Hunter Taubman Fischer & Li

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Allegations

Karen Cheung v. Aptorum Group Ltd. et al: Notice of Removal (‘$2M Fraud’)

Defendants' Notice of Removal regarding "an action to recover financial losses sustained by Ms. Cheung as a result of unauthorized purchase in her name of shares of Aptorum Group Limited, which is traded on the NASDAQ Exchange" in Karen Cheung, a.k.a. Wing Tsz Cheung v. Aptorum Group Limited, described as a Cayman Islands company based in London, England; Aptus Management Limited, of Hong Kong; Ian Huen Chung Yuen, of Hong Kong, and Jurchen Investment Corporation, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

Chardan Capital Markets LLC v. Diginex Ltd.: Notice of Removal

Notice of Removal, including a copy of the complaint, in Chardan Capital Markets LLC, of New York v. Diginex Limited, a cryptocurrency exchange and trading platform described in the complaint as "a Singapore company whose principal place of business is in Hong Kong, at the U. S. District Court for the Southern District of New York.