Class Action

Matthew Ellison v. Tufin Software Technologies Ltd. et al: Class Action Complaint

Class Action Complaint in Matthew Ellison v. Tufin Software Technologies Ltd., described as "an Israeli company that develops, markets, and sells software and cloud-based security solutions" whose shares are listed on the New York Stock Exchange; Reuven Kitov, Jack Wakileh, Reuven Harrison, Ohad Finkelstein, Edouard Cukierman, Yair Shamir, Ronni Zehavi, Yuval Shachar, JPMorgan Securities LLC, Barclays Capital Inc., Jefferies LLC, Oppenheimer & Co. Inc., Robert W. Baird & Co. Inc., Piper Jaffray & Co. Inc., Piper Jaffray & Co., Stifel Nicolaus & Company Inc., William Blair & Company LLC, and DA Davidson & Co. at the U. S. District Court for the Southern District of New York.

Richard Gleinn et al v. DLA Piper et al: Class Action Complaint

Class Action Complaint by "investors who collectively have lost millions of dollars in a Ponzi scheme orchestrated and perpetrated by the principals of EquiAlt, a private real estate investment firm based in Florida" in Richard Gleinn, Phyllis Gleinn, Cary Toone, John Celli, Maria Celli, Eva Meier, Georgia Murphy, Steven J. Rubinstein, Tracey F. Rubinstein, as Trustees for the Rubinstein Family Living Trust Dated 6/25/2010; Bertram D. Greenberg, as Trustee for the Greenberg Family Trust; Bruce R. Hannen, and Geraldine Mary Hannen v. Paul Wassgren, DLA Piper LLP, and Fox Rothschild LLP at the U. S. District Court for the Middle District of Florida.

Quadre Investments LP v. Sky Solar Holdings Ltd. et al: Class Action Complaint

Class Action Complaint in Quadre Investments LP v. Sky Solar Holdings Ltd., described as a Cayman Islands-domiciled, China-based company "in the renewable energy business" whose shares are listed on NASDAQ; Square Acquisition Co., of the Cayman Islands; Square Limited, of the Cayman Islands; Sino-Century HX Investments Limited, of the Cayman Islands; Jing Kang, described as a citizen of Canada; Bin Shi, described as a citizen of China; Kai Ding, described as a citizen of China; Japan NK Investment K.K., of Japan; IDG Accel China Capital LP, described as a Cayman Islands-domiciled limited partnership based in Hong Kong; IDG-Accel China Capital Investors LP, described as a Cayman Islands limited partnership based in Hong Kong; Jolmo Solar Capital Ltd., described as a British Virgin Islands company based in China; CES Holding Ltd., of Hong Kong; TCL Transportation Holdings Limited, of the British Virgin Islands; Esteem Venture Investment Limited, of the British Virgin Islands; Mamaya Investments Ltd., of the British Virgin Islands; Xanadu Investment Ltd., of Hong Kong; Development Holding Company Ltd., of the Cayman Islands; Abdulateef A. Al-Tammar, described as a citizen of Kuwait, and Bjoern Ludvig Ulfsson Nilsson, described as a citizen of Sweden, at the U. S. District Court for the Southern District of New York.

Ali Karimi v. Deutsche Bank et al: Class Action Complaint

Class Action Complaint alleging "the Bank failed to properly monitor customers that the Bank itself deemed to be high risk, including, among others, the convicted sex offender Jeffrey Epstein and two correspondent banks, Danske Estonia and FBME Bank, which were both the subjects of prior scandals involving financial misconduct" in Ali Karimi v. Deutsche Bank AG, of Germany; John Cryan, Christian Sewing, and James von Moltke at the U. S. District Court for the District of New Jersey.

John Post v. TerraForm Power Inc. et al: Class Action Complaint

Class Action Complaint alleging securities violations in John Post v. Terraform Power Inc., described as a Delaware company based in New York; Brian Lawson, Carolyn J. Burke, Christian S. Fong, Harry Goldgut, Richard Legault, Mark McFarland, Sachin Shah, Brookfield Renewable Partners LP, of Bermuda; Brookfield Renewable Corporation, of British Columbia, Canada; 2252876 Alberta ULC, of Alberta, Canada, and TerraForm Power NY Holdings Inc., of New York, at the U. S. District Court for the District of Delaware.

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

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.

Aaron Sears v. China XD Plastics Company Ltd. et al: Class Action Complaint

Class Action Complaint regarding "efforts to sell the Company" to Faith Dawn Limited, of the Cayman Islands, and Faith Horizon Inc., of Nevada, in Aaron Sears v. China XD Plastics Company Ltd., described as a Nevada-domiciled, China-based company that "engages in the research, development, manufacture, and sale of modified plastics primarily for automotive applications in the People's Republic of China, and Dubai, the United Arab Emirates"; Jie Han, Taylor Zhang, Linyuan Zhai, Huiyi Chen, Guanbao Huang, and Qingwei Ma at the U. S. District Court for the Southern District of New York.

Stephen Brahms v. Kirkland Lake Gold Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Stephen Brahms, of Redwood, California v. Kirkland Lake Gold Ltd., described as a Canadian company that "operates gold mines in Canada and Australia" and whose shares are listed on the NYSE, and Anthony P. Makuch at the U. S. District Court for the Southern District of New York.

Eric Ketayi et al v. AXIS Capital Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging "deceptive, fraudulent, unlawful, and/or unfair advertising, marketing, and sale of sham health insurance" in Eric Ketayi and Miryam Ketayi v. Health Enrollment Group, of Florida; Administrative Concepts Inc., of Pennsylvania; AXIS Capital Holdings Limited, of Bermuda; AXIS Specialty U.S. Services Inc., of Delaware; Alliance for Consumers USA, of Nebraska; Liberty Health, "an entity of unknown form"; Health Plan Intermediaries Holdings LLC, of Delaware; Health Insurance Innovations Holdings Inc., of Delaware; First Health Group Corp., of Delaware; Marc Munoz, Kevin Romero, and Juanita Nicolucci at the U. S. District Court for the Southern District of California.

Public Employees Retirement System of Mississippi v. Mylan NV et al: Class Action Complaint

Class Action Complaint alleging fraud in Public Employees' Retirement System of Mississippi v. Mylan N.V., described as a Netherlands company that "is the second largest generic drug manufacturer in the world" and whose shares are listed on NASDAQ; Heather Bresch, Rajiv Malik, Anthony Mauro, and Kenneth Parks at the U. S. District Court for the Western District of Pennsylvania.

Gelt Trading Ltd. v. Co-Diagnostics Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud involving COVID-19 tests in Gelt Trading Ltd., of the Cayman Islands v. Co-Diagnostics Inc., of Utah; Dwight Egan, James Nelson, Eugene Durenard, Edward Murphy, Richard Serbin, Reed Bensen, and Brent Satterfield at the U. S. District Court for the District of Utah.

Michael Clynes v. Hebron Technology Co. Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud involving, inter alia, companies in the British Virgin Islands and the Cayman Islands in Michael Clynes v. Hebron Technology Co., Ltd., described as a British Virgin Islands company based in China whose shares are listed on NASDAQ; Anyuan Sun, and Changjuan Liang at the U. S. District Court for the Southern District of New York.

Matthew Script et al v. iFinex Inc. et al: Amended Class Action Complaint

Consolidated Class Action Amended Complaint alleging "a sophisticated scheme to fraudulently inflate the price of cryptocurrencies ..., causing the price of these cryptocommodities to spike far above their legitimate value in the largest bubble in human history, and ultimately resulting in billions of dollars of damage to innocent cryptocommodity purchasers" in Matthew Script, Benjamin Leibowitz, Jason Leibowitz, Aaron Leibowitz, and Pinchas Goldshtein v. iFinex Inc., a.k.a. Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, DigFinex Inc., all of the British Virgin Islands; Tether Limited, of Hong Kong; Philip G. Potter, of New York; Giancarlo Devasini, described as a citizen of Italy; Ludovicus Jan van der Velde, described as a citizen of the Netherlands; Reginald Fowler, of Arizona; Crypto Capital Corp., of Panama; Bittrex, Inc., described as a Delaware company based in Seattle, Washington, and Poloniex, LLC, described as a Delaware company based in Boston, Massachusetts, at the U. S. District Court for the Southern District of New York.

John Thompson v. QIAGEN NV et al: Class Action Complaint

Class Action Complaint alleging securities violations in John Thompson v. QIAGEN NV, of the Netherlands, whose shares are listed on the New York Stock Exchange; Håkan Björklund, Stéphane Bancel, Metin Colpan, Ross L. Levine, Elaine Mardis, Lawrence A. Rosen, Elizabeth E. Tallett, Thermo Fisher Scientific Inc., of Delaware, and Quebec BV, of the Netherlands, at the U. S. District Court for the District of Delaware.

Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation, described as "the world's largest leisure travel company and the largest cruise company" that is domiciled in Panama, based in Miami and whose shares are listed on the New York Stock Exchange; Arnold W. Donald, and David Bernstein at the U. S. District Court for the Southern District of Florida.

Richard Carter v. Willis Towers Watson Plc et al: Class Action Complaint

Class Action Complaint alleging securities violations in Richard Carter v. Willis Towers Watson Plc, described as an Ireland-domiciled, London-based company whose shares are listed on NASDAQ; Victor F. Ganzi, John J. Haley, Anna C. Catalano, Wendy E. Lane, Brendan R. O'Neill, Jaymin B. Patel, Linda D. Rabbitt, Paul Thomas, and Wilhelm Zeller at the U. S. District Court for the Southern District of New York.

Crypto Assets Opportunity Fund LLC et al v. Block.one et al: Class Action Complaint

Class Action Complaint alleging securities fraud involving cryptocurrencies in Crypto Assets Opportunity Fund LLC, of Illinois, and Johnny Hong, of Solvang, California v. Block.one, described as a Cayman Islands firm with offices in New York, California, and Hong Kong; Brendan Blumer, Daniel Larimer, Ian Grigg, and Brock Pierce at the U. S. District Court for the Southern District of New York.

Todd Benjamin International Ltd. et al v. TCA Fund Management Group Corp. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, of the United Kingdom, individually and on behalf of all others similarly situated, and derivatively on behalf of TCA Global Credit Master Fund LP, TCA Global Credit Fund, LP, and TCA Global Credit Fund, Ltd., all of the Cayman Islands v. TCA Fund Management Group Corp., Robert Press, Alyce Schreiber, William Fickling, Thomas Day, Patrick Primavera, Donna Silverman, and Tara Antal at the U. S. District Court for the Southern District of Florida.

Heng Huang v. DouYu International Holdings Ltd. et al: Class Action Complaint

Complaint alleging securities violations in Heng Huang v. DouYu International Holdings Ltd., a Cayman Islands-domiciled, China-based company that is "purportedly one of the People's Republic of China's top two live-streaming video-game platforms" whose securities are listed on NASDAQ; Shaojie Chen, Wenming Zhang, Chao Cheng, Mingming Su, Hao Cao, Ting Yin, Haiyang Yu, Xi Cao, Xuehai Wang, Zhaoming Chen, Zhi Yan, Tencent Holdings Limited, of the Cayman Islands, and Cogency Global Inc. at the U. S. District Court for the Central District of California.

Thomas Jenkins v. iQIYI Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Thomas Jenkins v. iQIYI Inc., described as a Cayman Islands-domiciled, China-based company that "provides online entertainment services under the iQIYI brand in China" and whose securities are listed on NASDAQ; Yu Gong, Xiaodong Wang, Robin Yanhong Li, Qi Lu, Herman Yu, Xuyang Ren, Victor Zhixiang Liang, and Chuan Wang at the U. S. District Court for the Northern District of California.

Katherine Wandel v. Phoenix Tree Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities violations in Katherine Wandel v. Phoenix Tree Holdings Limited, described as "a Cayman Islands holding company that leases and manages apartments in China"; Jing Gao, Derek Boyang Shen, Yan Cui, Wenbiao Li, Erhai Liu, Xian Chen, William Wang, Gang Ji, Edwin Fung, Jianping Ye, Jason Zheng Zhang, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, JPMorgan Securities LLC, Tiger Brokers (NZ) Limited, US Tiger Securities Inc., Cogency Global Inc., and Richard Arthur at the U. S. District Court for the Southern District of New York.

Aung Soe v. Akazoo SA et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Aung K. Soe v. Akazoo S.A., described as a Luxembourg-domiciled, London-based company that "purports to be" a provider of "on-demand music, audio streaming, media, and A.I. technology", and Apostolos N. Zervos at the U. S. District Court for the Eastern District of New York.

Brett Messieh et al v. BitMEX et al: Class Action Complaint

Class Action Complaint alleging securities fraud involving "one of the largest crypto-asset exchanges in the world, with a daily trading volume that regularly surpassed $3 billion in January 2020" in Brett Messieh, of Florida, and Drew Lee, of New York v. HDR Global Trading Limited, d.b.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as a Delaware corporation based in Hong Kong; Arthur Hayes, Ben Delo, and Samuel Reed at the U. S. District Court for the Southern District of New York.

Roger Ikeda v. Baidu Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Roger A. Ikeda v. Baidu Inc., described as a China-based "technology company" that operates "the second largest search engine in the world" and whose shares are listed on NASDAQ; Yanhong Li, and Cheng-Chun Yu at the U. S. District Court for the Northern District of California.

Emal Haideri v. Jumei International Holding Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities violations involving British Virgin Islands-domiciled Super ROI Global Holding Limited, which is owned by Cayman Islands-domiciled Super ROI Global Inc., in Emal Haideri v. Jumei International Holding Limited, described as a Cayman Islands-domiciled, China-based company that "retails beauty products, baby, children, and maternity products, light luxury products, and health supplements online" and whose shares are listed on the New York Stock Exchange; Leo Ou Chen, Zhenquan Ren, Sean Shao, Mang Su, and Adam J. Zhao at the U. S. District Court for the Northern District of California.

Michael Lin v. FGL Holdings et al: Class Action Complaint

Class Action Complaint alleging securities violations in Michael Lin v. FGL Holdings, described as a Cayman Islands company offering "fixed annuities and life insurance products" whose shares are listed on the New York Stock Exchange; Chinh E. Chu, William P. Foley II, Christopher O. Blunt, Keith W. Abell, Patrick S, Baird, Menes O. Chee, Richard N. Massey, James A, Quella, and Timothy M Walsh at the U. S. District Court for the Southern District of New York.

Donald Finch v. iAnthus Capital Holdings Inc. et al: Class Action Complaint

Class Action Complaint alleging securities violations in Donald W. Finch v. iAnthus Capital Holdings Inc., described as a Canadian "private equity firm that focuses on deploying capital into cannabis and cannabis-related enterprises" whose shares are listed on the Canadian Stock Exchange in Canada and the OTCQX market in the United States; Gotham Green Partners, Hadley C. Ford, Julius John Kalcevich, and Jason Adler at the U. S. District Court for the Southern District of New York.

Ederson da Silva Marques v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities violations in Ederson da Silva Marques v. XP Inc., described as a Cayman Islands, São Paulo-based company that "purports to be a leading, technology-driven financial services platform and a trusted provider of low-fee financial products and services in Brazil" and whose shares are listed on NASDAQ; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabrício Cunha de Almeida, Guilherme Sant'anna Monteiro da Silva, Julio Capua Ramos da Silva, Martin Emiliano Escobari Lifchitz, Geraldo José Carbone, Francisco Eduardo de Almeida Pinto, Maria Helena dos Santos Fernandes de Santana, and Jared Wilson at the U. S. District Court for the Eastern District of New York.

Jean Lee v. iQIYI, Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Jean Lee v. iQIYI, Inc., described as a Cayman Islands-domiciled, China-based company that is "the Netflix of China" and whose shares are listed on NASDAQ; Yu Gong, and Xiaodong Wang at the U. S. District Court for the Eastern District of New York.

Peter Johnson v. Maker Ecosystem Growth Holdings Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud regarding a "cryptocurrency platform" in Peter Johnson, of Denver, Colorado v. Maker Ecosystem Growth Holdings Inc., described as a Cayman Islands company based in California; Maker Ecosystem Growth Foundation, described as a Cayman Islands company based in California, and Dai Foundation, of Denmark, at the U. S. District Court for the Northern District of California.

Maso Capital Investments Ltd. et al v. E-House (China) Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Maso Capital Investments Limited, of the Cayman Islands; Blackwell Partners LLC-Series A, of Delaware, and Crown Managed Accounts SPC, for and on behalf of Crown/Maso Segregated Portfolio, of the Cayman Islands v. E-House (China) Holdings Limited, described as a Cayman Islands-domiciled, China-based "leading real estate services company with a network covering more than 260 cities" whose securities are listed on the New York Stock Exchange; Xin Zhou, Neil Nanpeng Shen, E-House Holdings Ltd., of the Cayman Islands; Charles Chao, Bing Xiang, Hongchao Zhu, Jeffrey Zeng, Winston Li, David Jian Sun, Canhao Huang, Sina Corporation, of the Cayman Islands; Kanrich Holdings Limited, On Chance Inc., Jun Heng Investment Limited, Smart Create Group Limited, and Smart Master International Limited, all of the British Virgin Islands, at the U. S. District Court for the Southern District of New York.

Vijaya Gopu et al v. Luckin Coffee Inc. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Vijaya Gopu and Normala Gopu v. Luckin Coffee Inc., described as a Cayman Islands company based in China with subsidiaries in the British Virgin Islands and Hong Kong; Charles Zhengyao Lu, Jenny Zhiya Qian, Jian Liu, Reinout Hendrik Schakel, Hui Li, Jinyi Guo, Erhai Liu, Sean Shao, Thomas P. Meier, Needham & Company LLC, Morgan Stanley & Co. LLC, China Capital Corp., Hong Kong Securities Ltd., Haitong International Securities Co. Ltd., Credit Suisse Securities (USA) LLC, and KeyBanc Capital Markets Inc. at the U. S. District Court for the Eastern District of New York.

David Motes v. Equiti US LLC et al: Class Action Complaint

Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.

William Allen v. Tufin Software Technologies Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities violations in William J. Allen v. Tufin Software Technologies Ltd., an Israeli company whose shares are listed on NASDAQ; Reuven Kitov, Jack Wakileh, Reuven Harrison, Ohad Finkelstein, Edouard Cukierman, Yair Shamir, Ronni Zehavi, Yuval Shachar, JPMorgan Securities LLC, Barclays Capital Inc., Jefferies LLC, Oppenheimer & Co. Inc., Robert W. Baird & Co. Inc., Piper Jaffray & Co., Stifel, Nicolaus & Company, Inc., William Blair & Company LLC, and D.A. Davidson & Co. at the U. S. District Court for the Central District of California.

Chase Williams et al v. HDR Global Trading Ltd. et al: Class Action Complaint

Class Action Complaint alleging market manipulation and the sale of unregistered securities involving BitMEX, described as "one of the largest cryptocurrency exchanges in the world" that "acts like a casino with loaded dice", in Chase Williams and William Zhang v. HDR Global Trading Limited, described as "the owner of the trading platform called BitMEX, of the Seychelles; ABS Global Trading Limited, described as a Delaware company based in Hong Kong; Arthur Hayes, Ben Delo, and Samuel Reed, all described as residents of Hong Kong, at the U. S. District Court for the Southern District of New York.

Chase Williams v. KuCoin et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving a Singapore cryptocurrency exchange known as KuCoin in Chase Williams v. KuCoin, described as a Seychelles company that was based in Hong Kong before moving to Singapore; Michael Gan, Johnny Lyu, and Eric Don, all described as residents of Singapore, at the U. S. District Court for the Southern District of New York.

Alexander Clifford et al v. TRON Foundation et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities in the form of digital tokens knowns as TRX in Alexander Clifford and Chase Williams v. TRON Foundation, described as a Singapore-domiciled "blockchain-focused software development company ... with offices in California, Singapore, and Beijing"; Justin Sun, and Zhiqiang (Lucien) Chen, described as residents of San Francisco, California, at the U. S. District Court for the Southern District of New York.

Chase Williams v. Quantstamp Inc. et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving digital tokens known as QSP in Chase Williams v. Quantstamp Inc., described as a Delaware-domiciled "blockchain-focused software development company ... with offices in San Francisco, Toronto, Taipei, and Tokyo"; Richard Ma, described as a resident of San Francisco, California, and Steven Stewart, described as a resident of Toronto, Canada, at the U. S. District Court for the Southern District of New York.

Alexander Clifford v. Bibox Group Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving an online exchange known as Bibox in Alexander Clifford v. Bibox Group Holdings Ltd., described as a British Virgin Islands-domiciled company based in New York; Bibox Technology Ltd., domiciled in Estonia; Bibox Technology Oü, domiciled in Estonia; Wanlin 'Aries' Wang, of Long Island, NY; Ji 'Kevin' Ma, of China, and Jeffrey Lei, of Singapore, at the U. S. District Court for the Southern District of New York.

Alexander Clifford v. KayDex Pte Ltd. et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving digital tokens in Alexander Clifford v. KayDex Pte Ltd., a.k.a. Kyber Network, of Singapore; Loi Luu, of Singapore; Victor Tran, of Vietnam, and Yaron Velner, of Israel, at the U. S. District Court for the Southern District of New York.

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

Class Action Complaint alleging the sale of unregistered securities involving digital tokens known as EOS in Chase Williams and William Zhang v. Block.one, described as a Cayman Islands-domiciled "blockchain-focused software development company" with operations in New York, California, Virginia, Washington D.C., and Hong Kong; Brendan Blumer, described as "an American entrepreneur and investor" residing in Hong Kong, and Dan Larimer, described as "a software programmer and cryptocurrency entrepreneur" residing in Christiansburg, Virginia, at the U. S. District Court for the Southern District of New York.

William Zhang v. BProtocol Foundation et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving digital tokens known as Bancor Network Tokens in William Zhang v. BProtocol Foundation, described as a Switzerland-domiciled "blockchain-focused software development company"; Eyal Hertzog, Yehuda Levi, Guy Benartzi, and Galia Benartzi, described as residents of Israel, at the U. S. District Court for the Southern District of New York.

William Zhang v. Civic Technologies Inc. et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving digital tokens known as CVC in William Zhang v. Civic Technologies Inc., described as a Delaware-domiciled "blockchain-focused software development company ... with offices in California and Cape Town, South Africa"; Vinny Lingham, and Jonathan Smith, both residents of San Francisco, California, at the U. S. District Court for the Southern District of New York.

Eric Lee et al v. Binance et al: Class Action Complaint

Class Action Complaint alleging the sale of unregistered securities involving digital tokens known as EOS, BNT, SNT, QSP, KNC, TRX, FUN, ICX, OMG, LEND, ELF, and CVC in Eric Lee and Chase Williams v. Binance, described as the Malta-domiciled "largest cryptocurrency exchange in the world, with a market capitalization of $1.3 billion"; Changpeng Zhao, described as a resident of Taiwan; Yi He, described as a resident of Malta, and Roger Wang, described as a resident of Malta, at the U. S. District Court for the Southern District of New York.