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    Jennifer Henry v. Futu Holdings Ltd. et al: Class Action Complaint (‘Securities Fraud’)

    Class Action Complaint in Jennifer Henry v. Futu Holdings Limited, described as a Cayman Islands-domiciled, Hong Kong-based company that "purports to be "an advanced technology company transforming the investing experience by offering fully digitalized financial services""; Leaf Hua Li, and Arthur Yu Chen at the U.S. District Court for the District of New Jersey.

    Kenny Baker v. Barclays Bank Plc et al: Class Action Complaint (‘Securities Fraud’)

    Class Action Complaint alleging securities fraud in Kenny Baker v. Barclays Plc, Barclays Bank Plc, James E. Staley, C.S. Venkatakrishnan, Tushar Morzaria, Steven Ewart, Tim Throsby, Anna Cross, Nigel Higgins, Alex Thursby, Helen Keelan, Héléne Vletter-Van Dort, Jeremy Scott, and Maria Richter at the U.S. District Court for the Southern District of New York.

    Gregory Stevenson v. Credit Suisse et al: Class Action Complaint (‘Racketeering’)

    Class Action Complaint in Gregory A. Stevenson v. Richard E. Thornburgh, Bradley W. Dougan, John G. Popp, Brian Chin, Jay Kim, Albert Sohn, Mirko Bianchi, Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Lydie Hudson, Kaikhushru S. Nargolwala, Seraina Macia, Joaquin J. Ribeiro, Michael Klein, Noreen Doyle, James L. Amine, Eric Varvel, Romeo Cerutti, David L. Miller, David R. Mathers, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Robert Jain, Philip Vasan, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse Management LLC, KPMG LLP, KPMG LLC, Paul Knopp,, William Thomas, Larry Bradley, Laura M. Newinski, Regina H. Mayor, John B. Veihmeyer, Brian J. Sweet, David Britt, Scott Marcello, David Middendorf, Thomas Whittle, Cynthia Holder, and Jeffrey Wada at the U.S. District Court for the Southern District of New York.

    Silvergate Capital Corporation Securities Litigation: Amended Consolidated Class Action Complaint (‘Crypto Fraud’)

    Amended Consolidated Class Action Complaint in Indiana Public Retirement System, Boston Retirement System, Public School Teachers' Pension & Retirement Fund of Chicago, International Union of Operating Engineers Local No. 793 Members Pension Benefit Trust of Ontario, UMC Benefit Board, Inc. and Wespath Institutional Investments LLC, both as administrative trustees of the Wespath Funds Trust; Bucks County Employees Retirement Fund, Jacob Guz, and John Thomas v. Silvergate Capital Corporation, Karen F. Brassfield, Robert C. Campbell, Canaccord Genuity LLC, Citigroup Global Markets Inc., Paul D. Colucci, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, Thomas C. Dircks, Kathleen M. Fraher, Dennis S. Frank, Goldberg-Flores LLC, Goldman Sachs & Co. LLC, Aanchal Gupta, J.P. Morgan Securities LLC, Keefe, Bruyette & Woods, Inc., Alan J. Lane, Michael Lempres, Antonio Martino, Scott Reed, Benjamin C. Reynolds, Colleen Sullivan, UBS Securities LLC, Wedbush Securities Inc., and Wedbush Securities LLC at the U.S. District Court for the Southern District of California.

    Ahmet Yayla et al v. Refinitiv US LLC et al: Class Action Complaint (‘World-Check Database’)

    Class Action Complaint alleging fraud, RICO, and defamation brought on behalf of those "who have been identified by the Defendants as a terrorist, and in some instances denied access to various financial websites and accounts because of the actions of the Defendants in listing those persons on a terrorist watch list generated by the Turkish government, which the U.S. government has disparaged" in Ahmet S. Yayla, Selcuk Atak, and Murat Kalyoncu, all described as "former residents of Turkey" currently residing in the United States v. Refinitiv US LLC, described as the U.S.-based operating arm of a group whose products include a 'Know Your Customer' database product known as World-Check, and Does 1-10 at the U.S. District Court for the Central District of California.

    Mislav Basic et al v. BProtocol Foundation et al: Class Action Complaint (‘Crypto Securities Fraud’)

    Class Action Complaint in Mislav Basic, Nathan Gruber, Oren Gruber, Kevin Boudreau, Daniel Schwaibold, Alex Thomas, Gregory Thomas, and Benjamin Ayers v. BProtocol Foundation, of Switzerland and Israel; Bancor DAO, of Switzerland; Galia Benartzi, Guy Benartzi, Eyal Hertzog, and Yehuda Levi, all described as residents of Israel, at the U.S. District Court for the Western District of Texas.

    Louis Zhao v. Eqonex Ltd. et al: Amended Class Action Complaint (‘Crypto Fraud’)

    Amended Class Action Complaint in Louis Zhao v. Eqonex Limited, described as “a Singapore-domiciled digital assets financial services company”; Binance Group, described as “the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider”; Bitfinity UAB, described as “a payments technology company, incorporated in the Republic of Lithuania”; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

    Michael Massel v. Coinbase Inc.: Class Action Complaint

    Class Action Complaint "to redress and curtail Defendants’ unlawful collections, obtainments, use, storage, and disclosure of Plaintiff’s sensitive and proprietary biometric identifiers and/or biometric information" in Michael Massel v. Coinbase and Does at the U.S. District Court for the Northern District of California.

    Louis Zhao v. Eqonex Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint in Louis Zhao v. Eqonex Limited, described as "a Singapore-domiciled digital assets financial services company"; Binance Group, described as "the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider"; Bitfinity UAB, described as "a payments technology company, incorporated in the Republic of Lithuania"; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

    S.G. et al v. Bank of China Ltd. et al: Class Action Complaint (‘$1.6B Crude Oil Treasure Fraud’)

    Class Action Complaint in S.G., described as a resident of China, and M.G., described as a resident of New York v. Bank of China Ltd., described as "a Chinese state-owned commercial bank" and "the fourth largest bank in the world"; Bank of China U.S.A., BOC International Holdings Ltd., of Hong Kong; BOCI Commodities & Futures (USA) LLC, CME Group Inc., and New York Mercantile Exchange Inc. at the U.S. District Court for the Southern District of New York.

    Michael Sizemore et al v. Changpeng Zhao et al: Class Action Complaint (‘$1B Crypto Fraud’)

    Class Action Complaint in Michael Sizemore, Mikey Vongdara, and Rudy Vazquez v. Changpeng Zhao, described as a citizen of Canada residing in Dubai, UAE; Binance Holdings Limited, of the Cayman Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; BAM Trading Services Inc., of Delaware; Jimmy Butler, a professional basketball player; Graham Stephan, described as "a YouTube star with over 4.1 million subscribers to his YouTube pages", and Ben Armstrong, described as "a YouTuber with more than 1.5 million subscribers to his YouTube page", at the U.S. District Court for the Southern District of Florida.

    Brett Messieh et al v. BitMEX et al: Second Amended Class Action Complaint (‘BitMEX Crypto Fraud’)

    Second Amended Class Action Complaint alleging fraud involving BitMEX crypto exchange in Brett Messieh and Drew Lee v. HDR Global Trading Ltd., of the Seychelles; ABS Global Trading Limited, of Delaware; 100X Holdings Limited, of Bermuda; Shine Effort Inc Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda, collectively referred to as BitMEX, "one of the world’s largest crypto-asset exchanges"; Arthur Hayes, Ben Delo, Greg Dwyer, and Samuel Reed at the U.S. District Court for the Southern District of New York.

    Edwin Garrison et al v. Kevin Paffrath et al: Class Action Complaint (‘$1B Crypto Fraud by FTX Influencers’)

    Class Action Complaint alleging crypto promotional fraud by "FTX Influencers", most of whom were described as 'YouTube stars', in Edwin Garrison, of Oklahoma; Gregg Podalsky, of Florida; Skyler Lindeen, of Florida; Alexander Chernyavsky, of Florida; Sunil Kavuri, of the United Kingdom; Gary Gallant, of Canada, and David Nicol, of Australia v. Kevin Paffrath, Graham Stephan, Andrei Jikh, Jaspreet Singh, Brian Jung, Jeremy Lefebvre, Tom Nash, of Australia; Ben Armstrong, Erika Kullberg, and Creators Agency LLC, described as a Delaware-domiciled, Japan-based "talent management firm and digital ad network which promoted FTX", at the U.S. District Court for the Southern District of Florida.

    City of Omaha Police and Firefighters Retirement System v. Cognyte Software Ltd. et al: Class Action Complaint (‘Securities Fraud’)

    Complaint alleging securities fraud in City of Omaha Police and Firefighters Retirement System v. Cognyte Software Ltd., described as an Israel-based company that "describes itself as a global leader in investigative analytics software that empowers governments and enterprises with Actionable Intelligence for a safer world"; Elad Sharon, and David Abadi at the U.S. District Court for the Southern District of New York.

    Connor O’Keefe v. Deltec Bank and Trust Company Ltd. et al: Class Action Complaint (‘$8B FTX Crypto Fraud’)

    Class Action Complaint for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group the defendants in Connor O'Keefe v. Sequoia Capital Operations LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas"; Farmington State Bank, d.b.a. Moonstone Bank; Jean Chalopin, described as "a banking executive domiciled in The Bahamas"; Thomas Bravo LP, Paradigm Operations LP, Temasek Holdings (Private) Limited, of Singapore; Softbank Vision Fund (AIV M2) L.P., Ribbit Capital, L.P., Altimeter Capital Management, LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Sino Global Capital Limited, of the Bahamas; Fenwick & West LLP, Prager Metis CPAs, LLC, and Armanino, LLP at the U.S. District Court for the Southern District of Florida.

    Matson Magleby et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint alleging "Silvergate is liable for its role in furthering FTX’s investment fraud and breaches of fiduciary duty" in Matson Magleby, of Utah, and Golam Sakline, a citizen of the United Kingdom residing in Dubai v. Silvergate Bank and Silvergate Capital Corporation at the U.S. District Court for the Northern District of California.

    John Tang et al v. CITIC Capital Holdings Ltd. et al: Class Action Complaint (‘Fraud by State-Owned Chinese Entities’)

    Class Action Complaint alleging "unlawful schemes by a number of state-owned Chinese corporations and individuals, GNC’s Directors of the Board and senior management, and financial advisor" in John Yong Tang, of New Jersey, and Faris Al Kooheji, a citizen of Bahrain v. CITIC Capital Holdings Ltd., of Hong Kong; CITIC Limited, CITIC Capital Partners LLC, GNC Holdings, LLC, ZT Biopharmaceutical LLC, Yichen Zhang, Yong Kai Wong, Hans Allegaert, Kenneth A. Martindale, Tricia K. Tolivar, Cameron Lawrence, Susan M. Canning, Michele S. Meyer, Alan D. Feldman, Michael F. Hines, Amy B. Lane, Philip E. Mallott, Robert F. Moran, Evercore Inc., and Gregory Berube at the U.S. District Court for the Southern District of New York.

    Rio Tinto Plc et al v. Maurice Duffy: Letter Rogatory (England)

    Application by defendants Rio Tinto Plc, Rio Tinto Limited, Jean-Sébastien Jacques, and Arnaud Soirat to take discovery from Maurice Duffy, described as a resident of Tyne and Wear, England, and "a former contractor with Rio Tinto", filed at the U.S. District Court for the Southern District of New York.

    International Union of Operating Engineers v. Silvergate Capital Corporation et al: Class Action Complaint (‘Crypto Securities Fraud’)

    Class Action Complaint alleging securities fraud in International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario, of Canada v. Silvergate Capital Corporation, Alan J. Lane, Antonio Martino, Kathleen M. Fraher, Benjamin C. Reynolds, Dennis S. Frank, Michael Lempres, Karen F. Brassfield, Robert C. Campbell, Paul D. Colucci, Thomas C. Dircks, Scott Reed, Colleen Sullivan, Aanchal Gupta, Goldman Sachs & Co. LLC, Keefe Bruyette & Woods Inc., Canaccord Genuity LLC, Compass Point Research & Trading LLC, Craig-Hallum Capital Group LLC, JPMorgan Securities LLC, and Wedbush Securities LLC at the U.S. District Court for the Southern District of California.

    Charles Freeman et al v. 3Commas Technologies OÜ: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint in Charles Freeman, Tigran Melkonyan, Ari Shofet, Shawn Mall, Benjamin Ferris, Bryan Chapman, Nandan Arora, Shafiq Rajani, Vijay Christopher, Marc Ashby, Vincent van Buskirk, Lawrence Manickam, and Edmundo Pena v. 3Commas Technologies OÜ, of Estonia, described as "a provider of automatic Crypto trading software", at the U.S. District Court for the Northern District of California.

    Andrawes Husary et al v. Silvergate Bank et al: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint "for aiding and abetting a multibillion-dollar fraudulent scheme orchestrated by Sam Bankman-Fried through two of his entities, the cryptocurrency exchange FTX and the cryptocurrency hedge fund Alameda Research LLC" in Andrawes Husary, Francisco de Tomaso, described as a citizen and resident of Argentina; Soham Bhatia, and Michael Hawwa v. Silvergate Bank, Silvergate Capital Corporation, and Alan J. Lane at the U.S. District Court for the Southern District of California.

    Funicular Funds LP v. Pioneer Merger Corp. et al: Class Action Complaint

    Class Action Complaint alleging "a planned misappropriation of a $32.5 million corporate asset by the sponsor of a special purpose acquisition company" in Funicular Funds LP v. Pioneer Merger Corp., Pioneer Merger Sponsor LLC, Jonathan Christodoro, Rick Gerson, Oscar Salazar, Ryan Khoury, Scott Carpenter, Matthew Corey, Mitchell Caplan, and Todd Davis at the U.S. District Court for the Southern District of New York.