Class Action

City of St. Clair Shores Police and Fire Retirement System v. Credit Suisse Group AG et al: Class Action Complaint

Class Action Complaint on behalf of "all persons who purchased or otherwise acquired Credit Suisse American Depositary Receipts between October 29, 2020 and March 31, 2021" alleging "materially false and misleading statements regarding the Company's business metrics and financial prospects", particularly involving Greensill Capital and Archegos Capital Management, "exposing the Company to billions of dollars in losses" in City of St. Clair Shores Police and Fire Retirement System v. Credit Suisse Group AG, of Switzerland; Thomas Gottstein, Lara J. Warner, and David R. Mathers at the U. S. District Court for the Southern District of New York.

Jason Denny v. Canaan Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Jason Denny v. Canaan Inc., described as a Cayman Islands-domiciled, China-based company that "designs, manufactures and sells bitcoin mining machines" whose shares are listed on NASDAQ; Nangeng Zhang, and Tong He at the U. S. District Court for the Southern District of New York.

Stephanie Marn v. Amdocs Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Stephanie Louise Marn v. Amdocs Limited, described as a Guernsey company that "provides software and services to communications, cable and satellite, entertainment, and media industry service providers worldwide" and whose shares are listed on NASDAQ; Shuky Sheffer, Eli Gelman, and Tamar Rapaport-Dagim at the U. S. District Court for the Central District of California.

Everett Glover v. Amdocs Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Everett Glover v. Amdocs Limited, described as a Guernsey-domiciled, Missouri-based company that "provides global software and services to the communications, cable and satellite, entertainment, and media industry service providers" and whose shares are listed on NASDAQ; Joshua Sheffer, and Tamar Rapaport-Dagim at the U. S. District Court for the Eastern District of Missouri.

Tommie Zaker v. Ebang International Holdings Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Tommie Zaker v. Ebang International Holdings Inc., described as a Cayman Islands-domiciled, China-based company that "purports to be a leading application-specific integrated circuit chip design company and a leading manufacturer of Bitcoin mining machines"; Dong Hu, and Lei Chen at the U. S. District Court for the Southern District of New York.

Kimberly Beltran v. SOS Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Kimberly Beltran v. SOS Limited, described as a Cayman Islands-domiciled, China-based "technology company that purportedly provides marketing data, technology, and solutions for emergency rescue services" whose securities are listed on the New York Stock Exchange; Yandai Wang, and Eric H. Yan at the U. S. District Court for the District of New Jersey.

Timothy O’Hern et al v. Vida Longevity Fund LP et al: Class Action Complaint

Class Action Complaint in Timothy O'Hern, Semyon Rodkin, and Dominic Cardinale v. Vida Longevity Fund LP, described as a Delaware-domiciled "open-ended investment fund specializing in the life settlement industry"; Vida Management I LLC, of Delaware; Vida Capital Management LLC, of Delaware; Vida Capital Inc., described as a Delaware corporation partly owned by British Virgin Islands-domiciled JTC Longevity Investments Ltd.; Vida Capital LLC, of Delaware, and Jeffrey R. Serra at the U. S. District Court for the District of Delaware.

Joseph Nitcheu v. Bit Digital Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Joseph Franklin Monkam Nitcheu v. Bit Digital Inc., described as a Cayman Islands-domiciled, New York-based, NASDAQ-listed "holding company that purports to engage in the bitcoin mining business through its wholly owned subsidiaries in U.S. and Hong Kong"; Min Hu, and Erke Huang at the U. S. District Court for the Southern District of New York. Editor's Note: Research by Offshorealert in the Cayman Islands General Registry showed that the directors of Bit Digital Inc. are Zhaohui Deng, Min Hu, Erke Huang, Ichi Shih, and Yan Xiong.

Daniel Glaab v. MoneyGram International, Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving the announcement of "a strategic partnership with Ripple Labs, Inc.", described as a blockchain technology company and the developer of the cryptocurrency XRP", in Daniel Glaab v. MoneyGram International, Inc., W. Alexander Holmes, and Lawrence Angelilli at the U. S. District Court for the Central District of California.

Sandra Parziale v. Patrick Nelson et al: Class Action Complaint

Class Action Complaint alleging fraud in Sandra Parziale v. Patrick Nelson, of Orange County, California; Nelson Partners, LLC, of Utah; NP Skyloft ST, LLC, of Delaware; NP Skyloft JV, LLC, of Delaware; ACO Skyloft Manager, LLC, of Delaware; Axonic Credit Opportunities Master Fund, LP, of the Cayman Islands; AxSPV LLC Series NB CRE Lender, of Delaware; AxSPV LLC Series SBL CRE Lender, of Delaware; AxSPV LLC Series ACO CRE Lender, of Delaware; Axonic Capital, LLC, of Delaware, and Clayton DeGiancinto at the U. S. District Court for the Central District of California.

Vivian Chaumont v. EHang Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Vivian Chaumont v. EHang Holdings Limited, described as a Cayman Islands-domiciled, China-based company whose shares are listed on NASDAQ; Huazhi Hu, Richard Jian Liu, and Edward Huaxiang Xu at the U. S. District Court for the Southern District of New York.

Eyobe Amberber v. EHang Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging fraud in Eyobe Amberber v. EHang Holdings Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be an autonomous aerial vehicle technology platform company"; Huazhi Hu, Richard Jian Liu, and Edward Huaxiang Xu at the U. S. District Court for the Southern District of New York.

Wafa Said-Ibrahim et al v. FuboTV Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Wafa Said-Ibrahim and Adhid Ibrahim, both of Calgary, Canada v. FuboTV Inc., described as a Florida-domiciled-, New York-based "multichannel video programming distributor, offering subscribers access to thousands of live sporting events as well as news and entertainment content" whose shares are listed on the New York Stock Exchange; David Gander, Edgar M. Bronfman, Jr., and Simone Nardi at the U. S. District Court for the Southern District of New York.

Michael Guttentag v. Jianpu Technology Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Michael Guttentag v. Jianpu Technology Inc., described as a Cayman Islands-domiciled, China-based company that "purports to be the leading independent open platform for discovery and recommendation of financial products in China" and whose shares are listed on the New York Stock Exchange; David Ye, and Yilü (Oscar) Chen at the U. S. District Court for the Southern District of New York.

Christian Iovin v. Keith Gill et al: Class Action Complaint

Class Action Complaint alleging fraud involving trading in shares of GameStop Corp. in Christian Iovin v. Keith Patrick Gill, a.k.a. "Roaring Kitty" on YouTube and "DeepF***ing Value" on Reddit's WallStreetBets message board" in MML Investors Services LLC, and Massachusetts Mutual Life Insurance Co. at the U. S. District Court for the District of Massachusetts.

William B. Federman Living Trust Trust No. 1 v. S&P Global Inc. et al: Class Action Complaint

Class Action Complaint regarding Bermuda-domiciled, London-based IHS Markit Ltd. in William B. Federman Living Trust Trust No. 1 v. S&P Global Inc., Richard E. Thornburgh, Marco Alvera, William J. Amelio, William D. Green, Charles E. Haldeman, Jr., Stephanie C. Hill, Rebecca Jacoby, Monique F. LeRoux, Ian Paul Livingston, Maria R. Morris, Douglas L. Peterson, Edward B. Rust, Jr., and Kurt L. Schmoke at the U. S. District Court for the Central District of California.

Brendon Nelson v. Robinhood Financial LLC et al: Class Action Complaint

Class Action Complaint accusing an "online brokerage firm" of "purposefully, willfully, and knowingly removing the stock "GME" [GameStop Corp.] from its trading platform in the midst of an unprecedented stock rise thereby deprived retail investors of the ability to invest in the open-market and manipulating the open-market" in Brendon Nelson v. Robinhood Financial LLC, Robinhood Securities LLC, and Robinhood Markets Inc. at the U. S. District Court for the Southern District of New York.

Dana Point Youth Baseball v. Ambassador Captive Solutions et al: Class Action Complaint

Class Action Complaint alleging "a scheme to defraud Plaintiff and class members by selling counterfeited and nonexistent insurance policies, which purport to provide general commercial, accident, directors' and officers', auto and other types of insurance to Plaintiff and class members, which primarily include youth sports teams, leagues, and athletes throughout the United States" in Del Obispo Youth Baseball Inc., d.b.a. Dana Point Youth Baseball v. The Ambassador Group LLC, d.b.a. Ambassador Captive Solutions, of Kentucky; Performance Insurance Company SPC, of the Cayman Islands; Brandon White, and Goldenstar Specialty Insurance LLC, of Pennsylvania, at the U. S. District Court for the Central District of California.

Kamal Bitmouni v. Paysafe Ltd.: Class Action Complaint

Class Action Complaint alleging "failure to properly secure and safeguard personal identifiable information that Defendant required from its customers as a condition of providing online payment services, including without limitation, names, contact details, Social Security numbers, and bank account information" in Kamal Bitmouni v. Paysafe Limited, of Bermuda, at the U. S. District Court for the Northern District of California.

Anthony Pauwels v. Bit Digital, Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Anthony Pauwels v. Bit Digital, Inc., described as a Cayman Islands-domiciled "holding company that purports to engage in the bitcoin mining business through its wholly owned subsidiaries in U.S. and Hong Kong" and whose shares are listed on NASDAQ; Min Hu, and Erke Huang at the U. S. District Court for the Southern District of New York.

Craig Holland v. 9F Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Craig J. Holland v. 9F Inc., described as a Cayman Islands-domiciled, China-based company "primarily engaged in the provision of financial investment services in China through a digital financial account platform" whose securities are listed on NASDAQ; Lei Sun, Yanjun Lin, Yifan Ren, Changxing Xiao, Flynn Xuxian Huang, Ivan Xu, Junsheng Zhang, Wing Hon Cheung, Fangxiong Gong, David Cui, Lei Liu, Siu Fung Ming, Credit Suisse Securities (USA) LLC, of Los Angeles, California; Haitong International Securities Company Limited, of Hong Kong; CLSA Limited, of Hong Kong; China Investment Securities International Brokerage Limited, of Hong Kong; 9F Primasia Securities Limited, of Hong Kong, and Cogency Global Inc. at the U. S. District Court for the District of New Jersey.

Yoav Gutman v. Lizhi Inc. et al: Class Action Complaint

Class Action Complaint in Yoav Gutman v. Lizhi Inc., of China; Jinnan Lai, Ning Ding, Zelong Li, Xi Chen, Tao Huang, Ye Yuan, Richard Arthur, Colleen A. de Vries, Citigroup Global Markets Inc., Haitong International Securities Company Limited, of Hong Kong; AMTD Global Markets Limited, of Hong Kong; Needham & Company LLC, of New York; Tiger Brokers (NZ) Limited, of New Zealand; China Merchants Securities (HK) Co. Limited, of Hong Kong; Valuable Capital Limited, of Hong Kong; Prime Number Capital LLC, and Cogency Global Inc. at the U. S. District Court for the Eastern District of New York.

Frank Gallo v. Nielsen Holdings Plc et al: Class Action Complaint

Class Action Complaint in Frank Gallo v. Nielsen Holdings Plc, described as a British "global measurement and data analytics company providing a view of consumers and markets worldwide" and whose shares are listed on the New York Stock Exchange; James A. Attwood, Jr., David Kenny, Thomas H. Castro, Guerrino de Luca, Karen M. Hoguet, Harish Manwani, Janice Marinelli Mazza, Jonathan Miller, Robert C. Pozen, David Rawlinson, Nancy Tellem, Javier G. Teruel, and Lauren Zalaznick at the U. S. District Court for the Central District of California.

Elissa Hess v. Alibaba Group Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Elissa Hess, as Trustee for the EH Living Trust v. Alibaba Group Holding Limited, described as a Cayman Islands company, based in Hong Kong which is "the largest e-retailer in the world" and whose securities are listed on the New York Stock Exchange; Daniel Zhang, and Maggie Wu at the U. S. District Court for the Southern District of New York.

Nicholas Petruzzi v. Qiwi Plc et al: Class Action Complaint

Class Action Complaint alleging fraud in Nicholas Petruzzi v. Qiwi Plc, described as a Cyprus company that "purports to operate electronic online payment systems primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and internationally" in Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva at the U. S. District Court for the Eastern District of New York.

Carol Brown v. Wirecard AG et al: Amended Class Action Complaint

Amended Class Action Complaint alleging securities fraud in Carol A. Brown v. Wirecard AG, of Germany; Markus Braun, Jan Marsalek, Burkhard Ley, Alexander von Knoop, Susanne Steidl, Wulf Matthias, and Ernst & Young GmbH Wirtschaftspruefungsgesellschaft at the U. S. District Court for the Eastern District of Pennsylvania.

Dale Ochakoff v. Qiwi Plc et al: Class Action Complaint

Class Action Complaint alleging fraud in Dale H. Ochakoff v. Qiwi Plc, described as a Cyprus company that "purports to operate electronic online payment systems primarily in the Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and internationally"; Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva at the . S. District Court for the Eastern District of New York.

Ed Hershewe v. JOYY Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Ed J. Hershewe v. JOYY Inc., formerly known as YY Inc., described as a Cayman Islands company based in China whose shares are listed on NASDAQ; David Xueling Li, Bing Jin, and Eric He at the U. S. District Court for the Central District of California.

Laura Ciccarello v. Alibaba Group Holding Ltd. et al: Class Action Complaint

Class Action Complaint in Laura Ciccarello v. Alibaba Group Holding Limited, described as a Cayman Islands-domiciled "online and mobile commerce company" whose securities are listed on the New York Stock Exchange; Daniel Zhang, and Maggie Wu at the U. S. District Court for the Southern District of New York.

Alexandre Golovanov v. Innate Pharma SA et al: Class Action Complaint

Class Action Complaint alleging fraud in Alexandre Golovanov v. Innate Pharma S.A., described as being a French company that "purports to be a clinical-stage biotechnology company engaged in discovering and developing first-in-class therapeutic antibodies that harness the innate immune system to improve cancer treatment and clinical outcomes for patients" and whose securities were listed on NASDAQ; Mondher Mahjoubi, and Laure-Helene Mercieret at the U. S. District Court for the Central District of California.

Anthony Franchi v. Turquoise Hill Resources Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Anthony Franchi v. Turquoise Hill Resources Ltd., described as a Canadian "international mining company focused on the operation and development of the Oyu Tolgoi copper-gold mine in Southern Mongolia, which is the Company's principal and only material resource property" whose shares are listed on the New York Stock Exchange; Ulf Quellmann, Brendan Lane, Luke Colton, Rio Tinto Plc, of England; Rio Tinto Limited, of Australia; Rio Tinto International Holdings Limited, of England; Jean-Sébastien Jacques, and Arnaud Soirat at the U. S. District Court for the Southern District of New York.

Irene Krystal v. Mesoblast Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Irene Krystal v. Mesoblast Limited, described as an Australian firm whose securities are listed on NASDAQ; Silviu Itescu, and Josh Muntner at the U. S. District Court for the Southern District of New York.

City of Riviera Beach General Employees Retirement System v. Royal Caribbean Cruises Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in City of Riviera Beach General Employees Retirement System v. Royal Caribbean Cruises Ltd., described as a Liberia-domiciled company based in Miami whose shares are listed on the New York Stock Exchange; Richard Fain, Jason Liberty, and Michael Bayley at the U. S. District Court for the Southern District of Florida.

Allon Yaroni v. Pintec Technology Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Allon Yaroni v. Pintec Technology Holdings Limited, a Cayman Islands company based in China whose securities are listed on NASDAQ; Wei Wei, Steven Yuan Ning Sim, Jun Dong, Jing Zhou, Xiaomei Peng, Chao Zhou, Feng Hong, Jiacheng Liu, Goldman Sachs (Asia) LLC, Deutsche Bank Securities Inc., and Citigroup Global Markets Inc. at the U. S. District Court for the Southern District of New York.

Christopher Strianese v. CCP III Cayman GP Ltd. et al: Class Action Complaint

Class Action Complaint in Christopher Strianese v. GoHealth Inc., Clinton P. Jones, Brandon M. Cruz, Travis J. Matthiesen, NVX Holdings Inc., Centerbridge Partners LP, CCP III AIV VII Holdings LP, CB Blizzard Co-Invest Holdings LP, Blizzard Aggregator LLC, Centerbridge Associates III LP,  CCP III Cayman GP Ltd., of the Cayman Islands; Goldman Sachs & Co. LLC, BofA Securities Inc., and Morgan Stanley & Co. LLC at the U. S. District Court for the Northern District of Illinois.

Christine Grablis et al v. OneCoin Ltd. et al: Second Amended Class Action Complaint

Second Amended Class Action Complaint alleging the defendants perpetrated "a massive fraud perpetrated on millions of individual investors throughout the world causing injuries in excess of $4 billion through a densely-packed multi-level marketing system" in Donald Berdeaux and Christine Grablis v. OneCoin Ltd., of Dubai; Ruja Ignatova, of Bulgaria; Sebastian Greenwood, "currently being held in federal custody in New York pending trial"; Mark Scott, "believed to have been domiciled in Coral Gables, Florida" who allegedly laundered fraud proceeds through accounts "in the Cayman Islands and the Republic of Ireland, among other locations"; David Pike, "believed to be domiciled in Coral Gables, Florida"; Nicole J. Huesmann, "believed to be domiciled in Coral Gables, Florida"; Gilbert Armenta, "believed to be domiciled in Lauderdale-by-the-Sea, Florida", and The Bank of New York Mellon Corporation, of New York, at U. S. District Court for the Southern District of New York.

Helen Hudson v. CCP III Cayman GP Ltd. et al: Class Action Complaint

Class Action Complaint alleging Securities Act violations in Helen Hudson v. GoHealth Inc., described as an operator of "a health insurance marketplace" whose share are listed on NASDAQ; Clinton P. Jones, Brandon M. Cruz, Travis J. Matthiesen, NVX Holdings Inc., Centerbidge Partners LP, CCP III AIV VII Holdings LP, CB Blizzard Co-Invest Holdings LP, Blizzard Aggregator LLC, Centerbridge Associates III LP, CCP III Cayman GP Ltd., of the Cayman Islands; Goldman Sachs & Co. LLC, BofA Securities Inc., and Morgan Stanley & Co. LLC at the U. S. District Court for the Northern District of Illinois.

Harinath Nampally v. Baidu Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Harinath Nampally v. Baidu Inc., a Cayman Islands company based in China; Robin Yanhong Li, Herman Cheng-Chun Yu, and Jennifer Xinzhe Li at the U. S. District Court for the Eastern District of New York.

Mark Spanier v. BMW et al: Class Action Complaint

Class Action Complaint in Mark Spanier v. Bayerische Motoren Werke Aktiengesellschaft, a.k.a. BMW, of Germany; BMW (US) Holding Corp., Oliver Zipse, Harald Krüger, Norbert Reithofer, Bernhard Kuhnt, Nicolas Peter, and Ludwig Willisch at the U. S. District Court for the District of New Jersey.

Chase Williams et al v. Block.one et al: Amended Class Action Complaint

Amended Class Action Complaint "on behalf of all investors who purchased securities issued by Block.one called 'EOS Tokens' in or traceable to the initial coin offering" in Chase Williams and William Zhang v. Block.one, of the Cayman Islands; Brendan Blumer, described as a resident of Hong Kong; and Daniel Larimer, described as a resident of Virginia, and Crypto Assets Opportunity Fund LLC, of Illinois, and Johnny Hong v. Block.one, Brendan Blumer, Daniel Larimer, Ian Grigg, described as a resident of Hong Kong, and Brock Pierce, described as a resident of Puerto Rico, at the U. S. District Court for the Southern District of New York.

Lucian Hornea v. GOL Linhas Aéreas Inteligentes S.A., et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Lucian Hornea v. GOL Linhas Aéreas Inteligentes S.A., described as a Brazil-based provider of "air passenger transportation services" whose shares are listed on the New York Stock Exchange; Paulo Sergio Kakinoff, and Richard F. Lark, Jr. at the U. S. District Court for the Eastern District of New York.

Michael Tecku et al v. YieldStreet Inc. et al: Class Action Complaint

Class Action Complaint "on behalf of every individual who invested in one of YieldStreet's vessel deconstruction, oil & gas, or other defaulted funds on the basis of the false and misleading statements" in Michael Tecku, David Finkelstein, Lawrence Tjok, and Adrienne Cerulo v. YieldStreet Inc., YieldStreet Management LLC, YS ALTNOTES I LLC, YS ALTNOTES II LLC, all domiciled in Delaware, based in New York, and Michael Weisz at the U. S. District Court for the Southern District of New York.

Robert Solis v. LexinFintech Holdings, Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Robert Solis v. LexinFintech Holdings, Ltd., a Cayman Islands-domiciled, China-based company whose shares are listed on NASDAQ and which "purports to operate as an online consumer finance platform for young professionals in the People's Republic of China"; Jay Wenjie Xiao, and Craig Yan Zeng at the U. S. District Court for the District of Oregon.

Adam Franchi v. Spring Bank Pharmaceuticals, Inc. et al: Class Action Complaint

Class Action Complaint alleging violations of the Securities Exchange Act in Adam Franchi v. Spring Bank Pharmaceuticals, Inc., of Massachusetts, described as "a clinical-stage biopharmaceutical company engaged in the discovery and development of a novel class of therapeutics using its proprietary small molecule nucleotide platform" whose shares are listed on NASDAQ; David Arkowitz, Todd Brady, Timothy Clackson, Martin Driscoll, Kurt M. Eichler, Pamela Klein, Scott Smith, and F-star Therpaeutics Limited, of England, at the U. S. District Court for the District of Delaware.

Rihanna Shahrohkimanesh v. Harborside, Inc., et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Rihanna Shahrohkimanesh v. Harborside, Inc., formerly known as Lineage Grow Company Ltd., domiciled in Canada, based in California, described as "a vertically-integrated cannabis company" whose shares are traded on the OTC  Pink market; Peter Bilodeau, Andrew Berman, Keith Li, Adam Szweras, and Matthew Hawkins at the U. S. District Court for the District of Oregon.