United States District Court for the District of Wyoming

Motion for Temporary Restraining Order in AiShang You Limited, of the British Virgin Islands; Dada Business Trading Co. Limited, of Hong Kong; Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, all of China; Wenwen Yu, of Florida, USA, and Yanqin Chen, of China, derivatively and on behalf of WeTrade Group Inc., of Wyoming, USA v. Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, and Annie Huang, all of China, as Defendants, and Globex Transfer LLC, of Florida, USA, as Nominal Defendant, at the U.S. District Court for the District of Wyoming.

Complaint in AiShang You Limited, of the British Virgin Islands; Dada Business Trading Co. Limited, of Hong Kong; Dongping Liu, Fengzhen Ai, Min Li, Peifeng Yu, Pijun Liu, all of China; Wenwen Yu, of Florida, USA, and Yanqin Chen, of China, derivatively and on behalf of WeTrade Group Inc., of Wyoming, USA v. Biuming Guo, Grace Li, Ning Qin, Yuxing Ye, Hechun Wei, Kean Tat Che, and Annie Huang, all of China, as Defendants, and Globex Transfer LLC, of Florida, USA, as Nominal Defendant, at the U.S. District Court for the District of Wyoming.

Complaint in Cassandra Morss v. One Time Binary Inc. and Sarah Ashley Norris, described as "a supposed 'cryptocurrency influencer' who maintains the moniker 'That Crypto Gal' via the Telegram messaging service", at the U.S. District Court for the District of Wyoming.

Amended Complaint alleging "a scheme to defraud Plaintiffs and other potential investors by a collection of sophisticated international entities and individuals through the operation of a cryptocurrency project" in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as “a unit trust formed under the laws of the Cayman Islands” v. AXIA Issuer Inc., of the British Virgin Islands; AXIA Foundation Inc., described as “purportedly a not-for-profit entity governed under the laws of the Commonwealth of Dominica”, and Berkower LLC, of New Jersey, at the U.S. District Court for the District of Wyoming.

Second Amended Complaint in Nadia Zahmoul, described as a citizen of the USA residing in the United Kingdom v. NBH Bank, d.b.a. Bank of Jackson Hole, and Karim Zahmoul, described as a citizen of France residing in Portugal, at the U.S. District Court for the District of Wyoming.

Unopposed Motion to Amend Complaint in Response to Defendants' Motion to Dismiss in Custodia Bank Inc., described as a Wyoming-based bank "specializing in payment services and crypto-asset custody" v. Federal Reserve Board of Governors and Federal Reserve Bank of Kansas City at the U.S. District Court for the District of Wyoming.

Complaint alleging breach of contract, unjust enrichment, and negligence regarding the promotion of an Initial Coin Offering in Nathan Christian, described as "a heralded and respected advisor in the blockchain technology sector" v. Loyakk Inc., Loyakk Ltd., of England; Salim Ali, and Sadiq Quasim, of England, at the U.S. District Court for the District of Wyoming.

Defendants' Motion to Dismiss regarding a dispute involving digital assets in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as “a unit trust formed under the laws of the Cayman Islands” v. AXIA Issuer Inc., described as "a for-profit corporation incorporated in the British Virgin Islands" whose "sole director ... is a corporation domiciled in Nevis", and AXIA Foundation Inc., described as “a non-profit corporation incorporated in the Commonwealth of Dominica” whose directors reside in Canada and Dominica, at the U.S. District Court for the District of Wyoming.

Petition to Quash Summons regarding a tax investigation by Denmark into one of its clients, 1st International LLC in Cloud Peak Law Group PC, a law firm in Wyoming specializing in asset protection v. USA at the U.S. District Court for the District of Wyoming.

Complaint alleging fraud and "a breach of contract case where the Defendant used the false promise of purchasing large amounts of digital currency hosting services related to currency mining to induce the Plaintiffs to incur substantial financial expense and risk" in Mo Pow 3 LLC and Mo Pow 4 LLC, described as being "part of a consortium of companies providing hosting services for companies that mine for digital currency" v. Crypto Infiniti LLC at the U.S. District Court for the District of Wyoming.

Complaint alleging breach of contract involving "a digital currency which is known as AXIA Coin" in Axtra LLC, of Wyoming, and The AXIA-Axtra Trust, described as "a unit trust formed under the laws of the Cayman Islands" v. AXIA Issuer Inc., of the British Virgin Islands, and AXIA Foundation Inc., described as "purportedly a not-for-profit entity governed under the laws of the Commonwealth of Dominica", at the U.S. District Court for the District of Wyoming.

Complaint alleging an "unlawful delay in processing an application critical to Custodia’s business" in Custodia Bank Inc., a Wyoming-based Special Purpose Depository Institution that specializes in digital assets v. Federal Reserve Board of Governors and Federal Reserve Bank of Kansas City at the U.S. District Court for the District of Wyoming.

Complaint alleging breach of contract and unjust enrichment in Nathan Christian, described as "a heralded and respected advisor in the emerging field of blockchain technology" v. INVAO Trading AG, of Liechtenstein; INVAO Service GmbH, of Germany, and INVAO Blockchain Investment LLC, all part of a group that claims on its website to be "a leading financial services provider for the management of digital assets" that is "based in Liechtenstein, Switzerland, Berlin and Dubai", at the U. S. District Court for the District of Wyoming.

Complaint alleging "Since at least 2016, Ukrainian oligarch Oleg Bakhmatyuk has perpetrated a complex, multi-faceted scheme in order to maintain control over his agricultural business, UkrLandFarming PLC and its subsidiary Avangardco IPL, so that he could exploit the Company's assets as his own personal war chest and frustrate Gramercy's right to recover on its Notes" in Gramercy Distressed Opportunity Fund II LP, Gramercy Distressed Opportunity Fund III LP, Gramercy Distressed Opportunity Fund III-A LP, Gramercy EM Credit Total Return Fund, all of the Cayman Islands; Gramercy Funds Management LLC, and Roehampton Partners LLC, of Delaware v. Oleg Bakhmatyuk, described as "a dual citizen of Ukraine and Cyprus"; Nicholas Piazza, described as "a United States citizen who resides in Cody, Wyoming, and also has a home in Ukraine"; SP Capital Management LLC, of Wyoming; Oleksandr Yaremenko, described as "a Ukrainian citizen and resident of Kiev", and TNA Corporate Solutions LLC, of Wyoming, at the U. S. District Court for the District of Wyoming.

Indictment in USA v. Robert C. Sathre and Judy A. Sathre at the U. S. District Court for the District of Wyoming.

First Amended Complaint in WCN/GAN Partners Ltd. vs. Charles Cathcart, Yuri Debevc, Bancroft Ventures Limited, Bryan Jeeves, and The Jeeves Group of Companies at the U. S. District Court for the District of Wyoming.