Patterson Law Firm

First Amended Complaint alleging "an integrated, ongoing scheme orchestrated by ex-convicts, officers terminated for misconduct, and their allies working in concert for a common purpose" in Paul Schroth Wolfe, Yorkville Investment I, LLC, Green Sapphire Holdings, Inc., Alpha Carta, Ltd., of the Cayman Islands; Breakers Beach Club, Ltd., of the Cayman Islands; NorthSea, LLC, and Prairie Private Trust Company Ltd., of the Cayman Islands v. Steven E. Looper, Paul Schlieve, a.k.a. Paul Whinnery a.k.a. Paul Schmidt; Cyber App Solutions Corp., formerly known as Proton Green, LLC; Proton Green, LLC, Robert G. Brownell, a.k.a. Robert Bigelow; BNW Family Office, LLC, Nathan Smith, Mark Matthews, David Holden, Charles Mack, Dallas Salazar, Robert J. Brownell, Overall Builders, LLC, Global Partners, LLC, and John Doe(s) Unidentified Co-Conspirator(s) at the U.S. District Court for the Northern District of Illinois.

Complaint alleging "a fraudulent scheme that lured Plaintiff into transferring cryptocurrency to various individuals associated with an online cryptocurrency trading websites, wap.ameritrbp.com (impersonating TD Ameritrade), Bitmartch, and Kine Protocol" in Dennis Keplin v. John Does 1-4 at the U.S. District Court for the Eastern District of Wisconsin.

Complaint involving "a life insurance policy with a $1.2 million face value that Transamerica issued" in Ocorian Services Bermuda Limited, of Bermuda, as Trustee of Lexington Trust 100603 v. Transamerica Life Insurance Company at the U. S. District Court for the Northern District of Iowa.