New York Supreme Court (New York County)

New York AG v. Nexo Inc. et al: Complaint

Complaint for "acting as unregistered securities brokers or dealers and/or commodities broker-dealers" in New York Attorney General v. Nexo Inc. and Nexo Capital Inc., both of the Cayman Islands, which operate a crypto lending platform, at the Supreme Court of the State of New York, County of New York.

New York AG v. Donald Trump et al: Complaint (‘$250M Fraud’)

Complaint alleging "numerous acts of fraud and misrepresentation in the preparation of Mr. Trump’s annual statements of financial condition" that "grossly inflated Mr. Trump’s personal net worth as reported in the Statements by billions of dollars" in People of the State of New York v. Donald J. Trump, Donald Trump Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Organization Inc., Trump Organization LLC, DJT Holdings LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture LLC, Trump Old Post Office LLC, 40 Wall Street LLC, and Seven Springs LLC at the Supreme Court of the State of New York, County of New York.

BFAM Asian Opportunities Master Fund LP v. Hong Seng Ltd. et al: Complaint ($63M)

Complaint for $63 million alleging breach of contract in BFAM Asian Opportunities Master Fund LP, of the Cayman Islands v. Hong Seng Limited, of the British Virgin Islands; Hong Yang Group Company Limited, of Hong Kong, and Redsun Properties Group (Holdings) Limited, of the British Virgin Islands, at the Supreme Court of New York, County of New York.

GTS Asset Management LLP et al v. Colin Fan: Complaint

Complaint "to recover a payment of $207,676.26 made in error to Defendant Fan" alleging 'Payment By Mistake' and 'Unjust Enrichment' in GTS Asset Management LLP and GTS Systematic FX Feeder Fund LP, both domiciled in Delaware and based in New York v. Colin Fan, of California, at the Supreme Court for the State of New York, County of New York.

Lincoln International LLC v. Kent Swig et al: Summons With Notice (‘$342K Unpaid Rent’)

Summons with Notice for $342,275 in allegedly unpaid rent in Lincoln International LLC v. Helmsley Spear LLC, Falcon Pacific Construction/Builders LLC, Swig Equities LLC, Kent M. Swig, and Dignity Holdings LLC, the latter two of which are involved in a crypto-based investment scheme known as Dignity Gold, at the Supreme Court of the State of New York, County of New York.

Dominus Multi-Manager Fund Ltd. v. Infinity Q Capital Management LLC et al: Class Action Complaint (State Court)

Class Action Complaint alleging fraud in Dominus Multi-Manager Fund Ltd., of the Cayman Islands v. Infinity Q Capital Management LLC, Infinity Q Volatility Alpha Fund LP, Infinity Q Volatility Alpha Offshore Fund Ltd., of the Cayman Islands; James Velissaris, Leonard Potter, Scott Lindell, U.S. Bancorp Fund Services LLC, Quasar Distributors LLC, EisnerAmper LLP, Bonderman Family Limited Partnership LP, Infinity Q Management Equity LLC, Trust For Advised Portfolios, Christopher E. Kashmerick, John C. Chrystal, Albert J. Diulio, S.J., Harry E. Reiss, Russell B. Simon, and Steven J. Jensen at the Supreme Court of the State of New York, County of New York.

Timothy Tabor et al v. Kent Swig: Non-Compliance Affirmation (Contempt Petition)

Affirmation of Non-Compliance in support of a Petition for Contempt regarding an attempt to collect on a judgment for $197,633 in Timothy Tabor and Akiko Tabor v. Kent Swig, a New York property developer who, separately, is involved in a crypto-based investment scheme known as Dignity Gold, at the Supreme Court of the State of New York, County of New York.

Kevin Barnes v. Carson Block et al: Summons With Notice (‘$7M Share of $14M Whistleblower Reward’)

Summons With Notice for a claim of $7 million alleging the defendants "refused to compensate" the plaintiff for his work in "exposing ongoing fraud at a company publicly traded on the NASDAQ stock exchange" after defendant Carson Block received "an approximately $14 million whistleblower award" from the SEC in Kevin Barnes v. Carson Block and Muddy Waters LLC at the Supreme Court of the State of New York, County of New York.

American Challenger Development Corporation v. Credit Suisse AG, Cayman Islands Branch et al: Complaint

Complaint alleging breach of contract regarding "Credit Suisse’s decision to flagrantly renege on its written and binding agreement" to sell "a large portfolio of loans" to the plaintiff in American Challenger Development Corporation v. Credit Suisse AG, Cayman Islands Branch; Credit Suisse AG, New York Branch; Column Financial Inc. and Sector Financial Inc. at the Supreme Court of the State of New York, County of New York.

Troy Hogg v. Stephen Braverman et al: Complaint (‘Crypto Fraud’)

Complaint "to recover for tens of millions of dollars and/or equitable relief for a series of transactions by which defendants mulcted tens of millions of dollars from plaintiff" regarding a cryptocurrency scheme involving entities in Bermuda, Canada, United Arab Emirates, and USA in Troy James Hogg, of Canada; Leila Holdings Ltd., which is identified as a Canadian company in the complaint even though it appears to be domiciled in Bermuda, derivatively and on behalf of Arbitrade Ltd., of Bermuda v. Stephen Lance Braverman, described as a resident of California; Kent Mason Swig, of New York; Dignity Holdings LLC, of Delaware; Dignity Mining Group LLC, of Delaware; Dignity Gold LLC, of Delaware; Charles Hamlin Woodworth, of New Jersey; Max Warren Barber, of Utah; William Richard Sanders, of Tennessee; Scotia International of Nevada Inc., of Utah; SION Trading FZE, of the United Arab Emirates; Prieur Leary, of Florida; CoinMint LLC, of Puerto Rico, and Hayden Gill, of Montana, at the Supreme Court of the State of New York, County of New York.

BFAM Asian Opportunities Master Fund LP v. China Huiyuan Juice Group Ltd. et al: Judgment ($114M)

Judgment for $114 million in BFAM Asian Opportunities Master Fund LP, of Hong Kong v. China Huiyuan Juice Group Limited, described as a Cayman Islands company based in China; Huiyuan Beijing Holdings Limited, of the British Virgin Islands; Huiyuan Shanghai Holdings Limited, of the British Virgin Islands; China Huiyuan Industry Holding Limited, of the British Virgin Islands, and China Huiyuan Industry Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

KeyFi Inc. v. Celsius Network Ltd. et al: Complaint (‘Crypto Fraud’)

Complaint alleging "a Ponzi Scheme" involving cryptocurrency in KeyFi Inc., of Delaware v. Celsius Network Limited, of England, and Celsius KeyFi LLC, of Delaware, which collectively "operate a "crypto-lending platform" that receives crypto-asset deposits from consumers seeking to earn interest on their crypto holdings", at the Supreme Court of the State of New York, County of New York.

Chryskylodon LLC v. Markus Schneider et al: Complaint (‘Crypto Fraud’)

Complaint alleging a cryptocurrency mining-based investment fraud in Chryskylodon LLC, of Wyoming v. Markus Schneider, Arastra AG, described as a Swiss company based in New York; Petawatt Holdings Inc., described as a Wyoming company based in New York, and Swiss Picturebank (Group) AG, described as a Swiss company based in New York, at the Supreme Court of the State of New York, County of New York.

LCX AG v. John Does: TRO Motion (‘$8M Crypto Theft’)

Motion for a Temporary Restraining Order regarding the alleged theft of $8 million of virtual assets in LCX AG, described as "a virtual asset service provider in Liechtenstein" v. John Does at the Supreme Court of the State of New York, County of New York.

LCX AG v. John Does: Complaint (‘$8M Crypto Theft’)

Complaint alleging "the unauthorized access to and theft of nearly $8 million worth of various virtual assets" in LCX AG, described as "a virtual asset service provider in Liechtenstein" v. John Does at the Supreme Court of the State of New York, County of New York.

Allianz Risk Transfer (Bermuda) Ltd. v. High Lonesome Wind Power LLC: Complaint ($203M)

Complaint for $203 million alleging breach of contract regarding a "proxy revenue swap transaction" in Allianz Risk Transfer (Bermuda) Ltd., of Bermuda v. High Lonesome Wind Power LLC, of Delaware, described as "an indirect subsidiary of Enel SpA, a global energy conglomerate with a reported market capitalization in excess of $65 billion", at the Supreme Court of the State of New York, County of New York.

Employees Retirement System for the City of Providence v. Urs Rohner et al: Complaint

Complaint against entities in England, Singapore, Switzerland, and USA in Employees Retirement System for the City of Providence, derivatively as a shareholder of Credit Suisse Group AG on behalf of Credit Suisse Group AG v. Urs Rohner, Iris Bohnet, Christian Gellerstad, Andreas Gottschling, Michael Klein, Shan Li, Seraina Macia, Richard Meddings, Kai S. Nargolwala, Ana Paula Pessoa, Joaquin J. Ribeiro, Severin Schwan, John Tiner, Eric Varvel, Thomas P. Gottstein, Lara J. Warner, Brian Chin, David Miller, Parshu Shah, and Radhika Venkatraman at the Supreme Court of the State of New York, County of New York.

5M Corporation et al v. Tareo Offshore Fund Ltd.: Complaint

Complaint in 5M Corporation Defined Benefit Retirement Trust, Warren Messner, and Angela Messner, all of Chappaqua, New York v. Tareo Offshore Fund Ltd., domiciled in the Cayman Islands, based in New York, at the Supreme Court of the State of New York, County of New York.

Nazem Chaar et al v. Arab Bank Plc et al: Complaint ($41M Claim)

Complaint in Nazem Chaar, Souheil Elia, Overseas Investment Group Ltd., The Financil Investment Trust, Randa Garrana, Samir Hafza, Samar Yasser Hafza, a.k.a. Samar Hafza Lazkani; Bilal Kttan, Kattan Family Revocable Trust, Joseph Maroun Sr., Rabih Nachabe, Imad Tabry, and Nadim Toufic Zakharia v. Arab Bank Plc, Bank Audi SAL, Byblos Bank, Blom Bank, Bank of Beirut SAL, Credit Libanais SAL, and Fenicia Bank SAL, all of Lebanon, at the Supreme Court of the State of New York, County of New York.

245 E. 19 Realty LLC v. 245 E. 19th Street Parking LLC et al: Complaint

Complaint alleging fraud in 245 E. 19 Realty LLC v. 245 E. 19th Street Parking LLC, Icon Parking Holdings LLC, HPS Investment Partners LLC, AP Mezzanine Partners II LP, Offshore Mezzanine Partners Master Fund II LP, of the Cayman Islands; Institutional Mezzanine Partners II Subsidiary LP, Jeffrey Fitts, and Scot French at the Supreme Court of the State of New York, County of New York.

Formation Group (Cayman) Fund I LP v. Yesco Holdings Co. Ltd.: Petition to Stay Arbitration

Petition to Stay Arbitration in Formation Group (Cayman) Fund I LP, f.k.a. Formation Group SPV Offshore LP, described as a Cayman Islands-domiciled "venture capital fund that owns shares in A Honestbee Pte Ltd. - a financing vehicle for operating company Honestbee Pte Ltd., which is an online grocery and food delivery service company based in Singapore - and EVA Automation, Inc. - an audio and visual enhancement startup based in San Mateo, California" v. Yesco Holdings Co. Ltd., f.k.a. Yesco Inc., of South Korea, at the Supreme Court of the State of New York, County of New York.

Deutsche Bank Securities Inc. v. 683 Capital Partners LP et al: Complaint

Complaint alleging fraud involving "a $725 million term loan facility" by entities in Bermuda, British Virgin Islands, Canada, Cayman Islands, Ireland, and USA in Deutsche Bank Securities Inc. v. 683 Capital Partners LP, Candlewood Investment Group LP, Candlewood Financial Opportunities Fund LLC, Candlewood Financial Opportunities Master Fund LP, Candlewood Special Situations Master Fund Ltd., CWD OC 522 Master Fund Ltd., Flagler Master Fund SPC Ltd., Corbin Capital Partners LP, Corbin Opportunity Fund LP, Fifth Street Station LLC, Highbridge Capital Management LLC, Highbridge International LLC, Highbridge Tactical Credit & Convertibles Master Fund LP, Lincoln Square Funding ULC, Tennenbaum Capital Partners LLC, Tennenbaum Heartland Co-Invest LP, Tennenbaum Senior Loan Fund II LP, Tennenbaum Senior Loan Fund V LLC, Tennenbaum Special Situations Fund IX LLC, Tennenbaum Special Situations Fund IX-C LP, Tennenbaum Special Situations Fund IX-O LP, Apollo Global Management Inc., Apollo Global Management Inc., Apollo Capital Management LP, Apollo A-N Credit Fund (Delaware) LP, Apollo Credit Strategies Master Fund Ltd., Baldr Mason Fund Inc., BlackRock Financial Management Inc., Cadbury Hedge Fund Alternatives, K Special Opportunity Fund LP, Sainsbury's Credit Opportunities Fund Ltd., Investment Partners IV (A) LLC, BMO Funds, Inc. - BMO Alternative Strategies Fund, Cavello Bay Reinsurance Limited, Cerberus Capital Management LP, Cerberus Institutional Partners VI LP, Commonwealth of Pennsylvania Treasury Department, Commonwealth of Pennsylvania Treasury Department - Tuition Account Program, Cyrus Capital Partners LP, Crescent 1 LP, Canary SC Master Fund LP, CRS Master Fund LP, Cyrus Capital Fund Partners, Cyrus Opportunities Master Fund Ltd., Cyrus Opportunities Master Fund II, Cyrus Select Opportunities Master Fund Ltd., Elliott Investment Management LP, Elliott Associates LP, Elliott Capital Advisors LP, Manchester Securities Corp., Empyrean Capital Partners LP, Empyrean Investments LLC, Fort George Investments, LLC, Greenlight Capital LP, Greenlight Capital (Gold) LP, Greenlight Capital Qualified LP, Greenlight Capital Offshore Master (Gold) Ltd., Greenlight Capital Offshore Partners, Greenlight Reinsurance Ltd., JMB Capital Partners Master Fund LP, Kaiser Permanente Group Trust, KTRS Credit Fund LP, Luxor Capital Group, Luxor Capital LLC, Mangrove Partners, The Mangrove Partners Master Fund Ltd., Marathon Asset Management LP, Marathon Court Square LP, Marathon Credit Dislocation Fund LP, Marathon Special Opportunities Master Fund Ltd., Marathon Liquid Credit Long Short Fund, Marblegate Asset Management LLC, Marblegate Special Opportunities Master Fund LP, P Marblegate Ltd., Neuberger Berman Investment Funds Plc, Neuberger Berman Advisers Management Trust - Absolute Return Multi-Manager Portfolio; Neuberger Berman Alternative Funds - Neuberger Berman Absolute Return Multi-Manager Fund; Penteli Master Fund Ltd., Privilege Underwriters Reciprocal Exchange, PURE Insurance Company, Sound Point Capital Management LP, Sound Point Beacon Master Fund LP, Sound Point Credit Opportunities Master Fund LP, Sound Point Montauk Fund LP, Sound Point Senior Floating Rate Master Fund LP, Sound Point Floating Rate Fund, A series of Taylor Insurance Series LP; and Relative Value–Long/Short Debt, A Series of Underlying Funds Trust at the Supreme Court of the State of New York, County of New York.

Hollis Park Partners LP et al v. Markit North America Inc. et al: $7.6M Complaint

Complaint "to recover damages caused by Markit’s gross negligence and recklessness in providing derivative indices that it both knew and intended would be relied upon by market participants such as Plaintiffs, who transacted in total return swaps, when such indices were, in fact, unreliable and based on incorrect and commercially unreasonable data" in Hollis Park Partners LP, of Delaware, and Hollis Park Opportunities Master Fund Ltd., of the Cayman Islands v. Markit North America Inc., of New York, and IHS Markit Benchmark Administration Ltd., of London, England, at the Supreme Court of the State of New York, County of New York.

Fundo de Recuperação de Ativos v. Ceagro Agrícola Ltda et al: $39M Judgment

Judgment for $39 million in Fundo de Recuperação de Ativos - Fundo de Investimentos em Direitos Creditorios Não Padronizados, of Brazil v. Ceagro Agrícola Ltda, Antonio Carlos Gonçalves Junior, and Christine Crothers Gonçalves, all of São Paulo, Brazil, at the Supreme Court of the State of New York, County of New York.

Direct Lending Income Fund LP v. EisnerAmper LLP: Complaint

Complaint alleging "a spectacular multi-year fraud" by Direct Lending Income Fund LP in Bradley D. Sharp, as the Permanent Receiver for the Estate of Direct Lending Income Fund LP v. EisnerAmper LLP at the Supreme Court of the State of New York, County of New York.

BFAM Asian Opportunities Master Fund LP v. China Huiyuan Juice Group Ltd. et al: Complaint

Complaint for $80 million, plus interest of $10.5 million, in BFAM Asian Opportunities Master Fund LP, of Hong Kong v. China Huiyuan Juice Group Limited, described as a Cayman Islands company based in China; Huiyuan Beijing Holdings Limited, of the British Virgin Islands; Huiyuan Shanghai Holdings Limited, of the British Virgin Islands; China Huiyuan Industry Holding Limited, of the British Virgin Islands, and China Huiyuan Industry Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

Troy Hogg et al v. Stephen Braverman et al: Summons With Notice

Summons With Notice for damages of $395 million alleging fraud and misappropriation regarding a cryptocurrency scheme in Troy James Hogg, a citizen of Canada, individually, and Leila Holdings Ltd., of Bermuda, derivatively on behalf of Arbitrade Ltd., also of Bermuda v. Stephen Lance Braverman, Kent Mason Swig, Dignity Mining Group LLC, Charles Hamlin Woodworth, Daniel Francis Sweet, Coinmint LLC, of Puerto Rico; Prieur Leary, Hayden Gill, Max Warren Barber, William Richard Saunders, Shaun L. Heseltine, ABCOR International Ltd., of Belize; Scotia International of Nevada Inc., of Utah; SION Trading FZE, of the United Arab Emirates; Jeffrey Muller, Victor George Webb, G4S Cash Services LLC, of the United Arab Emirates; Peter Walters, Kaled Swlaiman Salem Bokhem, Silver Estate Management Ltd., of Wyoming; E. Warren Goss, and Impact Partners, of New York, at the Supreme Court of the State of New York, County of New York.

Ayres Argentina Master Fund Ltd. v. TGLT SA: Complaint

Complaint alleging "missed interest payments" on "$4 million of convertible subordinated notes due August 3, 2027" in Ayres Argentina Master Fund Limited, a Cayman Islands company based in the United Kingdom v. TGLT SA, of Argentina, at the Supreme Court of the State of New York, County of New York.

MGG SF Drawdown Master Fund (Cayman) LP et al v. The Green Group: Summons With Notice

Summons With Notice for damages of $24 million alleging malpractice and fraud involving Zayat Stables in MGG SF Drawdown Master Fund (Cayman) LP, MGG SF Drawdown Unlevered Fund LP, MGG SF Evergreen Master Fund (Cayman) LP, MGG SF Evergreen Unlevered Fund LP, MGG Insurance Fund Series Interests of the SALI Multi-Series Fund LP, MGG SF Evergreen Unlevered Master Fund II (Cayman) LP, and MGG Onshore Funding II LLC v. Leonard C. Green & Co. PA, d.b.a. The Green Group, which describes itself on its website as "an accounting, tax, consulting and advisory firm", at the Supreme Court of the State of New York, County of New York.