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    Jennifer Marchese v. Trigram Education Partners LLC et al: Class Action Complaint

    Class Action Complaint in Jennifer Marchese v. Trigram Education Partners LLC, d.b.a. Trigram Education Partners; Minerva Inflection Strategies, Ample Luck International Capital Group Limited, of the British Virgin Islands; Stanford Silverman, and Ying Ma, a.k.a. Annie Ma, at the U.S. District Court for the District of Maine.

    Scott Sterling v. Iris Energy Ltd. et al: Class Action Complaint (‘Bitcoin Mining’)

    Class Action Complaint in Scott Sterling v. Iris Energy Limited, of Australia, which "touts itself as a leading owner and operator of institutional-grade, highly efficient, proprietary Bitcoin mining data centers powered by 100% renewable energy";.Daniel Roberts, William Roberts, Belinda Nucifora, David Bartholomew, Christopher Guzowski, and Michael Alfred at the U.S. District Court for the District of New Jersey.

    Adonis Real et al v. Yuga Labs Inc. et al: Class Action Complaint (‘ApeCoin Crypto Fraud’)

    Class Action Complaint "on behalf of all investors who purchased Yuga's non-fungible tokens or ApeCoin tokens between April 23, 2021 and the present" in Adonis Real and Adam Titcher v. Yuga Labs, Inc., Wylie Aronow, Greg Solano, Kerem Atalay, Zeshan Ali, Nicole Muniz, Jasmin Shoemaker, Patrick Ehrlund, Christopher Lyons, Alexis Ohanian, Amy Wu, Maaria Bajwa, Dean Steinbeck, Guy Oseary, Mike Winkelmann, Madonna Louise Ciccone, Paris Hilton, James Fallon, a.k.a. Jimmy Fallon; Electric Hot Dog, Inc., Universal Television, LLC, Justin Bieber, Gwyneth Paltrow, Serena Williams, Thomas Pentz, Austin Richard Post, a.k.a. Post Malone; Calvin Broadus, Jr., a.k.a. Snoop Dogg; Kevin Hart, Alexander Pall, Andrew Taggart, Wardell Stephen Curry II, Nayvadius Wilburn Cash, Abel Tesfaye, a.k.a. The Weeknd; Khaled Mohammed Khaled, adidas America Inc., adidas Ventures B.V., of the Netherlands; Ivan Soto-Wright, and MoonPay USA LLC at the U.S. District Court for the Central District of California.

    Kenzie Goer v. F45 Training Holdings Inc. et al: Class Action Complaint

    Class Action Complaint alleging Securities Act violations in Kenzie Goer v. F45 Training Holdings Inc., described as "a fitness franchisor" founded in Australia "with a business model based on rapid growth through the franchising of low-overhead fitness facilities"; Chris Payne, Adam Gilchrist, Michael Raymond, Darren Richman, and Mark Wahlberg at the U.S. District Court for the Western District of Texas.

    Gregg Podalsky et al v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint in Gregg Podalsky, Gary Gallant, Skyler Lindeen, Alexander Chernyavsky, and David Nicol v. Sam Bankman-Fried, Caroline Ellison, Gary Wang, Nishad Singh, Sam Trabucco, Dan Friedberg, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, and Kevin O’Leary at the U.S. District Court for the Southern District of Florida.

    José Tomás Sepúlveda Zuleta et al v. Silvergate Capital Corporation: Class Action Complaint (‘FTX Crypto Banking Fraud’)

    Class Action Complaint alleging fraud involving "Silvergate's conduct regarding its most notable customer, the cryptocurrency trading exchange, FTX" in José Tomás Sepúlveda Zuleta, of Chile; Michael Lehrer, and Tristan Newman v. Silvergate Capital Corporation, described as "the parent of Silvergate Bank"; Alan J. Lane, Christopher M. Lane, Tyler J. Pearson, and Jason Brenier at the U.S. District Court for the Southern District of California.

    Pentwater Capital Management LP v. Frank Calderoni et al: Class Action Complaint (‘Corporate Waste’)

    Class Action Complaint alleging breaches of fiduciary duties and corporate waste in Pentwater Capital Management LP, on behalf of Crown Managed Accounts SPC, Investment Opportunities 3 Segregated Portfolio, Pentwater Equity Opportunities Master Fund Ltd., Pentwater Merger Arbitrage Master Fund Ltd., Pentwater Unconstrained Master Fund Ltd., and PWCM Master Fund Ltd., all of the Cayman Islands v. Frank Calderoni, Vikas Mehta, Gary Spiegel, Robert Beauchamp, Susan Bostrom, and Suresh Vasudevan at the Court of Chancery of the State of Delaware.

    Jane Doe v. Deutsche Bank et al: Class Action Complaint (‘Jeffrey Epstein Sex Trafficking’)

    Class Action Complaint accusing the defendant of "financially benefitting from participating in Jeffrey Epstein’s sex trafficking by providing the requisite financial support for the continued operation of Epstein’s international sex trafficking organization" in Jane Doe v. Deutsche Bank Atkiengesellschaft, Deutsche Bank AG, New York Branch, and Deutsche Bank Trust Company Americas at the U.S. District Court for the Southern District of New York.

    Jane Doe v. JPMorgan Chase & Co.: Class Action Complaint (‘Jeffrey Epstein Sex Trafficking’)

    Class Action Complaint accusing the defendant of "financially benefitting from participating in Jeffrey Epstein’s sex trafficking by providing the requisite financial support for the continued operation of Epstein’s international sex trafficking organization from 1998 through August 2013" in Jane Doe v. JPMorgan Chase & Co. at the U.S. District Court for the Southern District of New York.

    Stephen Pierce v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint alleging "one of the great frauds in history" in Stephen Pierce v. Samuel Bankman-Fried, Caroline Ellison, Zixiao Gary Wang, Nishad Singh, Armanino LLP, described as "an accounting and consulting firm that was engaged by the FTX Group to perform corporate audits", and Prager Metis CPAs LLC, described as "an accounting and consulting firm that was engaged by the FTX Group to perform corporate audits", at the U.S. District Court for the Northern District of California.

    Sunil Kavuri v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint in Sunil Kavuri v. Sam Bankman-Fried, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, and Kevin O’Leary at the U.S. District Court for the Southern District of Florida.

    Elliott Lam v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)

    Class Action Complaint alleging "fraud and deceit at a scale rarely seen – causing billions of dollars in value and financial equity to ostensibly disappear overnight" involving FTX crypto group in Elliott Lam, described as a citizen of Canada residing in Hong Kong v. Sam Bankman-Fried, Caroline Ellison, and Golden State Warriors LLC at the U.S. District Court for the Northern District of California.

    Edwin Garrison v. Sam Bankman-Fried, Tom Brady, Gisele Bundchen et al: Class Action Complaint (‘$11 Billion FTX Crypto Fraud’)

    Class Action Complaint claiming "$11 billion dollars in damages" as a result of a "fraudulent scheme" involving crypto exchange FTX in Edwin Garrison v. Sam Bankman-Fried, Thomas Brady, Gisele Bundchen, Udonis Haslem, Kevin O'Leary, David Ortiz, Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, and Lawrence Gene David, a.k.a. Larry David, at the U.S. District Court for the Southern District of Florida.

    Emmanuel Kei v. Flint Lane et al: Class Action Complaint (‘Proposed Acquisition of Billtrust’)

    Class Action Complaint in Emmanuel Kei, individually and on behalf of other stockholders of BTRS Holdings Inc. v. Flint A. Lane, Charles B. Bernicker, Robert F. Farrell, Matt Harris, Clare Hart, Lawrence Irving, Juli Spottiswood, EQT Fund Management Sàrl, of Luxembourg; EQT X EER SCSp, of Luxembourg; EQT X USD SCSp, of Luxembourg; Bullseye FinCo Inc., Bullseye Merger Sub Inc., Bain Capital Venture Investors LLC, and BTRS Holdings Inc. at the Court of Chancery of the State of Delaware.

    The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd. et al: Class Action Complaint

    Class Action Complaint in The Police & Fire Retirement System City of Detroit v. Argo Group International Holdings Ltd., described as "a Bermuda-based international underwriter of specialty insurance product in the property and casualty market"; Thomas A. Bradley, Scott Kirk, Kevin J. Rehnberg, Mark E. Watson III, and Jay S. Bullock at the U.S. District Court for the Southern District of New York.

    Naya 1740 Fund Ltd. et al v. Coupang Inc. et al: Class Action Complaint

    Class Action Complaint alleging fraud in Naya 1740 Fund Ltd., Naya Coldwater Fund Limited, Naya Master Fund LP, Nayawood LP, and Quantum Partners LP, all of the Cayman Islands v. Coupang Inc., described as a South Korea-based "social commerce platform where users could purchase tickets for theaters or travel"; Bom Suk Kim, Gaurav Anand, Michael Parker, Matthew Christensen, Lydia Jett, Neil Mehta, Benjamin Sun, Kevin Warsh, Harry You, Goldman Sachs & Co. LLC, Allen & Company LLC, JPMorgan Securities LLC, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., HSBC Securities (USA) Inc., Deutsche Bank Securities Inc., UBS Securities LLC, Mizuho Securities USA LLC, and CLSA Limited at the U.S. District Court for the Southern District of New York.

    Nancy Maeshiro v. Yatsen Holding Ltd. et al: Class Action Complaint

    Class Action Complaint in Nancy Maeshiro v. Yatsen Holding Limited, described as "a China-based holding company engaged in the production and sale of cosmetics and skincare products"; Jinfeng Huang, Yuwen Chen, Jianhua Lyu, Donghao Yang, Sidney Xuande Huang, Bonnie Yi Zhang, Colleen A. DeVries, Cogency Global Inc., Hillhouse Capital, Goldman Sachs (Asia) LLC, Morgan Stanley & Co. LLC, China International Capital Corporation Hong Kong Securities Limited, China Renaissance Securities (Hong Kong) Limited, FUTU Inc., and Tiger Brokers (NZ) Limited at the U.S. District Court for the Southern District of New York.

    Aaron Leibowitz et al v. Tether et al: Disclosure Order

    Order that the Bitfinex/Tether defendants produce financial records that "relate to the backing of USDT" in Aaron Leibowitz et al et al v. BFXNA Inc., BFXWW Inc., Bittrex, Inc., Crypto Capital Corp., Giancarlo Devasini, DigFinex Inc., Reginald Fowler, Global Trade Solutions AG, Poloniex, LLC, Philip G. Potter, Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited, iFinex Inc., and Ludovicus Jan van der Velde at the U.S. District Court for the Southern District of New York.

    Minchie Cupat v. Palantir Technologies Inc. et al: Class Action Complaint

    Class Action Complaint alleging securities fraud in Minchie Galot Cupat v. Palantir Technologies Inc., described as a Delaware-domiciled, Colorado-based company that "builds and deploys software platforms to assist the U.S. intelligence community in counterterrorism investigations and operations"; Alexander C. Karp, David Glazer, and Shyam Sankar at the U.S. District Court for the District of Colorado.

    BSV Claims Ltd. v. Bittylicious Ltd. et al: Application (‘£9.9B Crypto Dispute’)

    Notice of Application "for a collective proceedings order permitting it to act as the class representative bringing opt-out collective proceedings on behalf of UK based holders of the cryptocurrency Bitcoin Satoshi Vision against various cryptocurrency exchanges who it is contended colluded to de-list BSV in 2019" in BSV Claims Limited, of England v. Bittylicious Limited, of England; Payward Limited, of England; ShapeShift Global Limited, of England; Payward, Inc., d.b.a. Kraken, of California, USA; ShapeShift AG, a Swiss company based in Denver, USA, and Binance Europe Services Limited, of Malta, at the United Kingdom's Competition Appeal Tribunal.

    Local 464A Pension Funds et al v. Medtronic Plc et al: Class Action Complaint

    Class Action Complaint alleging fraud in The Trustees of the Welfare and Pension Funds of Local 464A-Pension Fund, The Trustees of the Local 464A United Food & Commercial Workers' Union Welfare Service Benefit Fund, and The Trustees of the New York-New Jersey Amalgamated Pension Plan for ACME Employees v. Medtronic Plc, of Ireland; Omar Ishrak, Geoffrey S. Martha, Karen L. Parkhill, and Sean Salmon at the U.S. District Court for the District of Minnesota.

    Todd Benjamin International Ltd. et al v. Grant Thornton International Ltd. et al: First Amended Class Action Complaint

    Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty" in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, described as a citizen of the USA residing in the United Kingdom v. Grant Thornton International Ltd., of England; Grant Thornton Cayman Islands, of the Cayman Islands; Grant Thornton Ireland, of Ireland; Bolder Fund Services (USA) LLC, a Delaware, USA-domiciled firm based in Orlando, Florida, USA, and Bolder Fund Services (Cayman) Ltd., of the Cayman Islands, at the U.S. District Court for the Southern District of Florida.

    Carson Gilbert v. Azure Power Global Ltd. et al: Class Action Complaint

    Class Action Complaint alleging fraud in Carson D. Gilbert v. Azure Power Global Limited, described as a Mauritius-domiciled, India-based company that "sells renewable power in India on long-term fixed price contracts"; Ranjit Gupta, Alan Rosling, Harsh Shah, and Pawan Kumar Agrawal at the U.S. District Court for the Southern District of New York.

    David Choi v. Coupang Inc. et al: Class Action Complaint

    Class Action Complaint v. Coupang Inc., Bom Suk Kim, Gaurav Anand, Michael Parker, Matthew Christensen, Lydia Jett, Neil Mehta, Benjamin Sun, Kevin Warsh, Harry You, Goldman Sachs & Co. LLC, Allen & Company LLC, and JPMorgan Securities LLC at the U.S. District Court for the Southern District of New York.

    Matthew Albright v. Terraform Labs Pte Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint alleging a crypto-based fraud in Matthew Albright v. Terraform Labs Pte Ltd., described as a Singapore-domiciled, South Korea-based digital assets company; Jump Crypto, Jump Trading LLC, of Delaware; Republic Capital, Republic Maximal LLC, Tribe Capital, DeFinance Capital/DeFinance Technologies Oy, of Finland; GSR Markets Limited, of Hong Kong; Three Arrows Capital Pte. Ltd., of Singapore; Pantera Capital, Nicholas Platias, and Do Kwon, described as a resident of Singapore, at the U.S. District Court for the Southern District of New York.

    Ryan McCormack v. Dingdong (Cayman) Ltd. et al: Class Action Complaint

    Class Action Complaint in Ryan McCormack v. Dingdong (Cayman) Ltd., Changlin Liang, Le Yu, Yi Ding, Eric Chi Zhang, Weili Hong, Philip Wai Lap Leung, Colleen A. DeVries, Morgan Stanley & Co. LLC, BofA Securities Inc., Credit Suisse Securities (USA) LLC, Mission Capital Management Limited, HSBC Securities (USA) Inc., Futu Inc., Tiger Brokers (NZ) Limited, and Cogency Global Inc. at the U.S. District Court for the Southern District of New York.

    Teddy Saye v. NIO Inc. et al: Class Action Complaint

    Class Action Complaint alleging securities fraud in Teddy J. Saye v. NIO Inc., described as a Cayman Islands-domiciled, China-based company that "designs, develops, manufactures, and sells smart electric vehicles"; Bin Li, and Wei Feng at the U.S. District Court for the Southern District of New York.

    Adeel Ashraf v. MINISO Group Holding Ltd. et al: Class Action Complaint

    Class Action Complaint in Adeel Ashraf v. MINISO Group Holding Limited, described as a Cayman Islands-domiciled, China-based company that "purports to be a fast-growing global value retailer which serves consumers primarily through its large network of MINISO stores"; Guofe Ye, Saiyin Zhang, Minxin Li, Donald J. Puglisi, Goldman Sachs (Asia) LLC, BofA Securities Inc., and Puglisi & Associates at the U.S. District Court for the Central District of California.

    MW Gestion v. 1Globe Capital LLC et al: Class Action Complaint

    Class Action Complaint alleging fraud regarding a "battle for control" of Sinovac Biotech Ltd., described as "Sinovac, a biopharmaceutical company that focuses on the research, development, manufacturing, and commercialization of vaccines", in MW Gestion, described as "an institutional asset manager based in France" v. 1Globe Capital LLC, of Delaware; Jiaqiang Li, described as a citizen of China residing in Boston, MA; Chiang Li Family, Jeff Li, and Linda Li at the U.S. District Court for the District of Massachusetts.

    George Kattula v. Coinbase Global Inc. et al: Class Action Complaint

    Class Action Complaint "on behalf of all Coinbase "wallet" and account holders who have had their accounts breached and incurred losses arising from the unauthorized transfer of assets – including the unauthorized transfer of "crypto" securities listed on Coinbase’s platform without a registration statement, without Coinbase having registered as a broker or dealer, and without Coinbase having registered as a securities exchange" in George Kattula v. Coinbase Global Inc. and Coinbase Inc., described as the operators of "the largest cryptocurrency exchange in the United States", at the U.S. District Court for the Northern District of Georgia.

    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.

    Katey Huntley et al v. 777 Partners LLC et al: Class Action Complaint (‘Usurious Consumer Loans’)

    Class Action Complaint alleging the defendants "have all engaged in a criminal conspiracy wherein they have acted in concert with one another to issue unlawful and usurious short-term unsecured consumer loans at interest rates in excess of their legal limit, and systematically withdraw payments from consumers’ bank accounts without permission to do so" in Katey Huntley and Gary Jackson v. Rosebud Economic Development Corporation, Rosebud Lending LZO, d.b.a. ZocaLoans; FinTech Financial LLC, Tactical Marketing Partners LLC, and 777 Partners LLC at the U.S. District Court for the Southern District of California.

    Pierce Robertson et al v. Mark Cuban et al: Class Action Complaint (‘Voyager Digital Crypto Fraud’)

    Class Action Complaint alleging fraud involving crypto broker Voyager Digital in Pierce Robertson, Rachel Gold, Sanford Gold, Rahil Sayed, Christopher Ehrentraut, Todd Manganiello, Dan Newsom, William Ayer, Anthony Dorn, Dameco Gates, Marshall Peters, and Edwin Garrison v. Mark Cuban, Dallas Basketball Limited, d.b.a. Dallas Mavericks, and Stephen Ehrlich at the U.S. District Court for the Southern District of Florida.

    Manny Alicandro v. Coinbase Global Inc. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint alleging securities fraud in A. Manny Alicandro v. Coinbase Global Inc., which operates a cryptocurrency platform; Brian Armstrong, Alesia J. Haas, Jennifer N. Jones, Marc L. Andreesen, Frederick Ernest Ehrsam III, Kathryn Haun, Kelly Kramer, Gokul Rajaram, Fred Wilson, Emilie Choi, Surojit Chatterjee, AH Capital Management LLC, Paradigm Fund LP, Ribbit Management Company LLC, Tiger Global Management LLC, Union Square Ventures LLC, and Viserion Investment Pte Ltd., of Singapore, at the U.S. District Court for the Southern District of New York.

    Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc.: Class Action Complaint

    Class Action Complaint alleging breach of contract and breach of fiduciary duty against the defendant "for its failure to achieve best execution in connection with trades it executed on March 18, 2022 that resulted in excess of $70 million in damages" in Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc. at the U.S. District Court for the Southern District of New York.

    Vijay Patel v. Coinbase Global Inc. et al: Class Action Complaint (‘Crypto Fraud’)

    Class Action Complaint alleging fraud in Vijay Patel v. Coinbase Global Inc., described as a provider of "financial infrastructure and technology products and services for the cryptocurrency economy (or "cryptoeconomy") in the U.S. and internationally.Brian Armstrong, and Alesia J. Haas", at the U.S. District Court for the District of New Jersey.