Gibbons PC

YA II PN, Ltd. v. Osirius Group LLC et al: Complaint

January 23, 2024

Complaint that "seeks to recover damages for Defendants’ willful disregard of Plaintiff's prior perfected security interests in the assets of non-party Ideanomics, Inc. in connection with Osirius’s attempts as an unsecured creditor to collect on a default judgment against Ideanomics" in YA II PN, Ltd., of the Cayman Islands v. Osirius Group LLC and Canfield, Paddock & Stone Plc at the U.S. District Court for the Southern District of New York.

Antilles Family Office LLC v. Inception Mining Inc.: Complaint ($5.3M)

December 27, 2021

Complaint in Antilles Family Office LLC, of the U.S. Virgin Islands v. Inception Mining Inc., described as "a mining company engaged in the production, acquisition, exploration, and development of precious minerals, primarily for gold, from owned mining properties", at the U. S. District Court for the District of Delaware.

Winston Wen-Young Wong v. Formosa Plastics Corporation, U.S.A.: Discovery Application

April 8, 2021

Application by Winston Wen-Young Wong, of Taiwan, as administrator of the Estate of Yung-Ching Wang, to take discovery from Formosa Plastics Corporation, U.S.A. for use in legal proceedings in Bermuda involving "billions of dollars in assets" and styled as "Wen-Young Wong v. Grand View Private Trust Company Limited, et al", filed at the U. S. District Court for the District of New Jersey.

Discover Growth Fund LLC v. OWC Pharmaceutical Research Corp.: Complaint

April 6, 2020

Complaint in Discover Growth Fund LLC, a United States Virgin Islands entity whose interest in the defendant was assigned to it by Cayman Islands firm Discover Growth Fund v. OWC Pharmaceutical Research Corp., described as a Delaware-domiciled, Israel-based company whose shares are listed on the OTCQB stock market, at the U. S.District Court for the Southern District of New York.

YA II PN Ltd. v. Taronis Technologies Inc. et al: Complaint

December 23, 2019

Complaint in YA II PN Ltd., of the Cayman Islands v. Taronis Technologies Inc., described as a Delaware-domiciled, Arizona-based company whose shares are listed on NASDAQ, and Taronis Fuels, Inc., domiciled in Delaware, based in Peoria, Arizona, at the U. S. District Court for the Southern District of New York.

YA II PN Ltd. v. Taronis Technologies Inc. et al: TRO Motion

December 23, 2019

Motion for a Temporary Restraining Order and Preliminary Injunction in YA II PN Ltd., of the Cayman Islands v. Taronis Technologies Inc. and Taronis Fuels Inc. at the U. S. District Court for the Southern District of New York.

Beacon Sales Acquisition Inc. v. Sam Youn: Discovery Application

July 25, 2019

Application by Beacon Sales Acquisition Inc. to take discovery from Sam Youn for use in legal proceedings in South Korea captioned S-Energy America, Inc. v. Allied Building Products, Inc., filed at the U. S. District Court for the District of Nevada.