Canada

Sentia Wellness Inc. v. Boris Jordan et al: Complaint

Complaint alleging a "pattern of self-dealing and conflicts [that] ultimately enriched the debt holders but destroyed $150 million in shareholder value" in Sentia Wellness Inc. v. Boris Jordan, of Miami, Florida; Measure 8 Ventures LP, of New York; Gron Ventures Fund I LP, of Delaware; Zola Global Investors Ltd., Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP; AC Anson Investments Ltd., of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Anson Opportunities Master Fund LP, of the Cayman Islands; Serendipity SPC - Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, of Delaware; Hadron Healthcare and Consumer Special Opportunities Master Fund, Aterian Inc., of Delaware; Alliance Global Partners LLC, of New York; Sunny Puri, of Toronto, Canada; Juan Martinez, of New York; Peter Clateman, of New York; Wilder Ramsey, of Los Angeles, California; Gregory Crowe, of Singapore; Igor Gimelshtein, of Toronto, Canada; Tarik Ouass, of Toronto, Canada; Andrea Oriani, of London, England; Marco d'Attansio, of London, England, and Afzal Hasan, of Toronto, Canada, at the Circuit Court of the State of Oregon, County of Multnomah.

Matthew Kramer v. Ground Zero Crypto LLC et al: Complaint

Complaint alleging breach of fiduciary duty, conversion, and unjust enrichment regarding "a business venture involving an automated market maker protocol to facilitate token swaps using smart contracts and tokens" called SaucerSwap in Matthew Clark Kramer, of Utah v. Ground Zero Crypto LLC, of Maryland; Peter Campbell, of Maine; Joseph Bergvinson, of Canada; Henry He, of New York; Christopher Neil Davenport, of Maryland, and Matthew DeLorenzo, of North Carolina, at the U. S. District Court for the District of Maryland.

Christian Sarcuni et al v. bZx DAO et al: Class Action Complaint (‘$55M Crypto Theft’)

Class Action Complaint alleging negligence regarding the theft by hacking of cryptocurrency worth $55 million in Christian Sarcuni, of Italy; Pedro Cunha, of Portugal; Alexander Lloyd, a citizen of Canada and the United Kingdom; Skliar Viktor, of Ukraine; Marc Simon, of France; Pilici Rustam, of Moldova; Daniel Lu, of China; Clément Ométek, of France; Edison Ho, a citizen of China residing in Hong Kong; Kiro Aleksandrov, of Bulgaria; Jonas Wernecke, of Germany; Paolo Leite, of Brazil; Miras Issakhov, of Kazakhstan, and Daniele Penna, of Italy v. bZx DAO, described as "a purported Decentralized Autonomous Organization that is a general partnership" based in San Diego, California; Kyle Kistner, of San Diego, California; Tom Bean, of Alpharetta, Georgia; Hashed International LLC, of Wyoming; AGE Crypto GP LLC, of Nevada; Ooki DAO, described as "a purported Decentralized Autonomous Organization that is a general partnership" based in San Diego, California; Leveragebox LLC, of Delaware, and bZeroX LLC, of Delaware, at the U. S. District Court for the Southern District of California.

Mark Cassidy v. Voyager Digital Ltd. et al: Amended Class Action Complaint

Amended Class Action Complaint alleging fraud and the sale of unregistered securities in Mark Cassidy v. Voyager Digital Ltd., described as a Canada-domiciled, New York-based "cryptocurrency platform", and Voyager Digital LLC, described as being domiciled in Delaware and based in New Jersey, at the U.S. District Court for the Southern District of Florida.

Sunwave Gas & Power Inc.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Nackan, of A. Farber & Partners Inc., as the Foreign Representative of Sunwave Gas & Power Inc., filed at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Julius Csurgo et al

US charges 17 entities that ‘swindled investors out of $100M+ in multiple securities fraud schemes’

Sixteen individuals and one company have been charged with securities fraud in New York regarding 'multiple schemes' that allegedly swindled more than $100 million from investors around the world. Those charged are from or operated in many onshore and offshore countries, including Antigua and Barbuda, Bahamas, Belize, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, Croatia, Denmark, France, Germany, Hungary, Italy, Monaco, Spain, Switzerland, Turkey, United Kingdom, and United States.

Bryan Porter et al v. Ryan Edward Dalton Burnham et al: Complaint

Complaint to, inter alia, recognize two Canadian court orders in Bryan Porter and Peter Franklin James Hill, both citizens and residents of Canada, as Co-Estate Trustees During Litigation of the Estate of the late Kenneth Ryan Hill, described as "a Canadian status Indian from Six Nations of the Grand River Territory and a member of the Mohawk nation" v. Ryan Edward Dalton Burnham, as the Executor of the Estate of the late Kenneth Ryan Hill; Rayna Rachalle Bayliss, Emery John Bayliss, Alisha Sherine Milhim, Gabryella Milhimhill, Brittany Beaver, Brody Hill, Catherine Anne Haggett, Jasmine Alura Hill, Jordan Austin Hill, Maegan Martin, Katherine Andersen, and Jacob Mathew Andersen at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Balanced Energy Oilfield Services Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Dustin Oliver, as the Foreign Representative of Balanced Energy Oilfield Services Inc., Balanced Energy Holdings Inc., and Balanced Energy Oilfield Services (USA) Inc., which "provide coiled tubing services to national oil companies, energy companies, and independent exploration and production companies in Canada and the United States", filed at the U. S. Bankruptcy Court for the District of North Dakota.

SEC v. Domenic Calabrigo et al: TRO Application

Application for a Temporary Restraining Order regarding an alleged securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Cayman Islands, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

SEC v. Domenic Calabrigo et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from the Bahamas, British Virgin Islands, Canada, Denmark, Dominican Republic, Spain, Switzerland, Turkey, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Domenic Calabrigo, Curtis Lehner, Hasan Sario, and Courtney Vasseur at the U. S. District Court for the Southern District of New York.

SEC v. Dean Shah et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from Belize, British Virgin Islands, Canada, Panama, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Dean Shah, Henry Clarke, Julius Csurgo, and Antevorta Capital Partners Ltd. at the U. S. District Court for the Southern District of New York.

SEC v. Ronald Bauer et al: Complaint

Complaint alleging securities fraud involving individuals and entities in or from Belize, Bulgaria, Canada, Cayman Islands, Chile, Cyprus, Germany, Hong Kong, Hungary, Italy, Jersey, in the Channel Islands; Liechtenstein, Monaco, Singapore, Spain, Switzerland, United Kingdom, and USA in U. S. Securities and Exchange Commission v. Ronald Bauer, Craig James Auringer, Alon Friedlander, Massimilano Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, David Sidoo, and Adam Christopher Kambeitz at the U. S. District Court for the Southern District of New York.

HPIL Holding v. GPL Ventures LLC et al: Complaint

Complaint alleging racketeering in HPIL Holding, of Vancouver, Canada v. GPL Ventures LLC, of Delaware; GPL Management LLC, of Delaware; Alexander Dillon, of New Jersey, and Cosmin Panait, of New York, at the U. S. District Court for the Southern District of New York.

USA v. Chet Stojanovich: Criminal Complaint

Criminal Complaint alleging the defendant "obtained money and cryptocurrency from individuals and businesses for the purchase of cryptocurrency-mining computers and Miner-hosting services through false and fraudulent representations regarding Stojanovich's acquisition and possession of Miners and his provision of Miner-hosting services" in USA v. Chet Stojanovich at the U. S. District Court for the Southern District of New York.

Legacy Lifestyles Destin LP et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Allan Rutman, of Zeifman Partners Inc., as the Foreign Representative of Legacy Lifestyles Destin LP, Legacy Lifestyles Destin GP Inc., Legacy Lifestyles Summerlin LP, Legacy Lifestyles Summerlin GP Inc., Legacy Lifestyles Trailwinds LP, Legacy Lifestyles Trailwinds GP Inc., Legacy Lifestyles Ocoee LP, Legacy Lifestyles Ocoee GP Inc., Legacy Lifestyles Longleaf LP, Legacy Lifestyles Longleaf GP Inc., Legacy Lifestyles Destin Property LLC, Legacy Lifestyles Trailwinds Property LLC, Legacy Lifestyles Ft. Myers Property LLC, Legacy Lifestyles Ocoee Property LLC and Legacy Lifestyles Longleaf Property LLC, at the U. S. Bankruptcy Court for the Middle District of Florida.

USA v. Julius Csurgo et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York.

SiriusPoint Ltd. v. Allied World Assurance Company (Europe) DAC et al: Writ of Summons

Generally Indorsed Writ of Summons in SiriusPoint Limited, of Bermuda v. Allied World Assurance Company (Europe) DAC, of Ireland; SI Insurance (Europe) SA, of Luxembourg; Endurance Worldwide Insurance Limited, of England; All Members of Lloyd's Syndicate No. 9375, All Members of Lloyd's Syndicate No. 457, Great Lakes Insurance SE, of Germany; All Members of Lloyd's Syndicate No. Act 19 9554, All Members of Liberty Syndicate No. 4472, All Members of Syndicates Comprising Consortium No. 9562 at Lloyd's, known as Barbican Financial & Professional Lines; All Members of Pembroke Syndicate No. 4000, XL Specialty Insurance Company, of Canada, All Members of Lloyd's Syndicate No. HDU 382, Starr Underwriting Agents Limited, of England; All Members of Lloyd's Syndicate No. Act 9418, and Canopius Managing Agents Limited, of England, at Bermuda Supreme Court.

USA v. John van Arem et al: Criminal Indictment (‘$4.9M Securities Fraud’)

Criminal Indictment alleging securities fraud and money laundering in USA v. John Alexander van Arem, of Ontario, Canada; Anthony Graeme Goldstein, of Ontario, Canada; Lynn Richard Hinds, of Arizona; Donovon Stiltner, of Florida and Ohio; Igor James Weisbrot, of Florida; Wayne Scott Simpson, of Florida, and Stanley Herbert Johnson, of California, at the U. S. District Court for the Southern District of Florida.

SEC v. Francis Biller et al: Complaint

Complaint alleging "the Defendants schemed to operate a call center in Medellin, Colombia through which they used high pressure sales tactics fraudulently to sell the stocks of numerous small United States-based public companies to United States investors" in U. S. Securities and Exchange Commission v. Francis Biller, described as a citizen of Canada residing in Colombia; Raymond Dove, described as a citizen of Canada residing in Japan; Chester Alvarez, described as a citizen of the USA residing in Colombia and Oakland Park, Florida, USA; Troy Gran-Brooks, described as a citizen of Canada residing in Colombia or Canada, and Justin Plaizier, described as a citizen of the Netherlands residing in Colombia or Canada, as Defendants, and Lia Patricia Sepulveda Salazar, Edward Lopez Giraldo, Edward Clarke, and Shredderz International Corp., of Saint Kitts and Nevis, as Relief Defendants, at the U. S. District Court for the Eastern District of New York.

USA v. Ronald Bauer et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from Antigua and Barbuda, Bulgaria, Canada, Cayman Islands, Croatia, Denmark, Monaco, Switzerland, United Kingdom, and USA in USA v. Ronald Bauer, Craig Auringer, Petar Mihaylov, and Daniel Ferris, at the U. S. District Court for the Southern District of New York.

Broad Reach Capital LP et al v. Blackburn International Ltd. et al: Complaint ($500,000)

Complaint alleging fraud in Kevin Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors LLC, TA1 LLC, Investment Consulting LLC, and CV Investments LLC v. Ronald Hightower, Janet Hightower, Blackburn International Limited, of Nevis;, and Vestimenta Investments LLC at the U. S. District Court for the District of New Jersey.

SEC v. Andrew Coldicutt: Complaint

Complaint alleging the defendant "participated in fraudulent scheme to create a sham public company and register an offering of its securities with the SEC, concealing from SEC filings the company's true control persons/promoters and source of funding, and his role as its securities attorney" in U. S. Securities and Exchange Commission v. Andrew Coldicutt, described as a citizen of Canada residing in San Diego, California, at the U. S. District Court for the Southern District of California.

Leif-Erik Hvide v. Holdun Family Office LLC et al: Complaint (State Court)

Complaint alleging fraud in Leif-Erik Hvide, described as "a U.S. citizen residing in Rio de Janeiro, Brazil" v. Holdun Family Office LLC, of Florida; Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator LP, of Canada; HOLT Funds SPC, of the Cayman Islands; Brendan Holt Dunn, of the Bahamas; Margaret 'Maggie' Dunphy, of Montreal, Canada; Stuart Dunn, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada; Gordon Dempsey, of Toronto, Canada, and Michael A. Blank, described as a Florida-based attorney, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami Dade County, Florida.

Standmill SRO v. CanaFarma Hemp Products et al: Complaint

Complaint alleging "a massive fraudulent investment offering" in Standmill SRO, of Montenegro v. Vitaly Fargesen, of New Jersey; Igor Palatnik, of New Jersey, and CanaFarma Hemp Products Corp., described as a Canadian company whose shares were listed on stock exchanges in Canada and Germany, at the U. S. District Court for the Southern District of New York.

Deborah Donoghue v. SOL Global Investments Corp. et al: Complaint

Complaint "for recovery of short-swing profits" in Deborah Donoghue v. SOL Global Investments Corp., of Toronto, Canada, and SOL Verano Blocker 1 LLC, of Delaware, as Defendants, and Simply Inc., of Maryland, as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

CFTC v. Notus LLC et al: Complaint (‘$58M Fraud’)

Complaint alleging the defendants "misappropriated at least $58 million as part of a fraudulent scheme" in U. S. Commodity Futures Trading Corporation in Notus LLC, d.b.a. RoFX; Easy Com LLC, d.b.a. RoFX; Global E-Advantages LLC, a.k.a. Kickmagic LLC, d.b.a. RoFX; Grovee LLC, d.b.a. RoFX; Shopostar LLC, d.b.a. RoFX; Jase Davis, Borys Konovalenko, described as a citizen and resident of Ukraine"; Anna Shymko, Alla Skala, described as "a Canadian citizen who was born in Ukraine", and Timothy Stubbs at the U. S. District Court for the Southern District of Florida.

EastBay Master Fund LP et al: $65K Fine

Settlement Agreement between the Nova Scotia Securities Commission and EastBay Asset Management LLC and EastBay Master Fund LP, of the Cayman Islands, regarding alleged regulatory breaches involving WildBrain Ltd.

Leif-Erik Hvide v. Holt Financial Ltd.: Dismissal Order (Federal Court)

Order Dismissing Case Without Prejudice in Leif-Erik Hvide v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, a resident of the Bahamas; Margaret ‘Maggie’ Dunphy, of Montreal, Canada; Jan Christopher Arp, of Montreal, Canada, and Gordon Dempsey, of Toronto, Canada, of the U. S. District Court for the Southern District of Florida.

Deutsche Bank Securities Inc. v. 683 Capital Partners LP et al: Complaint

Complaint alleging fraud involving "a $725 million term loan facility" by entities in Bermuda, British Virgin Islands, Canada, Cayman Islands, Ireland, and USA in Deutsche Bank Securities Inc. v. 683 Capital Partners LP, Candlewood Investment Group LP, Candlewood Financial Opportunities Fund LLC, Candlewood Financial Opportunities Master Fund LP, Candlewood Special Situations Master Fund Ltd., CWD OC 522 Master Fund Ltd., Flagler Master Fund SPC Ltd., Corbin Capital Partners LP, Corbin Opportunity Fund LP, Fifth Street Station LLC, Highbridge Capital Management LLC, Highbridge International LLC, Highbridge Tactical Credit & Convertibles Master Fund LP, Lincoln Square Funding ULC, Tennenbaum Capital Partners LLC, Tennenbaum Heartland Co-Invest LP, Tennenbaum Senior Loan Fund II LP, Tennenbaum Senior Loan Fund V LLC, Tennenbaum Special Situations Fund IX LLC, Tennenbaum Special Situations Fund IX-C LP, Tennenbaum Special Situations Fund IX-O LP, Apollo Global Management Inc., Apollo Global Management Inc., Apollo Capital Management LP, Apollo A-N Credit Fund (Delaware) LP, Apollo Credit Strategies Master Fund Ltd., Baldr Mason Fund Inc., BlackRock Financial Management Inc., Cadbury Hedge Fund Alternatives, K Special Opportunity Fund LP, Sainsbury's Credit Opportunities Fund Ltd., Investment Partners IV (A) LLC, BMO Funds, Inc. - BMO Alternative Strategies Fund, Cavello Bay Reinsurance Limited, Cerberus Capital Management LP, Cerberus Institutional Partners VI LP, Commonwealth of Pennsylvania Treasury Department, Commonwealth of Pennsylvania Treasury Department - Tuition Account Program, Cyrus Capital Partners LP, Crescent 1 LP, Canary SC Master Fund LP, CRS Master Fund LP, Cyrus Capital Fund Partners, Cyrus Opportunities Master Fund Ltd., Cyrus Opportunities Master Fund II, Cyrus Select Opportunities Master Fund Ltd., Elliott Investment Management LP, Elliott Associates LP, Elliott Capital Advisors LP, Manchester Securities Corp., Empyrean Capital Partners LP, Empyrean Investments LLC, Fort George Investments, LLC, Greenlight Capital LP, Greenlight Capital (Gold) LP, Greenlight Capital Qualified LP, Greenlight Capital Offshore Master (Gold) Ltd., Greenlight Capital Offshore Partners, Greenlight Reinsurance Ltd., JMB Capital Partners Master Fund LP, Kaiser Permanente Group Trust, KTRS Credit Fund LP, Luxor Capital Group, Luxor Capital LLC, Mangrove Partners, The Mangrove Partners Master Fund Ltd., Marathon Asset Management LP, Marathon Court Square LP, Marathon Credit Dislocation Fund LP, Marathon Special Opportunities Master Fund Ltd., Marathon Liquid Credit Long Short Fund, Marblegate Asset Management LLC, Marblegate Special Opportunities Master Fund LP, P Marblegate Ltd., Neuberger Berman Investment Funds Plc, Neuberger Berman Advisers Management Trust - Absolute Return Multi-Manager Portfolio; Neuberger Berman Alternative Funds - Neuberger Berman Absolute Return Multi-Manager Fund; Penteli Master Fund Ltd., Privilege Underwriters Reciprocal Exchange, PURE Insurance Company, Sound Point Capital Management LP, Sound Point Beacon Master Fund LP, Sound Point Credit Opportunities Master Fund LP, Sound Point Montauk Fund LP, Sound Point Senior Floating Rate Master Fund LP, Sound Point Floating Rate Fund, A series of Taylor Insurance Series LP; and Relative Value–Long/Short Debt, A Series of Underlying Funds Trust at the Supreme Court of the State of New York, County of New York.

Ran Armon: Industry Ban

Administrative Order by the U. S. Securities and Exchange Commission imposing an industry ban on Ran Armon, described as a citizen and resident of Canada, for an alleged fraud.

Measure 8 Ventures LP et al v. Nitin Khanna et al: $60M Complaint

Complaint alleging fraud involving "Sentia Wellness, Inc. ... a CBD (cannabidiol) company" in Measure 8 Ventures LP, a Delaware company based in New York; Gron Ventures Fund I LP, a Delaware based in California; Zola Global Investors Ltd., a Delaware based in Utah; Anson Advisors Inc., of Toronto, Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP on behalf of Emerald Spur Limited, a Cayman Islands company based in Singapore; Lapid US Investments LLC, a Delaware company based in Toronto, Canada, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman at the Circuit Court of the State of Oregon, for the County of Multnomah.

Mark Cassidy v. Voyager Digital Ltd. et al: Class Action Complaint

Class Action Complaint alleging the defendants operate a cryptocurrency investment platform that is "a house of cards, built on false promises and factually impossible representations that were specifically designed to take advantage of the cryptocurrency craze to the direct detriment of any ordinary investor" in Mark Cassidy v. Voyager Digital Ltd., of British Columbia, Canada and Voyager Digital LLC, of Delaware, which collectively "operate a multi-billion-dollar mobile application cryptocurrency investment service", at the U. S. District Court for the Southern District of Florida.

First General Services (Winnipeg) Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by John Fritz, of Deloitte Restructuring Inc., as the Foreign Representative of First General Services (Winnipeg) Ltd., filed at the U. S. Bankruptcy Court for the Middle District of Florida.

USA v. Brehnen Knight: Criminal Information

Criminal Information alleging conspiracy to commit securities fraud and manipulating trading involving entities in Canada and the United States in USA v. Brehnen Knight at the U. S. District Court for the Southern District of California.

2770095 Ontario Inc. v. Google LLC: Discovery Application

Application by 2770095 Ontario Inc., described as a Toronto, Ontario-based company "created for the purpose of pursuing collection of the liquidated loss of approximately $1,100,000 suffered by Affinitas Medios de Pago SAPI de C.V.", described as "a payment facilitator" domiciled and based in Mexico, to take discovery from Google LLC for use in legal proceedings in Canada alleging fraud in which "Canadian Maxwell Dean Morgan is the principal defendant", filed at the U. S. District Court for the Northern District of California.

SEC v. Jay Lee et al: Complaint

Complaint alleging "a sophisticated, multiyear, stock manipulation scheme" that "primarily utilized the illicit services of an offshore platform headed by Canadian Frederick L. Sharp" and involved entities in several jurisdictions, including the Bahamas, Fiji, Panama, and Saints Kitts and Nevis. in U. S. Securities and Exchange Commission v. Jay Scott Kirk Lee, Geoffrey Allen Wall, and Benjamin Thompson Kirk, all described as Canadian citizens residing in British Columbia, Canada, at the U. S. District Court for the Southern District of Massachusetts.

Adult Use Holdings Inc. et al v. FaZe Clan Inc.: Notice of Removal

Notice of Removal, including a copy of the petition to vacate an arbitration award, by FaZe Clan Inc. in Adult Use Holdings Inc., of Canada, and Zola Ventures Ltd., of the British Virgin Islands v. FaZe Clan Inc., of Delaware, at the U. S. District Court for the Southern District of New York.

Solon Director (Malta) Ltd.: €2.5K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,500 on Solon Director (Malta) Limited for a regulatory breach.

Thomas Santoni v. BW Cayman AIV IV LP et al: Complaint

Complaint in Thomas E. Santoni, of Florida v. The State Group Industrial (USA) Limited, of Delaware; The State Group Holdings Partners LP, of Canada; The State Group Holdings GP LLC, of Delaware; Yellow Point Equity Partners, of Canada; Blue Wolf Capital Partners LLC, of Delaware; BW Cayman AIV IV LP, of the Cayman Islands; Adam Blumenthal, of New York; Bennet Grill, of New York, and Marc Dumont, of Canada, at the U. S. District Court for the Middle District of Tennessee.

SEC v. Vincenzo Carnovale et al: Complaint

Complaint alleging the defendants "engaged in fraudulent schemes to sell and cause to be sold publicly-traded stock to investors" in U. S. Securities and Exchange Commission v. Vincenzo Carnovale, described as "a resident of British Columbia, Canada, and a dual citizen of Italy and Canada", and Amar Bahadoorsingh, described as "a resident of British Columbia, Canada, and a dual citizen of the United Kingdom and Canada", at the U. S. District Court for the District of Massachusetts.

Cuda Energy Inc. et al: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Helkaa, of FTI Consulting Canada Inc., as the Foreign Representative of Cuda Energy Inc., Cuda Oil and Gas Inc., Cuda Energy LLC, and Junex Inc., all of Canada, filed at the U. S. Bankruptcy Court for the District of Wyoming.

Troy Hogg et al v. Stephen Braverman et al: Summons With Notice

Summons With Notice for damages of $395 million alleging fraud and misappropriation regarding a cryptocurrency scheme in Troy James Hogg, a citizen of Canada, individually, and Leila Holdings Ltd., of Bermuda, derivatively on behalf of Arbitrade Ltd., also of Bermuda v. Stephen Lance Braverman, Kent Mason Swig, Dignity Mining Group LLC, Charles Hamlin Woodworth, Daniel Francis Sweet, Coinmint LLC, of Puerto Rico; Prieur Leary, Hayden Gill, Max Warren Barber, William Richard Saunders, Shaun L. Heseltine, ABCOR International Ltd., of Belize; Scotia International of Nevada Inc., of Utah; SION Trading FZE, of the United Arab Emirates; Jeffrey Muller, Victor George Webb, G4S Cash Services LLC, of the United Arab Emirates; Peter Walters, Kaled Swlaiman Salem Bokhem, Silver Estate Management Ltd., of Wyoming; E. Warren Goss, and Impact Partners, of New York, at the Supreme Court of the State of New York, County of New York.

SEC v. Frederick Sharp: Notice of Default

Notice of Default in a complaint alleging investment fraud in U. S. Securities and Exchange Commission v. Frederick L. Sharp, a citizen of the United States residing in Vancouver, Canada, at the U. S. District Court for the District of Massachusetts.

Samir Bandali v. CoinPayments Inc. et al: Ruling

Transcript of Ex Tempore Ruling regarding a claim for $10 million alleging stolen cryptocurrency in Samir Bandali, a citizen of Canada residing in the Cayman Islands v. CoinPayments Inc., described as conducting "business from the Cayman Islands offering worldwide cryptocurrency merchant processing services and individual cryptocurrency accounts", and Oleksandr Aleksandrov, a.k.a. Alex Alexandrov, at the Grand Court of the Cayman Islands.

Bruce Carper v. TMC the metals company Inc. et al: Class Action Complaint

Class Action Complaint alleging fraud in Bruce Carper v. TMC the metals company Inc., formerly Sustainable Opportunities Acquisition Corp., described as a Cayman Islands-domiciled, Canada-based "deep-sea minerals exploration company" whose shares are listed on NASDAQ; Gerard Barron, and Scott Leonard at the U. S. District Court for the Eastern District of New York.