AXS Law Group

AMJ Global Entertainment LLC v. Migom Bank Ltd. et al: Class Action Complaint (‘Securities Fraud’)

August 30, 2024

Class Action Complaint in AMJ Global Entertainment LLC v. Migom Global Corp., Migom Bank Ltd., of Dominica; Thomas A. Schaetti, Juergen Blaha, Gregory Donahue, Michael Herzer, Benno Klebl, Andrew Wordsworth, Johann Gudenus, Stephen Lendhart, and John Does 1-12 at the U.S. District Court for the Southern District of New York.

Peace United Ltd. v. 1906 Collins LLC et al: Discovery Application

August 26, 2021

Application by Peace United Ltd., of England, to take discovery from 1906 Collins LLC, Mathieu Massa, Sabadell United Bank, HSBC Bank USA, Gero Evaul & McClockey, Fiske & Company, and Beilinson Gomez Architects PA for use in legal proceedings in France, filed at the U. S. District Court for the Southern District of Florida.

Bitcoin of America v. The Silver Logic LLC: Complaint

May 26, 2021

Complaint alleging "failure to follow basic industry-standard cybersecurity in breach of its contract obligations allowed hackers to steal over $750,000 worth of Bitcoin from the Digital Wallet of SandP Solutions, Inc., d/b/a Bitcoin of America" in SandP Solutions Inc., d.b.a. Bitcoin of America, described as "a cryptocurrency exchange platform that allows customers to exchange cash for Bitcoin, by using Bitcoin ATM machines" v. The Silver Logic LLC, which "claims that it "Provides The Best Custom Software Development In The Industry" and employs a "Zero-Trust Approach to Enterprise Security"", at the U. S. District Court for the Southern District of Florida.

Henrique Rodriguez Guillen v. Bank of America: Discovery Application

February 18, 2020

Application by Henrique Rodriguez Guillen to take discovery from Bank of America and The Northern Trust International Banking Corporation for use in "contemplated civil and criminal proceedings in the Dominican Republic and Barbados" involving HES (Caribbean) International Holdings, SRL, of Barbados, and allegations of "fraud and money laundering", filed at the U. S. District Court for the Southern District of New York.

Luzar Trading SA v. Tradiverse Corporation: Petition to Confirm Arbitration Award

January 23, 2020

Petition to Confirm Arbitration Award in Luzar Trading SA, a Venezuelan company based in Panama v. Tradiverse Corporation, of New York, NY, at the U. S. District Court for the Southern District of New York.

Duranda Ash v. William Gay, Jr. et al: Discovery Application

December 4, 2019

Application by Duranda Mae Ash to take discovery from William Henry Gay, Jr., described as "a commercial pilot with United Airlines" residing in Miami Beach, Florida; United Airlines Inc., Bank of America Corp., Wells Fargo Bank NA, and Liberty Mutual Insurance Company for use in "foreign divorce proceedings currently taking place in The Bahamas", filed at the U. S. District Court for the Southern District of Florida.

Tradiverse Corporation v. Luzar Trading SA: Petition to Stay or Vacate Award

September 17, 2019

Petition to Stay and Vacate Emergency Interim Arbitration Award in Tradiverse Corporation, of New York v. Luzar Trading SA, a Venezuelan company based in Panama, at the U. S. District Court for the Southern District of New York.