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Jinhe Capital Ltd. v. Singularity Future Technology Ltd.: Complaint ($1.8M)

Complaint alleging breach of contract, unjust enrichment, and conversion in Jinhe Capital Ltd., of the British Virgin Islands v. Singularity Future Technology Ltd., formerly known as Sino-Global Shipping America Ltd., of Virginia, at the U.S. District Court for the Southern District of New York.

Hexin Global Ltd. et al v. Singularity Future Technology Ltd. et al: Complaint (‘6M Fraud’)

Complaint "to recover damages caused by Defendants' common law fraud and statutory violations of the federal securities laws as well as breaches of contract" in Hexin Global Limited, of the British Virgin Islands, and Viner Total Investments Fund, described as a Cayman Islands entity based in Hong Kong v. Singularity Future Technology Ltd., formerly Sino-Global Shipping America Ltd.; Yang 'Leo' Jie, described as an alleged "fugitive wanted by Chinese law enforcement officials for perpetrating a $300 million Ponzi scheme"; Jing 'Angela' Shan, Tuo 'Tina' Pan, and Lei Cao at the U.S. District Court for the Southern District of New York.