Tatiana Baranova

Complaint for $237,248 alleging negligence and aiding and abetting fraudulent conveyances in Baoping Liu, Changyue Liu, Daqin Weng, Feng Guo, Li Zhang, Ling Li, Liyan Feng, Min Cui, Qingyun Yu, Shaoping Huang, Shaoqing Zeng, Tingting Sun, Tonghui Luan, Xiao Sun, Yawen Li, Yi Zhao, and Zheng Yu, described as "immigrant investors seeking green cards through the federal EB-5 Program" v. Trident Trust Company (BVI) Ltd. at the Supreme Court of the State of New York, County of New York, USA.

Complaint in Olga Bozhenova, described as a resident of Montenegro v. EB5 Financing Management Company LLC and Riviera Point Holdings Ltd. at the U.S. District Court for the Southern District of Florida.

Complaint in Todd Smith and Lisa Smith, individually and derivatively on behalf of Grok Algo LP, of Delaware, and Grok Global Ltd., d.b.a. Grok Global LP, of the British Virgin Islands v. Grok Management LLC, of Delaware, and Des Woodruff, as Defendants, and Grok Algo LP, of Delaware, and Grok Global LP, of the British Virgin Islands, as Nominal Defendants, at the U.S. District Court for the Middle District of Florida.