Silk Road

Originating Application in the matter of Silk Road Finance Limited at the Grand Court of the Cayman Islands.

USA's Letter Motion to Amend a Preliminary Order of Forfeiture in USA v. Ross Ulbricht at the U.S. District Court for the Southern District of New York.

Judgment for $42.7 million and Forfeiture Order in USA v. James Zhong at the U.S. District Court for the Southern District of New York.

Criminal Information alleging "a scheme and artifice to defraud the Silk Road dark- web internet marketplace of money and property" in USA v. James Zhong at the U.S. District Court for the Southern District of New York.

Judgment and Order of Forfeiture in favor of the USA regarding crypto that "five parties" claimed ownership to, namely "Ross William Ulbricht, Caleb Bradberry, Roman Hossain, Lucas E. Buckley, First 100 LLC, Battle Born Investments Company LLC, and 1st One Hundred Holdings LLC" in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.

Stipulation to $300 million Settlement in a dispute involving a Cayman Islands company described as the "Facebook of China" in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.

Petition in the matter of Silk Road Energy Services Group Limited at the Grand Court of the Cayman Islands.

Amended Forfeiture Complaint in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.

Forfeiture Complaint in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.

Reasons For Ruling in MJM Limited v. Apex Fund Services Ltd. at Bermuda Supreme Court.

Ruling refusing application for leave to appeal in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.

Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.

Originating Summons in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.

Complaint alleging fraud in Mathew Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.

Petition regarding determining fair value of shares held by Dissenting Shareholders in the matter of eHi Car Services Limited, which operates a car rental and car services business in China, at the Grand Court of the Cayman Islands.

Consolidated Complaint alleging "arising out of a sham spin-off transaction through which Renren was stripped of all value by its controlling stockholders" in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.

Apex Fund Services, its CEO, Peter Hughes, and investment firms in the Cayman Islands and Mongolia are being sued in Bermuda regarding an alleged $10 million fraud perpetrated by 46-year-old, New York-based investment manager Alisher Ali Djumanov.

Generally Endorsed Writ of Summons in Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, v. Alisher Ali, a.k.a. Alisher Djumanov; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital Mongolia LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Silk Road Finance Inc., formerly known as Silk Road Ventures Ltd. and formerly known as Ole Remediation Ltd., of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at Bermuda Supreme Court.

Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Pui Sze Chan and Hau Yin Mak, as the Foreign Representatives of Jun Qin, at the U. S. Bankruptcy Court for the Northern District of California.

Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.

Originating Application in Chan Pui Sze and Mak Hau Yin, as Joint and Several Trustees in Bankruptcy of the property of Qin Jun, v. Silk Road Outlets Limited at the British Virgin Islands High Court.

Transcript of Change of Plea Hearing in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

Superseding Information in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.

Criminal Complaint alleging money laundering and other offenses involving "a Bitcoin exchange service on the "Silk Road" website" in USA v. Robert M. Faiella, a.k.a. BTCKing, and Charlie Shrem at the U. S. District Court for the Southern District of New York.