styled as 'Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al' alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

Metropolitan Municipality of Lima v. Brookfield Infrastructure Partners L.P. et al: Discovery Application (Peru)

November 18, 2024

Application by the Metropolitan Municipality of Lima from Brookfield Infrastructure Partners L.P., Brookfield Asset Management Ltd., Brookfield Corporation, Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank of New York for use in legal proceedings in Peru "concerning a corrupt toll road project in Lima, Peru" involving Brazilian firm Odebrecht S.A., filed at the U.S. District Court for the Southern District of New York.

Inmobiliaria Tova, S.A. et al v. Revlon, Inc. et al: Discovery Application (Venezuela)

November 13, 2024

Application by Inmobiliaria Tova S.A. and Mini Depositos Denpar to take discovery from Revlon, Inc., now known as Revlon Group Holdings LLC; Revlon Consumer Products Corporation, American International Group, Inc., d.b.a. AIG, and Zurich American Insurance Company for use in legal proceedings in Venezuela seeking $28.5 million in damages against Revlon Overseas Corporation, C.A., filed at the U.S. District Court for the Southern District of New York.

Artificial Intelligence Technology Solutions Inc. v. Arena Business Solutions Global SPC II Ltd.: Complaint (‘Unenforceable $25M Agreement’)

November 13, 2024

Complaint in Artificial Intelligence Technology Solutions Inc. v. Arena Business Solutions Global SPC II Ltd., of the Cayman Islands, at the U.S. District Court for the Southern District of New York.

USA v. 143,141.22354808 IC et al: Forfeiture Complaint (‘FTX Chinese Crypto Bribe’)

November 12, 2024

Forfeiture Complaint regarding crypto seized from an account at Binance that is "traceable" to an alleged scheme in which FTX crypto exchange principal Sam Bankman-Fried "agreed to and directed a multi-million-dollar bribe to seek to unfreeze certain cryptocurrency trading accounts that collectively contained approximately $1 billion in cryptocurrency" which had been seized by Chinese law enforcement in USA v. 143,141.22354808 Internet Computer, 21,040.21498360 Avalanche, 7,668,131.89194094 Ripple, 3,947,566.56755894 Cardano, and 43,137.54120377 Solana at the U.S. District Court for the Southern District of New York.

USA v. Farhad Shakeri et al: Criminal Complaint (‘Iran Murder-For-Hire/Donald Trump’)

November 8, 2024

Criminal Complaint alleging conspiracy to provide material support to a Designated Foreign Terrorist Organization, Murder-For-Hire, money laundering, and sanctions evasion in USA v. Farhad Shakeri, Carlisle Rivera, and Jonathan Loadholt at the U.S. District Court for the Southern District of New York.

USA v. Telefónica Venezolana, C.A.: Criminal Information (‘Corruption’)

November 8, 2024

Criminal Information in USA v. Telefónica Venezolana, C.A., of Venezuela, at the U.S. District Court for the Southern District of New York.

Genesis Group Ltd. v. LZG International Inc. et al: TRO Application (‘$18M Stock Purchase Agreement’)

November 7, 2024

Petition for Temporary Restraining Order in Genius Group Limited, of Singapore v. LZG International Inc., Michael Thomas Moe, and Peter Ritz, as Respondents, and VStock Transfer, LLC, as Nominal Respondent, at the U.S. District Court for the Southern District of New York.

Blue Axis Global Ltd. v. Alopex Advisors LLC: Petition (‘$4M Security Deposit’)

November 6, 2024

Petition for an Order of Attachment in Aid of Arbitration in Blue Axis Global Ltd., of the British Virgin Islands, and Longbyte Inc., of Delaware, USA, both "part of a world-wide group of affiliated companies known as the Bixin group that are beneficially owned by Mr. Wu Gang, a citizen of the People’s Republic of China" v. Alopex Advisors LLC, of New York, USA, at the U.S. District Court for the Southern District of New York.

Javelin Global Commodities (UK) Ltd. v. Michael Blubaugh et al: Complaint (‘Breach of $1.5M Settlement Agreement’)

November 4, 2024

Complaint alleging breach of a $1.5 million "settlement agreement" in Javelin Global Commodities (UK) Ltd., of London, England v. Michael A. Blubaugh, Kingdom Coal LLC, KC II Holdings LLC, and Double Mountain Mining, LLC at the U.S. District Court for the Southern District of New York.

SEC v. SolarWinds Corp. et al: Judicial Assistance (Czech Republic)

November 1, 2024

SEC's Motion for International Judicial Assistance to take the testimony of Rοbert Krajčír in the Czech Republic in U.S. Securities and Exchange Commission v. SolarWinds Corp. and Timothy G. Brown at the U.S. District Court for the Southern District of New York.