Levi & Korsinsky

James Tiessen v. Toronto-Dominion Bank et al: Class Action Complaint (‘Fraud’)

October 22, 2024

Class Action Complaint in James Tiessen v. Toronto-Dominion Bank, of Canada; Bharat B. Masrani, Leovigildo Salom, Kelvin Vi Luan Tran, and Riaz E. Ahmed at the U.S. District Court for the Southern District of New York.

William Bazzelle Sr. v. NovoCure Ltd. et al: Class Action Complaint (‘Securities Fraud’)

June 19, 2023

Class Action Complaint alleging securities fraud in William Bazzelle Sr. v. NovoCure Limited, described as being domiciled in Jersey, in the Channel Islands, and managed in Switzerland; William Doyle, and Asaf Danziger at the U.S. District Court for the Southern District of New York.

Catherine St. Jean v. Richard Branson et al: Complaint (‘Insider Trading’)

April 19, 2023

Stockholder Derivative Complaint alleging breach of fiduciary duty by insider trading and unjust enrichment in Catherine St. Jean v. Richard Branson, described as a citizen of the British Virgin Islands; Michelle Kley, Craig Kreeger, and Chamath Palihapitiya, as Defendants, and Virgin Galactic Holdings Inc., as Nominal Defendant, at the U.S. District Court for the Eastern District of New York.

J Fogaca Investco Inc. v. Cision Ltd.: Complaint

December 4, 2019

Complaint in J Fogaca Investco Inc. v. Cision Ltd., a Cayman Islands, Chicago-based company whose shares are listed on the New York Stock Exchange; Kevin Akeroyd, Mark M. Anderson, Philip A. Canfield, L. Dyson Dryden, Mark D. Ein, David Krantz, Stephen P. Master, Susan Vobejda, and Stuart Yarbrough at the U. S. District Court for the Southern District of New York.

Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint

August 2, 2019

First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.

Melvin Williams, Jr. v. Netshoes (Cayman) Ltd. et al: Class Action Complaint

August 9, 2018

Class Action Complaint in Melvin Williams, Jr. v. Netshoes (Cayman) Limited, Marcio Kumruian, Leonardo Tavares Dib, Francisco Alvarez Demalde, Nilesh Lakhani, Hagop Chabab, Wolfgang Schwerdtle, Nicolas Szekasy, Donald Puglisi, Goldman Sachs & Co., JPMorgan Securities LLC, Banco Bradesco BBI SA, Allen & Company LLC, and Jefferies LLC at New York Supreme Court.

FiveT Investment Management Ltd. et al v. Darren R. Jamison et al: Complaint

April 25, 2018

Complaint in FiveT Investment Management Ltd., of the Cayman Islands, and Deep Field Fund SPC Ltd., of the British Virgin Islands, v. Darren R. Jamison and Capstone Turbine Corporation at the U. S. District Court for the Central District of California.

Astley Davy v. Paragon Coin Inc. et al: Class Action Complaint

January 30, 2018

Class Action Complaint regarding an Initial Coin Offering in Astley Davy v. Paragon Coin Inc., of Delaware; Jessica VerSteeg, described as a "former Miss Iowa and Amazing Race participant", and Egor Lavrov at the U. S. District Court for the Northern District of California.