Herman Jones

Class Action Complaint "by Plaintiffs on behalf of themselves and the thousands of similarly situated persons whose cryptocurrency account trading credentials were acquired and/or accessed by unauthorized persons in a data breach (or data breaches) that 3Commas admitted on December 28, 2022" in Lorne Tritt, Bruce Johnson, and Joseph Fishman v. 3Commas Technologies OÜ, described as an Estonia company that "claims to be the largest crypto trading bot platform", at the U.S. District Court for the Northern District of California.

Class Action Complaint in Connor O'Keefe v. Farmington State Bank, a.k.a. Moonstone Bank; Deltec Bank & Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas", and Jean Chalopin, described as "a banking executive domiciled in The Bahamas", at the U.S. District Court for the Eastern District of Washington.

Class Action Complaint regarding the sale of "non-fungible tokens" known as "Nifties" in John Hastings v. John Hastings v. Nifty Gateway LLC and The Gemini Trust Company LLC at the U.S. District Court for the Southern District of New York.

Class Action Complaint "on behalf of all Coinbase "wallet" and account holders who have had their accounts breached and incurred losses arising from the unauthorized transfer of assets – including the unauthorized transfer of "crypto" securities listed on Coinbase’s platform without a registration statement, without Coinbase having registered as a broker or dealer, and without Coinbase having registered as a securities exchange" in George Kattula v. Coinbase Global Inc. and Coinbase Inc., described as the operators of "the largest cryptocurrency exchange in the United States", at the U.S. District Court for the Northern District of Georgia.