Delaware Trust Company

Complaint alleging "unfair and deceptive acts and unfair competition in the asset management industry and market for certain asset management services" in Osprey Funds LLC v. Grayscale Investments LLC and Delaware Trust Company, formerly known as Trust Company of Delaware, as the Trustee of Grayscale Bitcoin Trust, at the Superior Court of Connecticut.

Complaint alleging breach of contract in Delaware Trust Company, EOC Lux Securities Sarl, CVI EMCVF Cayman Securities Ltd., Pathfinder Strategic Credit II LP, ACP I Trading LLC, ACP II Trading LLC, AB Global Bond Fund Inc., AB Bond Fund Inc. - AB Income Fund, AB FCP I - Global High Yield Portfolio, AB High Income Fund Inc., AllianceBernstein Global High Income Fund Inc., AB FCP I - Emerging Markets Debt Portfolio, Moneda Latin America Corporate Debt, Moneda Deuda LatinoAmericana Fondo de Inversión, and Fondo Larrain Vial Renta Fija LatinoAmericana FI v. Virgolino de Oliveira Finance Limited, of the Cayman Islands; Agropecuária Nossa Senhora do Carmo SA, Virgolino de Oliveira SA, Açúcar e Álcool, Açucareira Virgolino de Oliveira SA, and Agropecuária Terras Novas SA, all of Brazil, at the Supreme Court of the State of New York, County of New York.

Application by Eurasian Bank JSC, of Kazakhstan, to take discovery from Delaware Trust Company for use in legal proceedings in England against Khakim Islamovich Istamov, Irina Petrovna Skichko, Agusta Associates Limited, Igor Riel, Agusta Associates Limited, of England; Umida Istamova, and Temour Istamov in which "the Bank alleges that it was fraudulently induced to enter into a loan agreement in June 2013 with an entity named the Kazakhstan Center for Integrated Ammunition Recycling Nitrochim LLP" and for a "contemplated legal proceeding" in Russia, filed at the U. S. District Court for the District of Delaware.