California Superior Court (San Diego County)

Etting Street Remembered LLC v. Karim Prince Tshibangu et al: Complaint (‘Film Financing’)

September 5, 2023

Complaint to avoid transfers in Etting Street Remembered LLC, of Texas, USA v. Karim Prince Tshibangu, described as "an individual of unknown citizenship"; Golden Crab Film Production Limited, and Karim P Production Limited, both described as being domiciled in the United Kingdom, at the Superior Court of California, County of San Diego.

Mineefficiency LLC v. EZ Blockchain LLC: Complaint (‘Crypto Mining Fraud’)

August 15, 2022

Complaint alleging fraud regarding the purchase of "data centers" for crypto mining activity in Mineefficiency LLC, described as "a cryptocurrency mining company" v. EZ Blockchain LLC at the Superior Court for the State of California, County of San Diego.

Sorrento Therapeutics Inc. et al v. Hui Li et al: Second Amended Complaint

July 14, 2022

Second Amended Complaint in Sorrento Therapeutics Inc., of Delaware, and Levena Suzhou Biopharma Co. Ltd., of China v. Hui Li and Adcentrx Therapeutics Inc., both of California, at the Superior Court of the State of California, County of San Diego.

Sorrento Therapeutics Inc. et al v. Hui Li et al: First Amended Complaint

November 23, 2021

First Amended Complaint in Sorrento Therapeutics Inc., of Delaware, and Levena Suzhou Biopharma Co. Ltd., of China v. Hui Li and Adcentrx Therapeutics Inc., both of California, at the Superior Court of the State of California, County of San Diego.

Sorrento Therapeutics Inc. et al v. Hui Li et al: Complaint

June 21, 2021

Complaint in Sorrento Therapeutics Inc., of Delaware, and Levena Suzhou Biopharma Co. Ltd., of China v. Hui Li and Adcentrx Therapeutics Inc., both of California, at the Superior Court of the State of California, County of San Diego.

Crypto Asset Fund LLC v. Jake Dressler: Complaint

May 27, 2021

Complaint alleging fraud by a cryptocurrency trader in Crypto Asset Fund LLC, a Delaware company based in California, by and through its Managing Member, Digital Capital Management LLC v. Jake M. Dressler at the Superior Court of the State of California, County of San Diego.