Susman Godfrey

Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)

May 9, 2024

Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.

Saba Capital Master Fund Ltd. et al v. ASA Gold and Precious Metals Ltd. et al: Complaint (‘Poison Pill’)

January 31, 2024

Complaint in Saba Capital Master Fund Ltd., of the Cayman Islands, and Saba Capital Management, L.P., of Delaware, USA v. ASA Gold and Precious Metals Ltd., of Bermuda; Mary Joan Hoene, Bruce Hansen, William Donovan, Axel Merk, and Anthony Artabane at the U.S. District Court for the Southern District of New York.

Eduardo Cohen Watkins v. Stephen Lamb et al: Discovery Application (Switzerland)

January 12, 2024

Application by Eduardo Cohen Watkins to take discovery from Stephen Lamb, described as "a former employee of Lily Safra and ... currently employed by Mrs. Safra's estate", and Ellesse LLC for use in legal proceedings in Switzerland regarding the estate of Lily Safra, filed at the U.S. District Court for the Southern District of New York.

Eduardo Cohen Watkins v. Richard Rothberg et al: Discovery Application (Switzerland)

January 12, 2024

Application b y Eduardo Cohen Watkins, described as "the son of Lily Safra and ... a collector and dealer of antiques", to take discovery from Richard Rothberg and Stephen Gardner for use in "two lawsuits pending in Switzerland related to the estate of Lily Safra", described as "a philanthropist and art collector" who died in 2022, filed at the U.S. District Court for the Southern District of New York.

Measure 8 Ventures LP et al v. Nitin Khanna et al: Complaint (‘Securities Fraud’)

March 24, 2023

Complaint alleging securities fraud in Measure 8 Ventures LP, Gron Ventures Fund I LP, Zola Global Investors Ltd., of the British Virgin Islands; Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, David Thompson, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman, of Canada, at the Supreme Court of the State of New York, County of New York.

Meta Platforms Inc. v. Voyager Labs Ltd.: Complaint (‘Data Scraping’)

January 12, 2023

Complaint alleging the defendant "developed, distributed, and used surveillance software that relied on fake accounts and unauthorized automated means to collect - or “scrape” - data from Facebook and Instagram, and other websites such as Twitter, YouTube, LinkedIn, and Telegram" in Meta Platforms Inc. v. Voyager Labs Ltd., of England, at the U.S. District Court for the Northern District of California.

Saba Capital CEF Opportunities 1 Ltd. et al v. Nuveen Floating Rate Income Fund et al: Complaint

January 14, 2021

Complaint in Saba Capital CEF Opportunities 1 Ltd., of the Cayman Islands, and Saba Capital Management LP, of Delaware v. Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Short Duration Credit Opportunities Fund, Nuveen Global High Income Fund, Nuveen Senior Income Fund, Terence J. Toth, Jack B. Evans, William C. Hunter, Albin F. Moschner, John K. Nelson, Judith M. Stockdale, Carole E. Stone, Margaret L. Wolff, Robert L. Young, and Matthew Thornton III at the U. S. District Court for the Southern District of New York.

Louis Bacon v. Cathy Archer: Discovery Application (Bahamas)

November 20, 2017

Application by Louis Bacon to take discovery from Cathy Archer for use in "two defamation lawsuits pending in the Bahamas against a Bahamian publisher named Wendall Jones and the media outlets that he owns and operates", filed at the U. S. District Court for the District of Colorado.