BlockFi International Ltd. v. Vrai Nom Investment Ltd.: Complaint
Complaint in BlockFi International Ltd., of Bermuda v. Vrai Nom Investment Limitede, of Hong Kong, at the U.S. Bankruptcy Court for the District of New Jersey.
BlockFi Trading LLC v. Connecticut Banking Commissioner Jorge Perez: Complaint (‘Money Transmitter License’)
Complaint to enforce an automatic stay of administrative proceedings to revoke a money transmitter license or, alternatively, "a finding that the Department violated Section 525 by its actions to revoke BlockFi’s monetary transmission license and assess civil penalties" in BlockFi Trading LLC" v. Jorge L. Perez, solely in his official capacity as Commissioner of the Connecticut Department of Banking, at the U.S. Bankruptcy Court for the District of New Jersey.
BlockFi Lending LLC v. Digistar Norway AS et al: Complaint (‘$37M Crypto Loan’)
Complaint in BlockFi Lending LLC v. Digistar Norway AS, of Norway; Nessim-Sariel Gaon, described as a resident of London, England, and Fiorenzo Manganiello, described as a resident of Geneva, Switzerland, at the U.S. Bankruptcy Court for the District of New Jersey.
BlockFi International Ltd. v. Druk Holding and Investments Ltd.: Complaint (‘Unpaid Crypto Loans’)
Complaint in BlockFi International Ltd., of Bermuda v. Druk Holding and Investments Limited, of Bhutan, at the U.S. Bankruptcy Court for the District of New Jersey.
BlockFi Inc. et al v. Emergent Fidelity Technologies Ltd. et al: Complaint (‘Collateral Recovery’)
Complaint "to enforce the terms of a pledge agreement and to recover collateral that is property of these bankruptcy estates" in BlockFi Inc., of Delaware; BlockFi Lending LLC, of Delaware, and BlockFi International Ltd., of Bermuda v. Emergent Fidelity Technologies Ltd, of Antigua & Barbuda,. and ED&F Man Capital Markets Inc., of New York, at the U.S. Bankruptcy Court for the District of New Jersey.
BlockFi Inc. et al: Chapter 11 Petition (‘Crypto Lender’)
Chapter 11 Petition by crypto lending firms BlockFi Inc., BlockFi Wallet LLC, BlockFi Ventures LLC, BlockFi Trading LLC, BlockFi Services Inc., BlockFi Lending LLC, BlockFi Lending II LLC and BlockFi Investment Products LLC, all of Delaware, and BlockFi International Ltd., of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New Jersey. In the proceedings, the group disclosed that "BlockFi Inc. has twelve wholly-owned subsidiary entities that are organized under the laws of Delaware, Bermuda, England and Wales, Cayman, and Singapore."
Shelby Overseas Invest & Trade Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Tom Meganck, as the Foreign Representative of Shelby Overseas Invest & Trade Ltd., Grand Prix Associates Inc., Bundora Associates Inc., Bundora Investments Limited, Bundora Investments NV, Ruby Investments Sp zoo, Bundora Corp., Lockhart Overseas Investments Corp., Lockhart Limited, Naven Investments Sp zoo, and Lockhart Corp. I, at the U. S. Bankruptcy Court for the District of New Jersey.