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    Avis Mullins v. Novatech et al: Class Action Complaint (‘$2.3B NovaTechFX Ponzi Scheme’)

    Class Action Complaint alleging a Ponzi scheme that "resulted in the loss of $2.3 billion" in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, Novatech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc., Paul J. DeRenzo, John Garofano, Bob St. Louis, James Corbett, and John Does 1-500 at the U.S. District Court for the Southern District of New York.

    Acis Capital Management, L.P. et al v. James Dondero et al: Amended Complaint (‘Fraudulent Transfers’)

    Amended Complaint alleging "a massive scheme to fraudulently transfer Acis’s assets" to "ensure that Josh Terry would collect nothing from Acis for his hard-fought Arbitration Award of nearly $8 million" in Acis Capital Management, L.P. and Acis Capital Management GP, LLC v. James Dondero, Frank Waterhouse, Scott Ellington, Hunter Govitz, Isaac Leventon, Jean Paul Sevilla, Thomas Surgent, Grant Scott, Heather Bestwick, William Scott, and CLO HoldCo Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Northern District of Texas.

    Masaharu Hori: Chapter 15 Petition (Japan)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Yoko Takemura, as the Foreign Representative of Masaharu Hori, filed at the U.S. Bankruptcy Court for the District of Hawaii.

    Wilmington Trust, N.A. v. Farfetch Ltd.: Winding Up Petition (‘$404M Debt’)

    Winding Up Petition in Wilmington Trust, National Association, of Delaware, USA v. Farfetch Limited, described as "the ultimate holding company of a corporate group, with intermediate holding and operating companies in the United Kingdom, the United States, and other jurisdictions" which "comprises a global retail platform for the luxury fashion industry, a number of other e-commerce platforms, a number of fashion and beauty product labels, and a London department store", at the Grand Court of the Cayman Islands.

    Everett Stern v. Michael Flynn et al: Complaint (‘Defamation’)

    Complaint alleging defamation by "labeling the Plaintiff as the purported Fake HSBC Whistleblower, asserting mental instability, branding him as a pathological liar, alleging false statements to the FBI and January 6th Committee, imputing deceit to the American public, and accusing him of impersonating a Federal Agent" in Everett Stern v. Michael Flynn, Joseph Flynn, Binnall Law Firm LLC, Jesse Binnall, and Jason Greaves at the U.S. District Court for the Eastern District of Pennsylvania.

    Orient Plus International Ltd. et al v. Baosheng Media Group Holdings Ltd. et al: Complaint (‘Material Misstatements or Omissions’)

    Complaint in Orient Plus International Limited, of the British Virgin Islands; Union Hi-Tech Development Limited, of the Marshall Islands, and Golden Genius International Limited, of the British Virgin Islands v. Baosheng Media Group Holdings Limited, described as a publicly-listed, Cayman Islands firm that provides "an online marketing solution provider based in China"; Wenxiu Zhong, Sheng Gong, Yu Zhong, Zuohao Hu, Adam 'Xin' He, Yue Jin, Yanjun Hu, Univest Securities LLC, The Benchmark Company LLC, WestPark Capital Inc., and Marcum LLP at the U.S. District Court for the Southern District of New York.

    Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

    Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

    Judith Raanan et al v. Binance Holdings Ltd. et al: Complaint (‘Crypto Financing of Hamas’)

    Complaint "brought by and on behalf of United States citizens who were murdered, maimed, taken hostage, or otherwise injured in unspeakable acts of terror perpetrated by Hamas and other terrorist groups in the State of Israel on October 7, 2023" in Judith Raanan, Natalie Raanan, Uri Raanan, Estate of Itay Glisko, Oren Glisko, Liat Rasel Glisko, Y.G., Ori Glisko, and Jeffrey Ludmir v. Binance Holdings Limited, of the Cayman Islands; Changpeng Zhao, The Islamic Republic of Iran, and The Syrian Republic at the U.S. District Court for the Southern District of New York.

    Polymath Holdings et al v. Christopher Farmer et al: Complaint (‘$10M Fraud’)

    Complaint "to recover the $10 million that they never would have transferred to All.Health, absent Defendants’ misconduct" in Polymath Holdings and Lux 2 InvCo, both of the Cayman Islands v. Christopher Farmer, of San Francisco, California, USA; SignalFire II GP, LLC, SignalFire Fund II, LP, and SignalFire Affiliates Fund II, LP, all of Delaware, USA, at the Superior Court of the State of California, for the County of San Francisco.

    USA v. Binance Account 505137746: Forfeiture Complaint (‘$14.6K Fraud & Crypto Laundering’)

    Forfeiture Complaint regarding the proceeds of an alleged fraud in which the alleged victim "received a call from a phone number with a Texas area code where another individual with a similar accent claimed to be with the "bank fraud department" and "that child pornography had been traced to her computer and they needed money to remove it" in USA v. Binance Account 505137746 at the U.S. District Court for the Southern District of Illinois.

    Alice Lin v. JPMorgan Chase Bank et al: Complaint (‘$720K Pig Butchering Scam’)

    Complaint alleging elder abuse in Alice Lin, described as "an 80-year-old widow" who "fell victim to a so-called on-line “pig butchering” scam in the summer of 2022" and lost $720,000 v. JPMorgan Chase Bank N.A. and Cheryl McMurray, described as a "Branch Manager" of JPMorgan Chase Bank, at the Superior Court of the State of California, in and for the County of Los Angeles.

    Diane Artemis Yaffe v. JPMorgan Chase Bank NA et al: Complaint (‘$1.8M IRS Impersonation Blackmail Scam’)

    Complaint alleging financial elder abuse regarding a plaintiff who "was blackmailed and scammed out of her life’s savings" of $1,846,450 in a scheme "where blackmailers target vulnerable individuals by masquerading as IRS collection officers, placing disturbing and official-sounding calls to instill fear and compliance in their victims" in Diane Artemis Yaffe, described as "a 76-year-old widow" v. JPMorgan Chase Bank, N.A. and Stephanie Casilias, who "was employed as Manager at JPMorgan Chase Bank", at the Superior Court of the State of California, in and for the County of San Mateo.

    Nebahat Evyap İşbilen v. Citibank et al: Discovery Application (England)

    Application by Nebahat Evyap İşbilen, described as a citizen of Turkey residing in the United Kingdom who is "a victim of a multinational fraud committed against her by Mr. Selman Turk" involving entities in the British Virgin Islands, Cayman Islands, England, and United Arab Emirates in which the amount lost "exceeds £40 million", to take discovery from Citibank N.A. and M&T Bank Corporation for use in legal proceedings in England "against SG Financial Group Limited, Barton Group Holdings Limited, Sentinel Global Asset Management, Inc., Sentinel Global Partners Limited, AET Global DMCC, Forten Holdings Limited, Forten Limited, Heyman AI Limited (in liquidation), and Gary Bernard Lewis", filed at the U.S. District Court for the Southern District of New York.

    Liechtenstein: Education Feo Ltd. (‘€10K Crypto Investment Fraud’)

    Application for the appointment of a Commissioner to collect evidence from "online payment platform" Stripe regarding an "account held by “Education Feo Ltd.” and connected to a German bank account ending in -0801" - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into an alleged fraud perpetrated after the victim "provided his contact information to an online cryptocurrency investment platform"

    SEC v. Sam Lee et al: Complaint (‘$1.7B HyperFund Crypto Fraud’)

    Complaint alleging "a global, crypto asset-related, multi-level marketing pyramid and Ponzi scheme that raised over $1.7 billion from victims worldwide, including millions from U.S. investors" in U.S. Securities and Exchange Commission v. Xue Samuel Lee, a.k.a. Sam Lee, described as a citizen of Australia residing in Dubai, United Arab Emirates, and Brenda Indah Chunga, a.k.a. Bitcoin Beautee, at the U.S. District Court for the District of Maryland.

    Paget-Brown Financial Services Ltd. v. Cayman Islands Registrar of Companies: Notice of Originating Motion (‘$100K Illegal Fine’)

    Notice of Originating Motion regarding a $100,000 fine imposed by the Registrar of Companies "for alleged breach of the obligation under section 261(2) of the Companies Act (2023 Revision) to file beneficial ownership information in relation to companies for which it provided services" in Paget-Brown Financial Services Limited v. The Registrar of Companies, Cindy Jefferson-Bulgin, and The Competent Authority in Relation to Appeals, Dax Basdeo, PhD, JP, Chief Officer, Ministry of Financial Services and Commerce, at the Grand Court of the Cayman Islands.

    C5 Capital Ltd. et al v. Stein Mitchell Beato & Missner LLP: Discovery Application (England)

    Application by C5 Capital Limited, of England, described as "a highly successful specialist venture capital firm that invests in cybersecurity, space, and energy security, and André Pienaar, a citizen and resident of the United Kingdom, to take discovery from law firm Stein Mitchell Beato & Missner LLP for use in "anticipated foreign litigation" regarding "a breach of contract and/or defamation case against former C5 Capital employee Daniel Freeman - a U.K. citizen and domiciliary - who misused C5 Capital’s confidential information and made false, disparaging, and defamatory statements about C5 Capital and Mr. Pienaar to Stein Mitchell in breach of his Employment Agreement and Settlement Agreement with C5 Capital", filed at the U.S. District Court for the District of Columbia.

    Grifols S.A. et al v. Daniel Yu et al: Complaint (‘Predatory Short Sellers’)

    Complaint against "predatory short sellers, led by convicted felon Daniel Yu, who illicitly profit from their rigged short-and-distort schemes" in Grifols S.A., of Spain, and Grifols Shared Services North America Inc., collectively described as "a global healthcare leader founded over 100 years ago that supplies lifesaving plasma-derived medicines to patients with rare and chronic diseases" v. Daniel Yu, Gotham City Research LLC, General Industrial Partners LLP, of England, and Cyrus de Weck, a resident of England, at the U.S. District Court for the Southern District of New York.