Philip Trainer, Jr.

Complaint alleging "breach of a Loan Settlement Agreement" regarding "transactions secured by real estate properties in the Caribbean" in Global Capital Partners LLC and Access Management S.A.S. Inc., both of the Cayman Islands v. Green Sapphire Holdings Inc., of Delaware, USA, at the Chancery Court of the State of Delaware, USA.

Complaint "to make certain of its books and records available for inspection by Plaintiffs" for an investigation into suspected "mismanagement or wrongdoing" involving transactions with Switzerland-based Enigma Holding AG and "a Shanghai-based semiconductor company and its cryptocurrency subsidiary" in Howard E. Wolf, The Rogers Family 1995 Trust, The Geier Family Trust UTA Dated May 8, 2003, WhoKnew Ventures LLC, Paul Sebexen, and Blockbase Group DWC-LLC v. Layer1 Technologies Inc., described as "a Bitcoin mining, technology, and factory development company headquartered in San Francisco, California", at the Court of Chancery of the State of Delaware.

Complaint alleging fraud in The Bancorp Bank, of Delaware v. K2 Intelligence LLC, of Delaware, at the Superior Court of the State of Delaware, New Castle County.