Kozyak Tropin & Throckmorton

Petition to Confirm Arbitration Award in Foris Dax Inc., d.b.a. Crypto.com v. James Deutero McJunkins, Jr. at the U.S. District Court for the Southern District of Florida.

Complaint alleging "Defendants violated the most exacting loyalties and strictest of confidences to hide massive losses in Plaintiff Alejandro Canto's investment portfolio while illegally raiding that portfolio of millions of dollars" in Alejandro Canto, described as "a young entrepreneur who earned millions of dollars in emerging industries, such as cannabis and, as relevant here, cryptocurrency" v. BKCoin Management LLC, described as a crypto investment manager; Carlos Betancourt, and Kevin Kang at the U.S. District Court for the Southern District of New York.

Complaint in Melanie Damian, as court-appointed Receiver for Onix Capital LLC, Next Cab Ventures LLC, Next Call Ventures LLC, Next Chat Ventures LLC, Next Pay Ventures LLC, Next Track Ventures LLC, Next U Ventures LLC, and Progressive Power LLC v. Yellow Brick Capital Advisers (UK) Limited, of England and Wales, at the U. S. District Court for the Southern District of Florida.

Motion for Temporary Restraining Order in Absolute Activist Value Master Fund Ltd., Absolute East West Fund Limited, Absolute East West Master Fund Limited, Absolute European Catalyst Fund Limited, Absolute Germany Fund Limited, Absolute India Fund Limited, Absolute Octane Fund Limited, Absolute Octane Master Fund Limited, and Absolute Return Europe Fund Limited, all of the Cayman Islands v. Susan Elaine Devine, a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.

Complaint alleging the defendant "has been engaged in a criminal enterprise with her notorious former husband and father of her two children, Florian Wilhelm Jürgen Homm , knowingly concealing, transferring, and using for her own benefit tens of millions of dollars fraudulently taken from the Plaintiff Funds" in Absolute Activist Value Master Fund Ltd., Absolute East West Fund Limited, Absolute East West Master Fund Limited, Absolute European Catalyst Fund Limited, Absolute Germany Fund Limited, Absolute India Fund Limited, Absolute Octane Fund Limited, Absolute Octane Master Fund Limited, and Absolute Return Europe Fund Limited, all of the Cayman Islands v. Susan Elaine Devine, described as a citizen of Brazil and the United States, at the U. S. District Court for the Middle District of Florida.