United States District Court for the District of Wyoming

Nathan Christian v. Loyakk Ltd. et al: Complaint (‘Crypto Promotion Dispute’)

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.

Axtra LLC et al v. AXIA Issuer Inc. et al: Defendants’ Motion to Dismiss (Crypto Dispute)

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.

Mo Pow 3 LLC et al v. Crypto Infiniti LLC: Complaint (‘Crypto Mining Hosting Dispute’)

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.

Axtra LLC et al v. AXIA Issuer Inc. et al: Complaint (‘Crypto Dispute’)

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.

Custodia Bank Inc. v. Federal Reserve Board of Governors et al: Complaint

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.

Nathan Christian v. INVAO Trading AG et al: Complaint

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.

Gramercy Distressed Opportunity Fund II LP et al v. Oleg Bakhmatyuk et al: Complaint

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.