Tarter Krinsky & Drogin

Chryskylodon LLC v. Markus Schneider et al: $475K Judgment (‘Crypto Fraud’)

September 27, 2023

Judgment for $475,282 regarding an alleged crypto mining-based investment fraud in Chryskylodon LLC, of Wyoming v. Markus Schneider, Arastra AG, of Switzerland; PetaWatt Holdings Inc., of Wyoming, USA, and Swiss Picturebank (Group) AG, of Switzerland, at the Supreme Court of the State of New York, County of New York.

Leonid Zavlunov et al v. Stanislav Shvartsman et al: Default Judgment (‘Fraudulent Bank Guarantee’)

April 10, 2023

Default Judgment in Leonid Zavlunov and Strategic Global Experts Inc. v. Stanislav Shvartsman, Willah Joseph Mudolo, and African Development Funding Group of England, at the Supreme Court of the State of New York, County of New York.

Leonid Zavlunov v. Stanislav Shvartsman et al: Complaint (‘Fraudulent Bank Guarantee’)

December 15, 2022

Complaint seeking damages of $4.1 million alleging fraud and forgery in Leonid Zavlunov, derivatively and on behalf of Strategic Global Experts Inc. v. Stanislav Shvartsman, William Joseph Mudolo, of London, England, and African Development Funding Group, as Defendants, and Strategic Global Experts Inc., as Nominal Defendant, at the Supreme Court of the State of New York, New York County.

Chryskylodon LLC v. Markus Schneider et al: Complaint (‘Crypto Fraud’)

June 28, 2022

Complaint alleging a crypto mining-based investment fraud in Chryskylodon LLC, of Wyoming v. Markus Schneider, Arastra AG, described as a Swiss company based in New York; PetaWatt Holdings Inc., described as a Wyoming company based in New York, and Swiss Picturebank (Group) AG, described as a Swiss company based in New York, at the Supreme Court of the State of New York, County of New York.

Art Capital Bermuda Ltd et al v. Butterfield Bank: $10.2M Judgment for Butterfield Bank

December 23, 2021

Judgment for $10.2 million in favor of Butterfield Bank in Art Capital Bermuda Ltd., of Bermuda; BlueFin Servicing Ltd., of Bermuda; Modern Art Services LLC, of Delaware, and Ian S. Peck, of New York v. The Bank of N.T. Butterfield & Son Limited, of Bermuda, at the Supreme Court of the State of New York, County of New York.