Casey Laffey

Complaint for "the recovery of $7,300,000 that the notorious international fugitive Jho Low and his associates stole from the people of Malaysia and gifted to the Defendants - Dean, a well-known celebrity who goes by the stage name of "Swizz Beatz," and his companies" in Angela Barkhouse and Toni Shukla, as Liquidators of Affinity Equity International Partners Limited (in Liquidation) and Alsen Chance Holdings Limited (in Liquidation), both of the British Virgin Islands v. Kasseem Dean, described as "a notable record producer, rapper, disc jockey and record executive known professionally as 'Swizz Beatz'"; Monza Studios Inc., and Swizz Beatz Productions Inc. at the U.S. District Court for the Southern District of New York.

Complaint in Ardent Harmony Fund Inc. (in Liquidation) and Argyle Funds SPC Inc. (in Liquidation), both of the Cayman Islands v. Nancy Marie Barrick, of Lloyd Harbor, NY, at the U. S. Bankruptcy Court for the Eastern District of New York.

Complaint alleging that "three former CohnReznick partners - Robert DeMeola, Alan Wohl, and Howard Leung - have hatched a carefully-orchestrated scheme to raid CohnReznick's New York office and are exploiting CohnReznick's confidential and proprietary information to solicit and retain CohnReznick's clients, partners and employees" in CohnReznick LLP, described as "a national accounting, tax and business advisory firm" v. Mazars USA LLP, of New York, NY, at the U. S. District Court for the Southern District of New York.

Complaint attempting to hold the defendant "accountable for its failure to alert Ardent to an egregious fraud" in Ardent Harmony Fund Inc. (in Liquidation), of the Cayman Islands v. BDO Trinity Ltd., d.b.a. BDO Trinidad and Tobago, of Trinidad and Tobago, at the Supreme Court of the State of New York, County of Nassau.

Complaint in Ardent Harmony Fund, Inc. and Argyle Funds SPC, Inc. v. Construction Ecoservices, LLC and Construction Ecoservices II, Inc. at the U. S. District Court for the Eastern District of New York.