Kronenberger Rosenfeld

Reign Digital Creatives Ltd. v. Namecheap, Inc.: Discovery Application (Thailand)

June 13, 2024

Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Namecheap, Inc. for use in "legal proceedings in Thailand against one of its former directors for theft and fraudulent acquisition of highly valuable corporate assets", filed at the U.S. District Court for the District of Arizona.

Interdate S.A. et al v. Arkose Labs Inc.: Complaint

May 3, 2024

Complaint alleging breach of contract and fraudulent inducement in Interdate S.A. and Be2 Sarl, both of Luxembourg, which "online dating and matchmaking services" v. Arkose Labs Inc. at the U.S. District Court for the Northern District of California.

Ducky Ltd. v. Iviliia Millionic IT SP ZOO: Complaint (‘Copyright Fraud’)

April 16, 2024

Complaint for declaratory relief in Ducky Ltd., of Cyprus v. Iviliia Millionic IT Sp. zoo, of Poland, at the U.S. District Court for the Northern District of California.

Pan Digital Network Ltd. v. 2069913 Ontario Ltd. et al: First Amended Complaint (‘$1.1M Fraud’)

November 22, 2023

First Amended Complaint alleging fraud in Pan Digital Network Limited, described as an English company that "assists clients in finding credit/debit card processing solutions" v. 2069913 Ontario Limited, d.b.a. AzulPay, of Canada; Frank Cristaudo, Cristaudo Holdings LLC, and Maxwell Dean Morgan at the U.S. District Court for the Central District of California.

Loren Kelly v. FunPlus International AG et al: Class Action Complaint (‘Mobile App Game Fraud’)

August 14, 2023

Class Action Complaint "for falsely advertising price discounts for in-game purchases and other deceptive and unfair business practices in its mobile application game" in Loren Kelly v. FunPlus International AG, of Switzerland, and KingsGroup Holdings, of the Cayman Islands, at the U.S. District Court for the Northern District of California.

Joel Dietz v. Consensys Inc. et al: Complaint (‘MetaMask Crypto Dispute’)

August 1, 2023

Complaint alleging "betrayal and deceit in a partnership formed to develop a browser-based cryptocurrency wallet" in Joel Dietz v. Consensys Inc., Consensys Software Inc., Consensys AG, of Switzerland; Joseph Lubin, Aaron Davis, and Daniel Finlay at the Superior Court of California, County of San Francisco.