Delchain

Sprume.IO Ltd. v. Digital Assets Group: Complaint (‘Crypto Banking Contract Dispute’)

Complaint alleging breach of contract in Sprume.IO Ltd., described as a British Virgin Islands-domiciled "software development company that offers various blockchain-based services" v. Atlantic International Capital LLC, d.b.a. Digital Assets Group, described as a Florida-domiciled company "that marketed itself to Sprume as an experienced global team of financial experts" that "represented that it had a special relationship with key people at" Deltec Bank and Trust and Delchain Limited, both of the Bahamas, "that would enable it to onboard Spume to these platforms in a much shorter period of time than if Spume sought to obtain Deltec and Delchain services by itself", at the U.S. District Court for the Southern District of Florida.

Dreamr Labs Ltd. v. Delchain Ltd. et al: Voluntary Dismissal (Crypto Dispute)

Notice of Voluntary Dismissal in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.

Dreamr Labs Ltd. v. Delchain Ltd. et al: Complaint (‘$20M Crypto Claim’)

Complaint for $20 million alleging fraud and breach of contract involving crypto in Dreamr Labs Limited, of the Bahamas v. Delchain Limited, of the Bahamas; Deltec Bank & Trust Limited, of the Bahamas; Bruno Macchialli, of Porte Vedra, Florida; Suisse Finance Holdings, of Switzerland, and Richard Iamunno, of Boca Raton, Florida, at the U. S. District Court for the Eastern District of New York.