Loeb & Loeb

Complaint alleging breach of contract in Steven Nerayoff, of New York, USA, and Maple Ventures LLC, of Delaware, USA v. StormX Global SEZC Inc., formerly known as CakeCodes Global SEZC, of the Cayman Islands, and StormX Inc., of Delaware, collectively described as "the developers and distributors of a software application - originally called Bitmaker - that allowed users to earn Bitcoin by watching videos or advertisements", at the Supreme Court of the State of New York, County of Nassau.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Russia by Alexander Ivanovich Gavva, as the Foreign Representative of Aleksandr Vitalievich Sabadash, filed at the U.S. Bankruptcy Court for the Central District of California.

Application by Ai Cheng to take discovery from Bank of America N.A. for use in legal proceedings in China against An Ning, a.k.a. Kelvin An, described as a citizen of China who "is a business-television anchorwoman and entrepreneur", for alleged "financial crimes related to a financial fraud perpetrated against Petitioner", filed at the U.S. District Court for the Southern District of New York.

Ex Parte Application by Petro Welt Trading GmbH to take discovery from Meggie M. Counts, Richard A. Counts, MRLDS LLC, Peter Justinius, Laura Justinius, and Lelan Wheeler for a proceeding in Cyprus, filed at the U. S. District Court for the Middle District of Florida.