Mark Migdal & Hayden

Edwin Garrison et al v. FURIA Esports LLC et al: Class Action Complaint (‘FTX Crypto Fraud Promotion’)

March 7, 2024

Class Action Complaint regarding the alleged promotion of a crypto fraud by FTX in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Gregg Podalsky, Alexander Chernyavsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, and Sunil Kavuri v. FURIA Esports LLC, FURIAGG Corporation, and FURIA Experience LLC at the U.S. District Court for the Southern District of Florida.

Edwin Garrison v. Sullivan & Cromwell, LLP: Class Action Complaint (‘FTX Crypto Fraud’)

February 16, 2024

Class Action Complaint alleging civil conspiracy, aiding and abetting fraud, aiding and abetting breach of fiduciary duty, and RICO regarding the FTX crypto group in Edwin Garrison v. Sullivan & Cromwell, LLP, of New York, USA, described as "one of the foremost and most profitable American multinational law firms in the world", at the U.S. District Court for the Southern District of Florida.

Edwin Garrison et al v. Wasserman Media Group LLC et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)

November 27, 2023

Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Wasserman Media Group LLC and Dentsu McGarry Bowen LLC at the U.S. District Court for the Southern District of Florida.

Edwin Garrison et al v. Major League Baseball et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)

November 27, 2023

Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Major League Baseball, Major League Baseball Enterprises Inc., Major League Baseball Properties Inc., Major League Baseball Promotion Corporation, and MLB Players Inc. at the U.S. District Court for the Southern District of Florida.

Edwin Garrison et al v. Mercedes-AMG Petronas Formula One Team: Class Action Complaint (‘$1B FTX Crypto Fraud’)

November 27, 2023

Class Action Complaint "for a sum exceeding one billion dollars" for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Victor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Mercedes-Benz Grand Prix Limited, d.b.a. Mercedes-AMG Petronas Formula One Team, at the U.S. District Court for the Southern District of Florida.

Michael Sizemore et al v. Cristiano Ronaldo: Class Action Complaint (‘$1B Binance Fraud’)

November 27, 2023

Class Action Complaint "for a sum exceeding one billion dollars" on behalf of "consumers who purchased unregistered securities offered or sold by Binance" that were allegedly promoted by the defendant in Michael Sizemore, Mikey Vongdara, and Gordon Lewis v. Cristiano Ronaldo at the U.S. District Court for the Southern District of Florida.

Daniel Harper v. Shaquille O’Neal: Class Action Complaint (‘Astrals Project Crypto Fraud’)

May 23, 2023

Class Action Complaint alleging fraud involving a crypto enterprise called Astrals Project in Daniel Harper v. Shaquille O'Neal at the U.S. District Court for the Southern District of Florida.

Bahamas Island Consortium Ltd. et al v. Tavistock Group Inc.: Discovery Application (Bahamas)

January 17, 2023

Application by Bahamas Island Consortium Ltd. and Mirko Kovats to take discovery from Tavistock Group Inc. for use in legal proceedings in the Bahamas "involving I.F. Propco Holdings (Ontario) 39 Ltd., a company duly incorporated in the Commonwealth of the Bahamas, as well as a number of individuals acting as the trustees of the CCWIPP Canadian Commercial Workers Industry Pension Plan, the beneficial owner of I.F. Propco Holdings", filed at the U.S. District Court for the Middle District of Florida.

Michael Norris et al v. Tom Brady et al: Amended Complaint (‘FTX Crypto Fraud’)

December 5, 2022

Amended Complaint in Michael Norris, Brandon Rowan, Michael Livieratos, Shengyun Huang, Vijeth Shetty, and Bo Yang v. Tom Brady, Kevin O’Leary, and David Ortiz et al at the Circuit Court in the Eleventh Judicial Circuit in and for Miami-Dade County, Florida.

Michael Livieratos v. Tom Brady et al: Complaint (‘FTX Crypto Fraud’)

November 21, 2022

Complaint in Michael Livieratos v. Thomas Brady and Kevin O'Leary at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Motion for Order to Show Cause

March 7, 2019

Plaintiffs' Motion for Order to Show Cause in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade Ltd. at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

James Goldberg et al v. Ronnie Moas et al: Injunction Application

January 2, 2019

Emergency Ex Parte Motion for Injunction in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. concerning Bermuda-domiciled Arbitrade Ltd. at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.