Robert Guarini v. Binance et al: Binance’s Motion to Dismiss
Defendant's Motion to Dismiss in Robert Guarini v. John Doe and Binance, of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.
BNP Paribas Jersey Trust Corporation Ltd. et al v. Edoarda Crociani et al: Complaint
Petition and Complaint alleging an "illicit scheme" to avoid "a global asset freeze" issued by the Royal Court of Jersey "using a network of shadowy offshore entities and trusts" in BNP Paribas Jersey Trust Corporation Limited, of Jersey, in the Channel Islands, and David Shute, as Liquidator of Twenty-Three Investments Ltd., of the British Virgin Islands v. Edoarda Crociani, described as a resident of Monaco "whose net worth is estimated to be hundreds of millions of dollars"; Apollo Trust, of Anguilla; United Trust (Anguilla) Limited, of Anguilla, and United International Trust NV, of Curaçao, both as Trustees of the Apollo Trust, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.