Shartsis Friese

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LTC (BVI) Ltd. v. BraunHagey & Borden LLP: Complaint (‘$2.8M Spoofing Loss’)

Complaint alleging a law firm's negligence caused a client to transfer $2.8 million to an "imposter" who had "spoofed" an email address in LTC (BVI) Ltd., of the British Virgin Islands, described as "an investor and investment manager" v. BraunHagey & Borden LLP, a law firm in California, at the Superior Court of the State of California, County of San Francisco.

Alger SICAV et al v. WageWorks Inc. et al: Complaint

Complaint alleging "accounting fraud" in Alger SICAV, Alger Small Cap Growth Institutional Fund, Alger Small Cap Growth Fund, Alger Small Cap Focus Fund, Alger Small Cap Focus Fund, Alger small Cap Growth Portfolio, Alger Weatherbie Specialized Growth Portfolio, Alger Weatherbie Specialized Growth Fund, Alger Dynamic Opportunities Fund, and Alger Dynamic Opportunities Fund, all of Luxembourg v. WageWorks Inc., Joseph L. Jackson, and Colm M. Callan at the U. S. District Court for the Northern District of California.