Alto Litigation

Complaint "to recover the $10 million that they never would have transferred to All.Health, absent Defendants’ misconduct" in Polymath Holdings and Lux 2 InvCo, both of the Cayman Islands v. Christopher Farmer, of San Francisco, California, USA; SignalFire II GP, LLC, SignalFire Fund II, LP, and SignalFire Affiliates Fund II, LP, all of Delaware, USA, at the Superior Court of the State of California, for the County of San Francisco.

Complaint alleging "a classic 'fake-it-until-you-make' tale of fraud - without the 'making it'" in Polymath Holdings, described as a Cayman Islands company based in Dubai, in the United Arab Emirates v. All.Health Inc., Hosain Rahman, Michael Luna, Talos Digital LLC, Talos LLC, and Perficient Inc. at the Superior Court of the State of California, for the County of San Francisco.

Complaint alleging "a multi-year fraudulent conspiracy" involving blockchain technology and an Initial Coin Offering in Ariel Abittan, who, with others, "invested millions of dollars" and "assembled a highly-esteemed team of cryptographers from Stanford University's Cryptography Ph.D. program to build Findora's state of the art blockchain technology" v. Lily Chao, a.k.a. Tiffany Chen, a.k.a. Yuting Chen; Damien Ding, a.k.a. Damien Leung, a.k.a. Tao Ding; Temujin Labs Inc., of Delaware, and Temujin Labs Inc, of the Cayman Islands, as Defendants, and Eian Labs Inc., a.k.a. Findora, as Nominal Defendant, at the U. S. District Court for the Northern District of California.