United States District Court for the Northern District of California

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BMA LLC v. BitMEX et al: Complaint

May 16, 2020
Complaint alleging fraud, racketeering, and money laundering involving the "cryptocurrency derivatives exchange platform BitMEX" in BMA LLC, of Puerto Rico v. HDR Global Trading Limited, a.k.a. BitMEX, of the Seychelles; ABS Global Trading Limited, described as being based in San Francisco, California; Arthur Hayes, described as a citizen of the United States based in Hong Kong; Ben Delo, described as a citizen of the United Kingdom based in Hong Kong; and Samuel Reed, described as a citizen of the United States based in Hong Kong, at the U. S. District Court for the Northern District of California.

Bitcoin Manipulation Abatement LLC v. Ripple Labs Inc. et al: Complaint

May 1, 2020
Complaint alleging the sale of unregistered securities involving a cryptocurrency known as 'XRP' in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. Ripple Labs Inc., of Delaware; XRP II LLC, described as a New York-domiciled entity based in San Francisco, and Bradley Garlinghouse, described as Ripple's CEO, at the U. S. District Court for the Northern District of California.

Thomas Jenkins v. iQIYI Inc. et al: Class Action Complaint

April 27, 2020
Class Action Complaint alleging securities fraud in Thomas Jenkins v. iQIYI Inc., described as a Cayman Islands-domiciled, China-based company that "provides online entertainment services under the iQIYI brand in China" and whose securities are listed on NASDAQ; Yu Gong, Xiaodong Wang, Robin Yanhong Li, Qi Lu, Herman Yu, Xuyang Ren, Victor Zhixiang Liang, and Chuan Wang at the U. S. District Court for the Northern District of California.

Roger Ikeda v. Baidu Inc. et al: Class Action Complaint

April 21, 2020
Class Action Complaint alleging securities fraud in Roger A. Ikeda v. Baidu Inc., described as a China-based "technology company" that operates "the second largest search engine in the world" and whose shares are listed on NASDAQ; Yanhong Li, and Cheng-Chun Yu at the U. S. District Court for the Northern District of California.

Emal Haideri v. Jumei International Holding Ltd. et al: Class Action Complaint

April 21, 2020
Class Action Complaint alleging securities violations involving British Virgin Islands-domiciled Super ROI Global Holding Limited, which is owned by Cayman Islands-domiciled Super ROI Global Inc., in Emal Haideri v. Jumei International Holding Limited, described as a Cayman Islands-domiciled, China-based company that "retails beauty products, baby, children, and maternity products, light luxury products, and health supplements online" and whose shares are listed on the New York Stock Exchange; Leo Ou Chen, Zhenquan Ren, Sean Shao, Mang Su, and Adam J. Zhao at the U. S. District Court for the Northern District of California.

Peter Johnson v. Maker Ecosystem Growth Holdings Inc. et al: Class Action Complaint

April 14, 2020
Class Action Complaint alleging fraud regarding a "cryptocurrency platform" in Peter Johnson, of Denver, Colorado v. Maker Ecosystem Growth Holdings Inc., described as a Cayman Islands company based in California; Maker Ecosystem Growth Foundation, described as a Cayman Islands company based in California, and Dai Foundation, of Denmark, at the U. S. District Court for the Northern District of California.

TD Holdings, Inc. v. Sophie Harrison et al: Complaint

April 6, 2020
Complaint alleging securities fraud in TD Holdings, Inc., formerly known as China Bat Group Inc., a Delaware company based in China v. Sophie Harrison, a.k.a. Xianqin Wang Harrison, a.k.a. Sophia Wang, a.k.a. Xianqin Wang, a.k.a. Xueqing Wang, and Harrison Fund LLC at the U. S. District Court for the Northern District of California.

Kingstown Partners Master Ltd. et al v. DXC Technology Company et al: Complaint

March 31, 2020
Complaint alleging securities fraud in Kingstown Partners Master Ltd., of the Cayman Islands; Kingstown Partners II LP, Ktown LP, and Kingfishers LP, all of Delaware v. DXC Technology Company, Hewlett Packard Enterprise Company, Rishi Varna, Timothy C. Stonesifer, Jeremy K. Cox, Mukesh Aghi, Amy E. Alving, David Herzog, Sachin Lawande, J. Michael Lawrie, Julio A. Portalatin, Peter Rutland, Manoj P. Singh, Margaret C. Whitman, Robert F. Woods, and Paul N. Saleh at the U. S. District Court for the Northern District of California.

Steven Reynolds v. Binance Holdings Ltd.: Complaint

March 27, 2020
Complaint in Steven Cody Reynolds, a resident of Oregon described as "an experienced investor in cryptocurrencies" v. Binance Holdings Ltd., described as "a Cayman Islands limited company with headquarters in the Republic of Malta", at the U. S. District Court for the Northern District of California.

USA v. Danil Potekhin et al: Superseding Indictment

February 18, 2020
Superseding Indictment alleging computer hacking, fraud, identity theft, and money laundering involving "a sophisticated phishing campaign targeting users of Poloniex, Binance, and Gemini's digital currency exchanges" in USA v. Danil Potekhin and Dmitrii Karasavidi, both residents of Russia, at the U. S. District Court for the Northern District of California.

Logtale Ltd. v. James Canton et al: Complaint

February 18, 2020
Complaint alleging fraud in Logtale Ltd., a British Virgin Islands company based in Hong Kong v. James Canton, Gayle Canton, and The Institute for Global Futures, described as being based in California, at the U. S. District Court for the Northern District of California.

Poland: J.A. Gonsalves & Son Construction, Inc. et al

February 13, 2020
Application for the appointment of a Commissioner to collect evidence from Bank of Marin and J.A. Gonsalves & Son Construction, Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud and forgery.

Motu Novu LLC v. Golden Gate Capital, LLC et al: Discovery Application

January 29, 2020
Application by Motu Novu LLC, of Delaware, to take discovery from Golden Gate Capital, LLC, Stephen Oetgen, Michael Dierks, Sue Breedlove, Mark Percival, and Alaina Percival for use in legal proceedings in England regarding "Motu Novu's ability to collect on a €3,226,900 judgment it holds against John Kenneth Percival", filed at the U. S. District Court for the Northern District of California.

Liudmyla Kozlovska v. ‘Stop Corruption’: Discovery Application

January 29, 2020
Ex Parte Application for Judicial Assistance on behalf of a Ukraine court to take discovery from Cloudflare, Inc. for use in legal proceedings in Ukraine "captioned Liudmyla Petrivna Kozlovska v. Public Organization 'Stop Corruption'", filed at the U. S. District Court for the Northern District of California.

Gary Wang v. EHang Holdings Ltd. et al: Complaint

January 24, 2020
Complaint alleging fraud and breach of contract in Gary Wang v. EHang Holdings Limited, of the Cayman Islands; Guangzhou EHang Intelligent Technology Co. Ltd., Huazhi Hu, Derrick Yifang Xiong, Shang-Wen Hsiao, and Richard Jian Liu, all of China, at the U. S. District Court for the Northern District of California.

XiO Fund LLP v. Silicon Valley Bank: Discovery Application (Cayman Islands)

January 14, 2020
Application by Gwynn Hopkins, of Perun Consultants Limited, in Hong Kong, and Gordon MacRae, of Kalo (Cayman) Limited, of the Cayman Islands, as Joint and Several Interim Receivers of XiO Fund LLP, of the Cayman Islands, to take discovery from Silicon Valley Bank for use in legal proceedings in the Cayman Islands, filed at the U. S. District Court for the Northern District of California. Editor's Note: This discovery application includes, as an exhibit, a copy of the underlying complaint alleging fraud involving hundreds of millions of dollars that was filed under seal at the Grand Court of the Cayman Islands on May 8th, 2019 and, eight months later, remains sealed as part of the Cayman Court's secretly-imposed mass-sealing policy - implemented by Chief Justice Anthony Smellie - that conceals from public view even the existence of many cases involving allegations of impropriety and insolvency against the jurisdiction's hedge funds.

Shigekazu Torikai v. Google LLC: Discovery Application

January 7, 2020
Application by Shigekazu Torikai, a lawyer in Japan, to take discovery from Google LLC for use in contemplated legal proceedings in Japan "for trespass, privacy invasion, unlawful business interference under Japanese civil law, related torts, and to prevent harm to Mr. Torikai, his staff or clients", filed at the U. S. District Court for the Northern District of California.

Apple, Inc. v. Allan & Associates Ltd. et al: Notice of Removal

December 23, 2019
Notice of Removal. including a copy of the complaint alleging the defendants were contracted "to watch the destruction of electronics" but failed to do so resulting in theft, in Apple, Inc. v. Allan & Associates Limited, A2 Global Risk Limited, and Bradley James Allan, all of Hong Kong, at the U. S. District Court for the Northern District of California.

Medical Corp. Seiryo v. Google, LLC: Discovery Application

December 23, 2019
Application by Medical Corp. Seiryo, d.b.a. Urayasu Dental Clinic to take discovery from Google, LLC for use in legal proceedings in Japan regarding the posting of negative reviews that it considers "libelous and harassment", filed at the U. S. District Court for the Northern District of California.

USA v. Microsoft Corporation: Records Application

December 20, 2019
Ex Parte Application by the USA for an Order requiring Microsoft Corporation to provide records for a criminal investigation into "computer intrusions at several U.S. companies and the subsequent thefts and/or use of stolen customer credentials", filed at the U. S. District Court for the Northern District of California.

HRC-Hainan Holding Company, LLC et al v. Yihan Hu et al: Discovery Application

November 13, 2019
Application by HRC-Hainan Holding Company, LLC, of Delaware; D&W Holding Company, LLC, of Delaware, and Hainan HRC Hospital Management and Consulting Co., Ltd., of China, to take discovery from Yihan Hu, a citizen of China residing in California; her parents, Dr. Xiaohong Han and Dr. Bo 'Paul' Hu; Hu-HanOne LLC, Hu-HanTwo LLC, and Hu-HanThree LLC, all of California, and Wells Fargo Bank for use in arbitration and legal proceedings in China involving Ciming Bo'ao International Hospital Co. Ltd., filed at the U. S. District Court for the Northern District of California.

Bitcoin Manipulation Abatement LLC v. FTX Trading Ltd. et al: First Amended Complaint

November 8, 2019
First Amended Complaint alleging cryptocurrency market manipulation, RICO, and fraud in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, of Delaware; Alameda Research Ltd., of the British Virgin Islands; Samuel Bankman-Fried, of California; Gary Wang, of California; Andy Croghan, of California; Constance Wang, described as a citizen and resident of Hong Kong; Darren Wong, of California, and Caroline Ellison, of California, at the U. S. District Court for the Northern District of California.

Bitcoin Manipulation Abatement LLC v. FTX Trading Ltd. et al: Complaint

November 2, 2019
Complaint alleging cryptocurrency market manipulation, RICO, and fraud in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, of Delaware; Alameda Research Ltd., of the British Virgin Islands; Samuel Bankman-Fried, of California; Gary Wang, of California; Andy Croghan, of California; Constance Wang, described as a citizen and resident of Hong Kong; Darren Wong, of California, and Caroline Ellison, of California, at the U. S. District Court for the Northern District of California.

Bayerische Motoren Werke AG et al v. Broadcom Corp. et al: Discovery Application

November 1, 2019
Ex Parte Application by Bayerische Motoren Werke AG and BMW Bank GmbH to take discovery from Broadcom Corp., Broadcom Inc., Broadcom Technologies Inc., Avago Technologies Ltd., and Avago Tech for use in legal proceedings in Germany, filed at the U. S. District Court for the Northern District of California.

USA v. Danil Potekhin et al: Criminal Indictment

October 29, 2019
Indictment alleging computer hacking, fraud, identity theft, and money laundering in USA v. Danil Potekhin and Dmitrii Karasavidi, both residents of Russia, at the U. S. District Court for the Northern District of California.

Link Life Co., Ltd. v. Google LLC: Discovery Application

October 29, 2019
Application by Link Life Co., Ltd., d.b.a. Broad WiMAX, a telecommunications company domiciled in Japan, to take discovery from Google LLC for use in legal proceedings in Japan, filed at the U. S. District Court for the Northern District of California.

Ambercroft Trading Ltd. et al v. Mikhail Kokorich et al: Notice of Removal

October 21, 2019
Defendants' Notice of Removal, including a copy of the complaint alleging fraud, in Ambercroft Trading Limited, of the British Virgin Islands, and Dmitri Kushaev, a citizen of Russia residing in Switzerland who is the "beneficial owner and manager of Ambercroft" v. Mikhail Kokorich, his wife, Liudmila Kokorich; and Chris Biddy, all described as residents of California; Astro Digital US Inc., formerly Aquila Space Inc., of Delaware, and Astro Digital Inc. at the U. S. District Court for the Northern District of California.

USA v. Oleg Tinkov: Criminal Indictment

September 26, 2019
Criminal Indictment alleging tax fraud involving a Russian "branchless online bank" whose shares are listed on the London Stock Exchange and three companies domiciled in the British Virgin Islands in USA v. Oleg Tinkov, a.k.a. Oleg Tinkoff, described as the bank's beneficial owner and someone who "expatriated from the United States by renouncing his U.S. citizenship", at the U. S. District Court for the Northern District of California. Editor's Note: The indictment was filed with the Court on September 26, 2019 under seal and unsealed on February 27th, 2020 after Tinkov was arrested and taken into custody in London.

Marc Chan et al v. ArcSoft Inc. et al: Complaint

September 18, 2019
Complaint alleging securities fraud in Marc Chan, a citizen of Canada residing in Hong Kong; Lei Li, Strong Wealth Limited, of the British Virgin Islands, and Pacific Smile Limited, of the British Virgin Islands v. ArcSoft Inc., of California, whose shares are traded on the Shanghai Stock Exchange; Michael Deng, Daniel MacKeigan, Timothy Lin, Huatai United Securities Company Limited, of China; Beijing Huatai New Industry Growth Investment Fund, of China; Shenzhen Huatai Ruilin Equity Investment Fund Partnership, of China, and Wavelet Capital Management Ltd., of Hong Kong, at the U. S. District Court for the Northern District of California.

Illumina Cambridge Ltd. v. Complete Genomics, Inc. et al: Discovery Application

September 6, 2019
Ex Parte Application by Illumina Cambridge Ltd., "a United Kingdom subsidiary of Illumina Inc., which is a California based, NASDAQ listed company", to take discovery from Complete Genomics, Inc., BGI Americas Corp., and MGI Americas Inc. . which are "owned by or affiliated with the BGI Group, a competitor of Illumina Cambridge based in the People's Republic of China", for use in patent infringement proceedings in Denmark, Germany, Switzerland, and Turkey, filed at the U. S. District Court for the Northern District of California.

Gor Gevorkyan v. Bitmain Technologies Ltd.: First Amended Complaint

August 30, 2019
First Amended Class Action Complaint alleging conversion and unjust enrichment regarding cryptocurrency mining in Gor Gevorkyan, of Los Angeles County, California v. Bitmain Technologies Ltd., of Beijing, China, at the U. S. District Court for the Northern District of California.

M. Goldschmidt Holding A/S et al v. Mads Buhl: Discovery Application

August 20, 2019
Ex Parte Application by the USA, on behalf of Copenhagen City Court, in Denmark, to take discovery from Google LLC for use in legal proceedings in M. Goldschmidt Holding A/S et al v. Mads Buhl in Denmark, filed at the U. S. District Court for the Northern District of California.

Mayhem Crude Inc. v. Borrelli Walsh Pte Ltd. et al: Complaint

August 9, 2019
Complaint in Admiralty in Mayhem Crude Inc., of the Marshall Islands v. Borrelli Walsh Pte Ltd., of Singapore; Cosimo Borrelli, described as a citizen of Australia and resident of Hong Kong; Jason Kardachi, described as a citizen of Australia and resident of Singapore, and Standard Chartered Bank, of England, at the U. S. District Court for the Northern District of California.

Hideto Tomabechi v. Google LLC: Discovery Application

August 6, 2019
Ex Parte Application by Hideto Tomabechi, of Japan, to take discovery from Google LLC for use in legal proceedings in Japan against person(s) unknown for defamation, filed at the U. S. District Court for the Northern District of California.

Reiko Aso v. Charles Schwab & Co.: Discovery Application

August 5, 2019
Ex Parte Application by Reiko Aso to take discovery from Charles Schwab & Co., of San Francisco, for use in divorce proceedings in Japan involving Takeo Aso, filed at the U. S. District Court for the Northern District of California.

USA v. Alexander Vinnik et al: Complaint

July 25, 2019
Complaint alleging violation of the Bank Secrecy Act regarding an alleged cryptocurrency-based money laundering scheme in USA v. BTC-e, a.k.a. Canton Business Corp., domiciled in "either Cyprus and/or the Seychelles Islands" and operating "in Bulgaria, the Seychelles Islands and other jurisdictions", and Alexander Vinnik, "a Russian national who is currently incarcerated in Greece", at the U. S. District Court for the Northern District of California.

RAKIA v. Apple Inc.: Discovery Application (England)

July 25, 2019
Application by Ras Al Khaimah Investment Authority, of the United Arab Emirates, to take discovery from Apple Inc. for use in legal proceedings in England involving Farhad Azima, filed at the U. S. District Court for the Northern District of California.

USA v. Roger Nils-Jonas Karlsson et al: Criminal Indictment

July 25, 2019
Criminal Indictment alleging securities fraud and money laundering involving Bitcoin in USA v. Roger Nils-Jonas Karlsson, a citizen of Sweden, and Eastern Metal Securities at the U. S. District Court for the Northern District of California.

SEC v. Facebook Inc.: Complaint & Judgment

July 24, 2019
Complaint and Consent to Judgment regarding Cambridge Analytica, of the United Kingdom, in U. S. Securities and Exchange Commission v. Facebook Inc. at the U. S. District Court for the Northern District of California.

Steven Sugarman et al v. Muddy Waters Capital LLC et al: Complaint

July 24, 2019
Complaint alleging racketeering, unfair competition, and defamation in Steven Sugarman, a former Chairman, President and CEO of Banc of Calfornia, of California; COR Capital LLC, of Delaware, and COR Advisors LLC, of Delaware v. Muddy Waters Capital LLC, Jason Galanis, Castalian Partners LLC, Carson Block, James Gibson, David Q. Matthews, Gary Robert Matthews, Kalyn Matthews Denno, Adam J. Denno, Keith Allen Dilling, Rosemary Norris Hall, Ryan Kealy, Nikolai Bjorkedal, Castalian Partners Value Fund LP, QKM LLC, Muddy Waters Research LLC, MLAF LP, and MWCP LLC at the U. S. District Court for the Northern District of California.

Peru: Alejandro Toledo Manrique

July 17, 2019
Complaint to extradite Alejandro Toledo Manrique, a former president of Peru, from the USA to Peru to face allegations of soliciting and receiving a $20 million bribe from Constructora Norberto Odebrecht SA regarding the Peru-Brazil Southern lnteroceanic Highway Project and laundering it "through various companies and offshore accounts", including those in Costa Rica, England, Israel, and Switzerland, filed at the U. S. District Court for the Northern District of California.

Chuah Bee Nah v. Google LLC: Discovery Application

July 12, 2019
Application by Chuah Bee Nah, of Malaysia, to take discovery from Google LLC for use in legal proceedings in Malaysia involving Cathay Pacific Airways Limited, of Hong Kong, filed at the U. S. District Court for the Northern District of California.

ZyXEL Communications UK Ltd. et al v. Broadcom Corp.: Discovery Application

July 5, 2019
Application by ZyXEL Communications UK Limited, of the United Kingdom, and ZyXEL Communications A/S, of Denmark, to take discovery from Broadcom Corp. for use in legal proceedings in England and Wales brought by TQ Delta LLC, filed at the U. S. District Court for the Northern District of California.

Ildar Uzbekov v. Cloudflare Inc.: Discovery Application

June 14, 2019
Ex Parte Application by Ildar Uzbekov, a citizen of Russia residing in England, to take evidence from Cloudflare Inc. for use in legal proceedings in England against the unknown author(s) of allegedly defamatory articles on a website at Rusletter.com, filed at the U. S. District Court for the Northern District of California.

Broadcom Corp. et al v. Nvidia Corp.: Discovery Application

May 15, 2019
Ex Parte Application by Broadcom Corporation, domiciled in Delaware, based in California, and Avago Technologies International Sales Pte. Limited, of Singapore, to take discovery from Nvidia Corporation for use in legal proceedings in Germany against Nintendo of Europe GmbH, of Germany, filed at the U. S. District Court for the Northern District of California.

Canada: Don Kollmar

May 6, 2019
Complaint to extradite Don Kollmar from the USA to Canada to face allegations of sexual assault, filed at the U. S. District Court for the Northern District of California.