Berger Singerman

Ideal Protein of America Inc. et al: Chapter 15 Petition (Canada)

October 5, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Martin P. Rosenthal, of Ernst & Young, as the Foreign Representative of Ideal Protein of America Inc., 9327-6269 Quebec Inc., Laboratoires C.O.P. Inc., and Pharmalab Inc., described as "providers of a comprehensive weight loss protocol and associated nutritional products and partner with over 1,600 clinics throughout the United States and Canada", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Victor Cook v. Coinsquare Ltd.: Complaint

April 9, 2021

Complaint alleging fraud in Victor J. Cook, of West Palm Breach, Florida, individually and as the Current Members' Representative of AltPay Holdings LLC v. Coinsquare Ltd., described as a Canadian company that "operates a crypto asset trading platform that facilitates the buying and selling of crypto assets, including bitcoin, litecoin and ether" and whose shares are listed on the Toronto Stock Exchange, at the U. S. District Court for the Southern District of Florida.

Providence Financial Investments Inc. et al v. Grant Thornton et al: Motion to Approve Settlement

June 3, 2019

Motion by Chapter 7 Trustee Maria Yip to approve settlement agreement and release, for entry of a bar order, and to approve payment of a contingency fee in Providence Financial Investments Inc. and Providence Fixed Income Fund LLC v. Cadwalader Wickersham & Taft LLP, of New York; Grant Thornton LLP, of Illinois; and Greene Espel PLLP, of Minnesota, at the U. S. Bankruptcy Court for the Southern District of Florida.

Bernard Poulin: Chapter 15 Petition

May 15, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Raymond Chabot Inc., as the Foreign Representative of Bernard Poulin, at the U. S. Bankruptcy Court for the Southern District of Florida.

NuWave Ltd. et al v. Michael Farkas: Amended Complaint

July 31, 2008

Amended Complaint alleging fraud in NuWave Ltd., Castle Bridge Investors Ltd., Taiba Group Inc., Q Invest Inc., Therfield Holdings, and World Capita Communications Inc., formerly known as Skyway Communications Holding Corp. v. Michael D. Farkas, Atlas Capital Services LLC, Atlas Group of Companies LLC, The Farkas Family Foundation, Kenneth Bruce Baker, Red Sea Management Ltd., and Jonathan Curshen at the Circuit Court of the 11th Judicial District, in and for Miami-Dade County, Florida.