FTL Holding LLC

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Caleb and Brown Pty. Ltd. v. Jon Barry Thompson et al: Complaint

Complaint alleging a "racketeering scheme to embezzle funds from Plaintiff and multiple other victims, by fraudulently inducing them to enter into sham transactions orchestrated by Defendants for the purchase of digital currency" in Caleb and Brown Pty. Ltd., "a cryptocurrency trading and brokerage firm located in Melbourne, Australia" v. Jon Barry Thompson, Leland Nolan, Lee Jason Ratner, FTL Holding LLC, and Volantis Escrow Platform LLC at the U. S. District Court for the Southern District of New York.

Daniel O’Shaughnessy v. Nicholas Palazzo et al: Amended Complaint

Amended Complaint alleging "a non-existent and entirely fraudulent high-yield investment program" in Daniel O'Shaughnessy v. Nicholas Palazzo, JLC2019 Network Inc., Christopher Todd Robison, Richard Orchard, Paul Chapman, Jon Barry Thompson, Citrof LLC, and FTL Holding LLC at the U. S. District Court for the Eastern District of Pennsylvania.