Class Action

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.

Christophe Sterckx v. Luckin Coffee Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Christophe Sterckx v. Luckin Coffee Inc., described as a Cayman Islands-domiciled, China-based company that "purports to engage in the retail sale of freshly brewed drinks, and pre-made food and beverage items in the People's Republic of China" and whose securities are listed on NASDAQ; Jenny Zhiya Qian, Reinout Hendrik Schakel, Charles Zhengyao Lu, Jian Liu, Jinyi Guo, Hui Li, Erhai Liu, Credit Suisse Securities (USA) LLC, Morgan Stanley & Co. LLC, China International Capital Corporation Hong Kong Securities Limited, Haitong International Securities Company Limited, KeyBanc Capital Markets Inc., and Needham & Company LLC at the U. S. District Court for the Eastern District of New York.

Sergio Grobler v. Golden Star Resources Ltd. et al: Class Action Complaint

Class Action Complaint in Sergio Grobler v. Golden Star Resources Ltd., a Canadian "mid-tier gold mining company" whose shares are listed on the New York Stock Exchange; Sam Coetzer, Andrew Wray, Daniel Oweridu, and Andre van Niekerk at the U. S. District Court for the Central District of California.

Lude Liang v. DouYu International Holdings Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities violations in Lude Liang v. DouYu International Holdings Limited, a Cayman Islands-domiciled, China-based company that is "one of China's top two live-streaming video-game platforms" and whose shares 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, Morgan Stanley & Co. LLC, JPMorgan Securities LLC, BofA Securities Inc., CMB International Capital Limited, of Hong Kong; Tencent Holdings Limited, of the Cayman Islands; Richard Arthur, and Cogency Global Inc. at the U. S. District Court for the Central District of California.

Joseph Acerno v. XP Inc. et al: Class Action Complaint

Class Action Complaint alleging securities law violations in Joseph Acerno v. XP Inc., described as a NASDAQ-listed, Cayman Islands-domiciled 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"; Guilherme Dias Fernandes Benchimol, Bruno Constantino Alexandre dos Santos, Bernardo Amaral Botelho, Carlos Alberto Ferreira Filho, Gabriel Klas da Rocha Leal, Fabricio 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, Jared Wilson, Goldman Sachs & Co.. LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, XP Investments US LLC, Itau BBA USA Securities Inc., BofA Securities Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, and UBS Securities LLC at the U. S. District Court for the Eastern District of New York.

Darryl Gray v. Alpha and Omega Semiconductor Ltd. et al: Class Action Complaint

Class Action Complaint in Darryl Gray v. Alpha and Omega Semiconductor Limited, described as a Bermuda-domiciled company that "designs, develops, and supplies power semiconductors" and whose shares are listed on NASDAQ; Mike F. Chang, and Yifan Liang at the U. S. District Court for the Southern District of New York.

Bruce Sherman v. Delphi Technologies Plc et al: Class Action Complaint

Class Action Complaint alleging securities violations in Bruce Sherman v. Delphi Technologies Plc, described as a Jersey, Channel Islands- domiciled company whose shares are listed on the New York Stock Exchange; Timothy M. Manganello, Richard F. Dauch, Robin J. Adams, Joseph S. Cantie, Nelda J. Connors, Gary L. Cowger, David S. Haffner, Helmut Leube, Hari N. Nair, Maryann Wright, and BorgWarner Inc. at the U. S. District Court for the District of Delaware.

Natalia Grabovsky v. EF Institute For Cultural Exchange Inc. et al: Class Action Complaint

Class Action Complaint on behalf of people seeking refunds for overseas educational tours that were cancelled due to the coronavirus pandemic in Natalia Grabovsky v. EF Institute For Cultural Exchange Inc., of California, and EF Education First International AG, a.k.a. EF Education First International Ltd., of Switzerland, at the U. S. District Court for the Southern District of California.

Philippe Lemieux v. Canaan Inc. et al: Class Action Complaint

Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.

Jane Does v. Peter Nygard et al: Class Action Complaint

Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.

Leon Brown v. Opera Ltd. et al: Class Action Complaint

Class Action Complaint alleging securities fraud in Leon M. Brown v. Opera Limited, a Cayman Islands-domiciled, Norway-based software company whose shares are listed on NASDAQ; Frode Jacobsen, of Norway; Yahui Zhou, Hongyi Zhou, and Han Fang, all of China, at the U. S. District Court for the Southern District Court of New York.

Joseph Ebanks v. iFinex Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Joseph Ebanks, of Stow, Ohio v. iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, and Tether Operations Limited, all of the British Virgin Islands; Jean-Louis van der Velde, of Hong Kong; Giancarlo Devasini, of France, and Philip Potter, of Ocean Beach, NY, at the U. S. District Court for the Southern District of New York.

Eric Young et al v. iFinex Inc. et al: Class Action Complaint (New York)

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Eric Young, of Pennsylvania; Adam Kurtz, of New York, and David Crystal, of Florida v. iFinex Inc., BFXNA Inc., and BFXWW Inc., each described as a British Virgin Islands company based in Hong Kong; DigFinex Inc., of the BVI; Tether Holdings Limited, described as a BVI company based in Taiwan; Tether Limited, described as a Hong Kong company based in Taiwan; Tether Operations Limited, of Hong Kong, and Tether International Limited, of Hong Kong, at the U. S. District Court for the Southern District of New York. Editor's Note: This is a re-filing of a class action complaint that was first filed at federal court in Seattle, Washington on November 22nd, 2019 and voluntarily dismissed on January 7th, 2020.

Gabelli Asset Fund et al v. Resideo Technologies, Inc. et al: Class Action Complaint

Class Action Complaint in GAMCO International SICAV, of Luxembourg; The Gabelli Asset Fund, The Gabelli Dividend & Income Trust, The Gabelli Equity Trust Inc., The Gabelli Focus Five Fund, The Gabelli Multimedia Trust Inc., The Gabelli Value 25 Fund Inc., and GAMCO Asset Management Inc. v. Resideo Technologies, Inc., Honeywell International Inc., Michael G. Nefkens, and Joseph D. Ragan III at the U. S. District Court of the District of Minnesota.

Patrick Colacurcio v. Insight Venture Partners VII LP et al: Class Action Complaint

Class Action Complaint alleging securities law violations regarding Smartsheet Inc., whose shares are listed on the New York Stock Exchange, in Patrick Colacurcio v. Insight Venture Partners VII LP, of the Cayman Islands; Insight Venture Partners (Cayman) VII, LP, of the Cayman Islands; Insight Venture Partners VII (Co-Investors) LP, of the Cayman Islands; Insight Venture Partners (Delaware) VII, LP, of Delaware; Insight Venture Partners Coinvestment Fund II, LP, of Delaware; Insight Venture Associates VII, LP, of Delaware; Insight Venture Associates VII, Ltd., of the Cayman Islands; Insight Venture Associates Coinvestment II, LP, of Delaware; Insight Venture Management, LLC, of Delaware; Insight Holding Group LLC, of Delaware, and Ryan Hinkle, of New York, NY, at the Superior Court for the State of Washington, in and for King County.

Dimitri Shivkov et al v. Provincial Insurance PCC et al: Class Action Complaint

Complaint alleging fraud and racketeering in Dimitri Shivkov, individually and as a trustee of the Phoenix 2010 Revocable Trust; Vassil Zhivkov, Kristina Tsonev, Spectra Services, Inc., DVS Holdings, LLC, Robert C. Miller, Brenda Mae Miller, Bruce G. Robinson, Sara Van Alstyne Robinson, Symphony Homes, LLC, Symphony Development Corp., Keith Butler, Rebecca M. Butler, Eric K. Wilke, Julie T. Wilke, John Linder, Nina Linder, Affilion of Cobre Valley, LLC, Affilion of Huntsville, PLLC, Affilion of Texas PLLC, Taylor-Wilke Holdings, LLC, Traditions Emergency Medicine, PA, Treadstone Equity Group, LLC, UTA Investments, LLC, Boomerang WB, LLC, AZ Storage 1, LLC, AZ Storage 2, LLC, Boomerang Sonoran, LLC, RV Storage, LLC, Stone Haven Lodge, LLC, UTA Holdings, LLC, Wilke Medical Direction, PLLC, 5T Capital Fund II, LLC, 5T Capital Holdings, LLC; 5T Capital LLC; Ingenuity Auto Leasing, LLC; Ingenuity Aviation, LLC; Ingenuity Equity Group II, LLC; Ingenuity Equity Group III, LLC; Ingenuity Equity Group, LLC; Ingenuity Leasing Company II, LLC; Ingenuity Leasing Company, LLC; Ingenuity Matrix, Inc., Ingenuity Professional Services, PLLC, and Bourne Tempe Land, LLC v. Artex Risk Solutions Inc., TSA Holdings LLC, f.k.a. Tribeca Strategic Advisors LLC; TBS LLC, d.b.a. PRS Insurance; Karl Huish, Jeremy Huish, Jim Tehero, Arthur J. Gallagher & Co., Debbie Inman, Epsilon Actuarial Solutions LLC, Julie A. Ekdom, AmeRisk Consulting LLC, and Provincial Insurance PCC, of Anguilla, at the U. S. District Court for the District of Arizona.
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