Barry Honig

Complaint alleging "Plaintiffs, longstanding lenders for Defendant Cohen’s boxing business, are victims of an elaborate and long-running fraudulent scheme" in Barry Honig and GRQ Consultants Inc. v. Gregory D. Cohen and Bulldog Boxing Promotions LLC at the U.S. District Court for the Southern District of New York.

Complaint "to enforce contractual defense and indemnification obligations" regarding securities fraud litigation in Barry Honig and GRQ Consultants Inc., both of Florida v. Riot Blockchain Inc., described as a Nevada-domiciled, Colorado-based "cryptocurrency mining" company whose shares are listed on NASDAQ, at the U. S. District Court for the Southern District of New York.

Final Judgment in U. S. Securities and Exchange Commission v. Alpha Capital Anstalt, of Liechtenstein, at the U. S. District Court for the Southern District of New York.

Complaint in U. S. Securities and Exchange Commission v. Barry Honig, John Stetson, Michael Brauser, John O'Rourke III, Mark Groussman, Phillip Frost, Robert Ladd, Elliot Maza, Brian Keller, John Ford, Alpha Capital Anstalt, ATG Capital LLC, Frost Gamma Investments Trust, GRQ Consultants Inc., HS Contrarian Investments LLC, Grander Holdings Inc., Melechdavid Inc., Opko Health Inc., Southern Biotech Inc., and Stetson Capital Investments Inc. at the U. S. District Court for the Southern District of New York.