Erik Bodden

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Allegations

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)

Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.

UNC Investment Fund, LLC et al v. ICP Strategic Credit Income Fund Ltd.: Reasons to Sue DLA Piper

Reasons for sanction legal action in the USA against DLA Piper LLP in Hugh Dickson and Stephen John Akers, of Grant Thornton Specialist Services (Cayman) Limited; UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.