Peter Ginsberg

Complaint for $1.585 million alleging a crypto-based investment fraud in Indigo Investment Group v. Tony DeRosa-Grund and DeRosa-Grund Family Trust at the U.S. District Court for the Southern District of Florida.

Complaint alleging fraud in American Home Energy Inc., HomeEnergy Inc., EnergyInvest LLC, all Delaware companies based in Sonoma, California, and Thomas Enzendorfer, of California v. AEC Yield Capital LLC, of New York; AEC 51 Yield LLC, of New York; Swiss ALP Asset Management GmbH, described as a Liechtenstein company based in Switzerland, and Solid Income Limited, described as a Cayman Islands company based in Switzerland, at the U. S. District Court for the Eastern District of New York.