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    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.

    Bank Hapoalim BM v. Monroe Capital Management Advisors LLC et al: Complaint (‘$30M Conversion’)

    Complaint alleging "the defendants’ wrongful conversion of Collateral that secured a $30 million loan" in Bank Hapoalim B.M., of Israel v. Monroe Capital Management Advisors, LLC, MC Income Plus Financing SPV LLC, Monroe (NP) U.S. Private Debt Fund LP, Monroe Capital Corporation, Monroe Capital Fund Marsupial (LUX) Financing Holdco LP, Monroe Capital Fund SV S.a.r.l. - Fund III (unleveraged) Compartment, Monroe Capital Income Plus Corporation, Monroe Capital Insurance Fund Series SALI Multi-Series Fund, L.P., Monroe Capital Private Credit Fund I LP, Monroe Capital Private Credit Fund III (Lux) Financing Holdco LP, Monroe Capital Private Credit Fund III (Unleveraged) LP, Monroe Capital Private Credit Fund III LP, Monroe Capital Private Credit Fund VT LP, Monroe Capital Private Credit Master Fund IV (Unleveraged) SCSp, Monroe Capital Private Credit Master Fund IV SCSp, Monroe Private Credit Fund A LP, BCSSS Holdco UK Limited, DL2020 Holdings, LLC, H.I.G. WhiteHorse Virtus Credit, LLC, LF2020 Offshore Holdings, LLC, H.I.G. Whitehorse SMA, L.P., H.I.G. Whitehorse Trinity Credit, LLC, H.I.G. WhiteHorse TriStar Credit, LLC, Thorney Island Limited Partnership, WhiteHorse Finance Credit I, LLC, WHPL SPV I, LLC, WHPL SPV I Offshore, LLC, WHPL SPV I Class A, LLC, Arcserve Cayman Opco LP, and Arcserve Cayman Intermediate LP at the Supreme Court of the State of New York, County of New York.

    Chaucer Insurance Company DAC v. Vesttoo Bay XXIV LP et al: Complaint

    Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

    Murchinson Ltd. v. The Donerail Group LP: Discovery Application (Israel)

    Application by Murchinson Ltd., described as "an investment manager based in Toronto, Canada", to take discovery from The Donerail Group LP for use in legal proceedings in Israel involving Nano Dimension, Ltd., described as "an Israeli manufacturing company", filed at the U.S. District Court for the Central District of California.

    Alchemy Markets Ltd.: €419K Fine (Malta)

    Public Notice by the Malta Financial Intelligence Analysis Unit that it has imposed a fine of €419,997 on Alchemy Markets Limited, formerly NSFX Limited, for regulatory breaches.

    CFTC v. Or Patreanu et al: Complaint (‘Crypto Fraud’)

    Complaint alleging the defendants, "doing business under multiple brand names including Trade2Get, Coinbull, Cryptonxt, Tradenix, Cryptobravos, Nittrex, Wobit, and Pinance", perpetrated a crypto-based investment fraud in Commodity Futures Trading Commission v. Or Patreanu, of Israel; Snir Hananya, of Italy; Artem Prokopenko, of Ukraine; Elijah Samson, of Germany, and Expected Value Plus Ltd., of Seychelles, at the U.S. District Court for the District of New Jersey.

    White Rock Insurance (SAC) Ltd.: Chapter 15 Petition (Bermuda)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

    Vesttoo Ltd. et al: Chapter 11 Petition

    Chapter 11 Petition by Vesttoo US Inc., Vesttoo Ltd., Vesttoo SPV Holdings LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo Asset Management LLC, Vesttoo Securities (USA) LLC, Vesttoo UK Ltd., Vesttoo Japan Co., Ltd., Vesttoo Korea Inc., Vesttoo Holdings Ltd., Vesttoo Hong Kong Limited, Vesttoo Malta Ltd., Vesttoo Malta Trading Ltd., Vesttoo Marketplace Ltd., Vesttoo Alpha Holdings Ltd., Vesttoo Bermudian Bay Ltd., Vesttoo Alpha P&C Ltd., Vesttoo Alpha Special Purpose Trust, Vesttoo Alpha Manager Ltd., Vesttoo Alpha P&C Fund GP L.P., Vesttoo Alpha P&C Fund L.P., Vescor Bay GP L.P., Vescor Bay L.P., Vesttoo Partners 101 L.P., Vesttoo Partners 102 L.P., Vesttoo Partners 103 L.P., Vesttoo Partners 104 L.P., Vesttoo Partners 105 L.P., Vesttoo Bay One Limited Partnership, Vesttoo Bay X Limited Partnership, Vesttoo Bay XI Limited Partnership, Vesttoo Bay XII Limited Partnership, Vesttoo Bay XIII Limited Partnership, Vesttoo Bay XIV Limited Partnership, Vesttoo Bay FIFTEEN Limited Partnership, Vesttoo Bay XVI Limited Partnership, Vesttoo Bay XVII Limited Partnership, Vesttoo Bay XVIII Limited Partnership, Vesttoo Bay XIX Limited Partnership, Vesttoo Bay XX Limited Partnership, Vesttoo Bay XXI Limited Partnership, Vesttoo Bay XXII Limited Partnership, Vesttoo Bay XXIII Limited Partnership, Vesttoo Bay XXIV Limited Partnership, Vesttoo Bay XXV Limited Partnership, Vesttoo Bay One Hundred Limited Partnership, Vesttoo Bay One Hundred One Limited Partnership, Vesttoo Bay One Hundred Two Limited Partnership, and Vesttoo Bay 103 Limited Partnership at the U.S. Bankruptcy Court for the District of Delaware.

    White Rock Insurance (SAC) Ltd. v. Vesttoo Ltd. et al: ‘Asset Freeze’ Petition (‘Letters of Credit Fraud’)

    Petition seeking "an injunction freezing the assets of Respondents Vesttoo Ltd. and its subsidiaries ... pending arbitrations of White Rock’s claims against Vesttoo, stemming from an apparent large-scale fraud scheme surrounding letters of credit" in White Rock Insurance (SAC) Ltd., described as "a Bermuda exempted segregated accounts company" v. Vesttoo Ltd., described as "a privately-held company registered under the laws of Israel", and its subsidiaries, Vesttoo Bay XIV, L.P., Vesttoo Bay XV, L.P., Vesttoo Bay XVII, L.P., Vesttoo Bay XIX, L.P., Vesttoo Bay XX, L.P., Vesttoo Bay XXI, L.P., Vesttoo Bay XXII, L.P., Vesttoo Bay XXIV, L.P., Vesttoo Bay XXV, L.P., Vesttoo Bay 101, L.P., Vesttoo Bay 102, L.P., Vesttoo Partners 103, L.P., all of Israel; Vesttoo Asset Management LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo RT SPV LLC, Vesttoo Securities (USA) LLC, Vesttoo SPV Holdings LLC, Vesttoo US Inc., all of Delaware, USA, and Vesttoo Reinsurance Intermediary Services Inc., of New York, USA, at the U.S. District Court for the Southern District of New York.

    Efrat Investments LLC v. Hub Cyber Security Ltd.: Class Action Complaint (‘Securities Act’)

    Class Action Complaint alleging violations of the Securities Act of 1933 "with respect to Defendant's offering and soliciting shareholders of Hub Cyber Security (Israel) Ltd. to exchange their investments in Legacy HUB for the Company’s common stock in connection with the Legacy HUB’s merger with Mount Rainier Acquisition Corp." in Efrat Investments LLC v. Hub Cyber Security Ltd., of Israel, at the U.S. District Court for the Southern District of New York.

    Nano Dimension Ltd. v. Murchinson Ltd. et al: First Amended Complaint (‘Securities Fraud’)

    First Amended Complaint alleging a “scheme to manipulate the public trading of Nano’s stock in violation of U.S. securities laws” by “consortium of hedge fund short-sellers” in Nano Dimension Ltd., described as “an Israel-based manufacturer with operations in Israel, the United States, Switzerland, the United Kingdom, the Netherlands, and Australia” v. Murchinson Ltd., of Canada; EOM Management Ltd., of Bermuda; Nomis Bay Ltd., of Bermuda; BPY Limited, of Bermuda; Anson Advisors Inc., of Canada; Anson Funds Management LP, of Texas, USA; Anson Management GP LLC, of Texas, USA; Boothbay Fund Management LLC, of New York, USA; Boothbay Absolute Return Strategies LP, of Delaware, and Boothbay Diversified Alpha Master Fund LP, of New York, at the U.S. District Court for the Southern District of New York.

    Wesco Aircraft Holdings Inc. et al v. SSD Investments Ltd. et al: Complaint (‘Automatic Stay’)

    Complaint for automatic stay in Wesco Aircraft Holdings Inc., Wolverine Intermediate Holding Corporation, Wolverine Intermediate Holding II Corporation, Haas Group LLC, Haas Holdings LLC, Interfast USA Holdings Inc., Pioneer Holding Corporation, Pattonair Holding Inc., Pattonair USA Inc., UNISEAL Inc., Pioneer Finance Corporation, Wolverine UK Holdco Limited, Pattonair Holdings Limited, Quicksilver Midco Limited, Pattonair Group Limited, Pattonair Europe Limited, Adams Aviation Supply Company Ltd., Pattonair (Derby) Limited, Pattonair Limited, Wesco Aircraft Hardware Corp., Wesco LLC 1, Wesco LLC 2, Wesco Aircraft SF LLC, Wesco Aircraft Canada LLC, Wesco Aircraft Canada Inc., Haas Group International LLC, Haas of Delaware LLC, Haas TCM Industries LLC, NetMRO LLC, Haas Corporation of Canada, Haas Group Canada Inc., Wesco 1 LLP, Wesco 2 LLP, Haas Chemical Management of Mexico Inc., Haas TCM de Mexico, S. de R.L. de C.V., Haas Corporation of China, Haas TCM of Israel Inc., Haas International Corporation, Haas TCM Group of the UK Limited, Wesco Aircraft International Holdings Limited, Wesco Aircraft EMEA Ltd., Haas Group International SCM Limited, Flintbrook Limited, and Wesco Aircraft Europe Limited v. SSD Investments Ltd., of the Cayman Islands; JPMorgan Chase Bank, JPMorgan Investment Funds, JPMorgan Funds, IShares Public Limited Company, IShares II Public Limited Company, IShares Trust, BlackRock Institutional Trust Company N.A., IShares VI Public Limited Company, IShares IV Public Limited Company, IShares U.S. High Yield Fixed Income Index ETF (CAD-Hedged), IShares U.S. High Yield Bond Index ETF (CADHedged), IShares Inc., BlackRock Bank Loan Fund, BlackRock Floating Rate Income Trust, BlackRock Limited Duration Income Trust, BlackRock Dynamic High Income Portfolio of BlackRock Funds II, BlackRock Floating Rate Income Portfolio of BlackRock Funds V, BlackRock Managed Income Fund of BlackRock Funds II, BlackRock Floating Rate Income Strategies Fund Inc., PSAM WorldArb Master Fund Ltd., of the Cayman Islands, and Rebound Portfolio Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of Texas.

    Solid ISG Capital US Inc. et al v. Neil Duggan et al: Complaint (‘Israel Perry Assets’)

    Complaint alleging "a coordinated plan by the Defendants to wrongfully seize money and other assets to which they had no entitlement" regarding the estate of Israel Igo Perry, described as "an Israeli lawyer who amassed significant wealth during his lifetime", in Solid ISG Capital U.S. Inc. and Recap Chelsea Investment LLC v. Michael Jacob, of New Jersey; Neil Duggan, described as a citizen of the United Kingdom residing in the Isle of Man; Tamar Perry, described as a citizen and resident of Israel, and 39 & 41 South Street Management Ltd., of England, at the U.S. District Court for the Southern District of New York.

    OCCRP v. BSG Resources Ltd. et al: Discovery Application (Romania)

    Application by the Organized Crime and Corruption Reporting Project, which "provides an investigative reporting platform for a worldwide network of independent media centers and journalists focused on exposing crime and corruption and catalyzing positive change, including promoting policy reform and accountability for bad actors", to take discovery from BSG Resources Ltd., Alvarez & Marsal Holdings LLC, Cleary Gottlieb Steen and Hamilton LLP, and the Marginalised Affected Property Owners for use in legal proceedings in Romania brought by "Israeli billionaire Beny Steinmetz" against "OCCRP, its principal Paul Radu, and OCCRP’s investigative journalism partner in Romania, RISE Project Romania" for alleged defamation, filed at the U.S. District Court for the Southern District of New York.

    Mislav Basic et al v. BProtocol Foundation et al: Class Action Complaint (‘Crypto Securities Fraud’)

    Class Action Complaint in Mislav Basic, Nathan Gruber, Oren Gruber, Kevin Boudreau, Daniel Schwaibold, Alex Thomas, Gregory Thomas, and Benjamin Ayers v. BProtocol Foundation, of Switzerland and Israel; Bancor DAO, of Switzerland; Galia Benartzi, Guy Benartzi, Eyal Hertzog, and Yehuda Levi, all described as residents of Israel, at the U.S. District Court for the Western District of Texas.

    Murchinson Ltd. et al v. Nano Dimension Ltd. et al: Complaint

    Complaint in Murchinson Ltd., EOM Management Ltd., Nomis Bay Ltd., of Bermuda, and BPY Limited, of Bermuda v. Nano Dimension Ltd., of Israel; Yoav Stern, Amit Dror, Simon Anthony-Fried, Chianna Caspi, Oded Gera, Roni Kleinfeld, J. Christopher Moran, and Yoav Nissan-Cohen, Igal Rotem at the U.S. District Court for the Southern District of New York.

    PJSC Platinum Bank: Chapter 15 Petition (Ukraine)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ukraine by Victor Novikov, as the Foreign Representative of PJSC Platinum Bank, described as "an insolvent Ukrainian bank", at the U.S. Bankruptcy Court for the Southern District of Florida.

    Nano Dimension Ltd. v. Murchinson Ltd. et al: Complaint (‘Securities Fraud’)

    Complaint alleging a "scheme to manipulate the public trading of Nano's stock in violation of U.S. securities laws" by "consortium of hedge fund short-sellers" in Nano Dimension Ltd., described as "an Israel-based manufacturer with operations in Israel, the United States, Switzerland, the United Kingdom, the Netherlands, and Australia" v. Murchinson Ltd., of Canada; EOM Management Ltd., of Bermuda; Nomis Bay Ltd., of Bermuda; BPY Limited, of Bermuda; Anson Advisors Inc., of Canada; Anson Funds Management LP, of Texas, USA; Anson Management GP LLC, of Texas, USA; Boothbay Fund Management LLC, of New York, USA; Boothbay Absolute Return Strategies LP, of Delaware, and Boothbay Diversified Alpha Master Fund LP, of New York, at the U.S. District Court for the Southern District of New York.

    Ignat Tuganov v. Celsius Network LLC et al: Complaint (‘Ponzi Scheme Declaration for Crypto Fraud’)

    Complaint for a declaratory judgment that "(a) since at least the spring of 2021, the Defendants have been operating their businesses as a Ponzi scheme, (b) the Defendants’ books, records, and businesses are so hopelessly intertwined that the Defendants’ estates should be substantively consolidated, and (c) as a consequence of adjudicating that the Defendants operated as a Ponzi scheme, all contracts with the Defendants on and after the date the Ponzi scheme began, including, without limitation, Terms of Use, are deemed null and void" in Ignat Tuganov, of Cyprus v. Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC,, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, of the United Kingdom; Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., of Israel; GK8 UK Limited, of Israel, and GK8 USA LLC at the U.S. Bankruptcy Court for the Southern District of New York.

    City of Omaha Police and Firefighters Retirement System v. Cognyte Software Ltd. et al: Class Action Complaint (‘Securities Fraud’)

    Complaint alleging securities fraud in City of Omaha Police and Firefighters Retirement System v. Cognyte Software Ltd., described as an Israel-based company that "describes itself as a global leader in investigative analytics software that empowers governments and enterprises with Actionable Intelligence for a safer world"; Elad Sharon, and David Abadi at the U.S. District Court for the Southern District of New York.

    Meta Platforms Inc. v. Voyager Labs Ltd.: Complaint (‘Data Scraping’)

    Complaint alleging the defendant "developed, distributed, and used surveillance software that relied on fake accounts and unauthorized automated means to collect - or “scrape” - data from Facebook and Instagram, and other websites such as Twitter, YouTube, LinkedIn, and Telegram" in Meta Platforms Inc. v. Voyager Labs Ltd., of England, at the U.S. District Court for the Northern District of California.

    Leonid Zavlunov v. Stanislav Shvartsman et al: Complaint (‘Fraudulent Bank Guarantee’)

    Complaint seeking damages of $4.1 million alleging fraud and forgery in Leonid Zavlunov, derivatively and on behalf of Strategic Global Experts Inc. v. Stanislav Shvartsman, William Joseph Mudolo, of London, England, and African Development Funding Group, as Defendants, and Strategic Global Experts Inc., as Nominal Defendant, at the Supreme Court of the State of New York, New York County.

    Forensic News LLC et al v. HSBC Bank USA NA: Discovery Application (England)

    Application by Forensic News LLC and Scott Stedman to take discovery from HSBC Bank USA NA "in aid of their defense of a defamation action filed in England by British-Israeli "security consultant" Walter Soriano" regarding articles about "alleged Russian interference in the 2016 U.S. presidential election", filed at the U.S. District Court for the Southern District of New York.

    Jay Solomon v. Dechert LLP et al: Complaint (‘Fraud, Extortion & Hacking’)

    Complaint "for the damages the Plaintiff has suffered as a result of the Defendants’ conspiracy, racketeering, mail and wire fraud, personal injury, tortious interference with Plaintiff’s business relationships, entitlements and resultant damages and related torts, which includes Defendants conspiring with others, illegal hacking, kidnapping, perjury, witness tampering, obstruction of justice, extortion, money laundering and theft of highly confidential information, documents, and materials" in Jonathan 'Jay' Solomon, who "was a chief foreign affairs correspondent for The Wall Street Journal" v. Dechert LLP, "a global law firm"; David Neil Gerrard, of England, who was "co-head of Dechert's White Collar Compliance and Investigations practice"; David Graham Hughes, of England, "a lawyer and former Dechert partner"; Nicholas Del Rosso, Vital Management Services Inc., Amit Forlit, of Israel; Israel Insight Analysis, SDC-Gadot LLC, Amir Handjani, Andrew Frank, and KARV Communications Inc. at the U.S. District Court for the District of Columbia.

    Farhad Azima et al v. Dechert LLP et al: Complaint (‘Racketeering’)

    Complaint alleging "a sophisticated and organized group of individuals and entities led by Neil Gerrard engaged in a global campaign against perceived enemies of Ras Al Khaimah, a client of Dechert LLP" in Farhad Azima, described as "a successful entrepreneur" who has "founded and built numerous successful companies over the course of almost 50 years, including serving as chairman and CEO of multiple airlines"; ALG Transportation Inc., Main 3260 LLC, FFV W39 LLC, and FFV Development LLC v. Dechert LLP, David Neil Gerrard, David Graham Hughes, Nicholas del Rosso, Vital Management Services Inc., Amit Forlit, Insight Analysis and Research LLC, SDC-Gadot LLC, Amir Handjani, Andrew Frank, and KARV Communications at the U.S. District Court for the Southern District of New York.

    Forensic News LLC et al v. Mark Rossini: Discovery Application (England)

    Application by Forensic News LLC and Scott Stedman to take discovery from Mark Rossini, described as "a former FBI Agent" who worked for "security consultancy firm USG Security Limited", for their "defense of a defamation action filed in England by British-Israeli "security consultant" Walter Soriano" regarding "alleged Russian interference in the 2016 U.S. presidential election", filed at the U.S. District Court for the Southern District of New York.

    Alan Sacks v. ISKIA International Ltd. et al: Fixed Date Claim Form

    Fixed Date Claim Form in Alan Sacks, of Israel, as Executor of the Estate of Frank Green v. ISKIA International Limited, Lauren Petsheck, Janis Admoni, Howard Brown, Mark Green, Jonathan Green, Linda Lazarus, Jane Jaffe, Vanessa Gold, and Melanie Angel at the British Virgin Islands High Court.

    Celsius Network LLC et al: Chapter 11 Petition

    Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.

    KeyFi Inc. v. Celsius Network Ltd. et al: Complaint (‘Crypto Fraud’)

    Complaint alleging "a Ponzi Scheme" involving cryptocurrency in KeyFi Inc., of Delaware v. Celsius Network Limited, of England, and Celsius KeyFi LLC, of Delaware, which collectively "operate a "crypto-lending platform" that receives crypto-asset deposits from consumers seeking to earn interest on their crypto holdings", at the Supreme Court of the State of New York, County of New York.

    SEC v. Doron Tavlin et al: Complaint

    Complaint alleging insider trading involving Mazor Robotics Ltd., of Israel, and Medtronic Plc, of Ireland, in U.S. Securities and Exchange Commission v. Doron A. Tavlin, Afshin Farahan, and David J. Gantman at the U.S. District Court for the District of Minnesota.

    SEC v. Shlomo Nir et al: Complaint

    Complaint alleging investment fraud in U.S. Securities and Exchange Commission v. Shlomo Nir and Tzachi Rahamim, both citizens and residents of Israel, at the U.S. District Court for the Central District of California.