United States District Court for the District of Colorado

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Meg Skelton et al v. John Does: Amended Complaint (‘Crypto Investment Swindle’)

January 9, 2024
Amended Complaint alleging "the unregistered sale of investment advisory services and/or commodities as a cryptocurrency swindle that is becoming all too familiar in the United States" allegedly involving "Golden Capitals Ltd. d/b/a Golden Cap Ltd.", described as a British firm based in Iceland, in Meg Skelton, Will Skelton, Chris Parrado, Erik Henyon, Francine Loomiller, Megan Maynard, Helen Korb, Travis Manntz, Richard Corcoran, Donald Kurkowski, Colby Dolezal, Brett East, Mark Miyasaki, and William Fox v. Robert Monty, a.k.a. Mikel Huba, as alias for John Doe 1; Matthew Christopher, as alias for John Doe 2, and Sebastian Vettel, as alias for John Doe 3, at the U.S. District Court for the District of Colorado.

USA v. 12,324.84 USDT et al: Forfeiture Complaint (‘Crypto Fraud’)

September 29, 2023
Forfeiture Complaint regarding the alleged proceeds of "a cryptocurrency fraud scheme operating out of Southeast Asia and China" in USA v. Crypto seized from accounts at Binance crypto exchange in the names of Duean Phikunkaew, a citizen of Thailand; Varat Vitthayanuwat, a citizen of Thailand; Jiang Changsen, a citizen of China, and Wang Xuewen, a citizen of China, at the U.S. District Court for the District of Colorado.

Meg Skelton et al v. Golden Cap Ltd. et al: Complaint (‘$364K Crypto Investment Fraud’)

September 1, 2023
Complaint alleging "the unregistered sale of investment advisory services as a cryptocurrency swindle that is becoming all too familiar in the United States" in Meg Skelton, Will Skelton, Chris Parrado, Erik Henyon, Francine Loomiller, Megan Maynard, Helen Korb, Travis Manntz, Richard Corcoran, Donald Kurkowski, Colby Dolezal, Brett East, Mark Miyasaki, and William Fox v. Golden Cap Ltd., d.b.a. Golden Capitals Ltd., described as an English company based in Iceland; Gregor Grant, described as a resident of the United Kingdom, and John Does at the U.S. District Court for the District of Colorado.

Robert Meany et al v. Atomic Wallet et al: First Amended Class Action Complaint (‘$100M Crypto Fraud’)

August 16, 2023
First Amended Class Action Complaint alleging that "As a result of Defendants' negligent, fraudulent, and unlawful conduct, countless Atomic Wallet user wallets around the world were hacked by North Korean hackers, resulting in the loss of over $100,000,000.00 USD worth of cryptocurrency related assets on or about June 3, 2023" in Robert Meany, Graham Dickinson, John Briscoe, Todd Gammon, Michael Fisk, Paul Unruh, Jovan Silva Delgado, Gregory Loberg, Vincent D'Amelio, Carter Ruess, Daniel Werter, Jeffrey Rogers, Erik Nelson, Landon Grubb, Sam Breazeale, Brenda Abbley, Dereck Ernest, Eric Jensen, Douglas Edwards, Dustin Falk, and Daniel Hayes v. Atomic Protocol Systems OÜ, d.b.a. Atomic Wallet, of Estonia; Evercode Infinite, d.b.a. Evercode Lab, of Dubai, United Arab Emirates; Konstantin Gladyshev, a.k.a. Konstantin Gladych; Ilia Brusov, a.k.a. Ilya Berezovsky, a.k.a. Ilya Bere, and Pavel Sokolov, a.k.a. Paul Sokolov, described as citizens and residents of Russia, at the U.S. District Court for the District of Colorado.

William Laggner v. Ricardo Salinas Pliego: Discovery Application (Cayman Islands)

August 9, 2023
Application by William Laggner to take discovery from Ricardo Salinas Pliego, described as "the third wealthiest individual in Mexico" who is "the founder and chairman of Grupo Salinas, a corporate conglomerate", for use in legal proceedings in the Cayman Islands involving a petition to wind-up crypto and blockchain firm Uphold Ltd. amid allegations that "Board members Adrian Steckel, James Chen, and former Uphold CEOs J.P. Thieriot, Anthony Watson, and Tim Parsa, in concert with Salinas, engaged in a series of unlawful and self-enriching transactions to the detriment of the Company and other shareholders", filed at the U.S. District Court for the District of Colorado.

Robert Meany et al v. Atomic Wallet et al: Class Action Complaint (‘$100M Crypto Theft’)

June 21, 2023
Class Action Complaint alleging "negligent and unlawful conduct in connection with its cryptocurrency exchange platform, Atomic Wallet ... resulting in the loss of over $100,000,000.00 (100 million) USD worth of cryptocurrency related assets" in Robert Meany and Graham Dickinson v. Atomic Wallet, described as a crypto platform headquartered in Estonia, and Konstantin Gladych, described as a citizen of Estonia, at the U.S. District Court for the District of Colorado.

Nilex USA Inc.: Chapter 15 Petition (Canada)

December 2, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Robert Kofman, of KSV Restructuring Inc., as the Foreign Representative of Nilex USA Inc., filed at the U.S. Bankruptcy Court for the District of Colorado.

Allegheny County Employees’ Retirement System v. Palantir Technologies Inc. et al: Class Action Complaint

October 25, 2022
Class Action Complaint alleging securities fraud in Allegheny County Employees' Retirement System v. Palantir Technologies Inc., which "builds and deploys software platforms to assist the U.S. intelligence community in counterterrorism investigations and operations"; Alexander C. Karp, David Glazer, and Shyam Sankar at the U.S. District Court for the District of Colorado.

Britannic Assets Ltd. v. Palantir Technologies Inc.: Discovery Application (Liechtenstein)

October 4, 2022
Application by Britannic Assets Ltd., of the British Virgin Islands, to take discovery from Palantir Technologies Inc. for legal proceedings in Liechtenstein styled as 'Britannic Assets Ltd, et ano. v. Accuro Fund Solutions AG, Liechtensteinische Landesbank AG and Jan Hartmann", filed at the U.S. District Court for the District of Colorado.

Mediatrix Capital et al v. K8EDW Ltd. et al: Complaint (‘Fraudulent Transfers’)

October 4, 2022
Complaint alleging fraudulent transfers and unjust enrichment in Mark B. Conlan, as the "Court-appointed substitute receiver" for Mexiatrix Capital Inc., Mediatrix Capital Fund Ltd. and others v. K8EDW Limited, whose location is given as the Cayman Islands even though it does not appear to be domiciled there, and Tyler Wood, of Naples, Florida, USA, at the U.S. District Court for the District of Colorado.

Minchie Cupat v. Palantir Technologies Inc. et al: Class Action Complaint

September 15, 2022
Class Action Complaint alleging securities fraud in Minchie Galot Cupat v. Palantir Technologies Inc., described as a Delaware-domiciled, Colorado-based company that "builds and deploys software platforms to assist the U.S. intelligence community in counterterrorism investigations and operations"; Alexander C. Karp, David Glazer, and Shyam Sankar at the U.S. District Court for the District of Colorado.

USA v. Western Union: ‘John Doe’ Summons Petition

May 4, 2021
Ex Parte Petition for Leave to Serve 'John Doe' Summons as part of an IRS investigation into U.S. taxpayers who are suspected of tax evasion using the services of Panama Offshore Legal Services, described as "a Panamanian firm that assists clients in concealing their beneficial ownership of assets", in USA v. Western Union Financial Services Inc. at the U. S. District Court for the District of Colorado.

USA v. Colorado Property et al: Forfeiture Complaint

March 18, 2021
Forfeiture Complaint in USA v. Property in Colorado and $77 million held in the name of Edge Capital Investments Ltd., of Nevis, at Mirabaud Bank, in Switzerland, that are "directly traceable" to a "debt buyback fraud scheme" involving, inter alia, Robert Brockman, Robert Smith, Evatt Tamine, and companies and accounts in Bermuda, British Virgin Islands, Nevis, and Switzerland at the U. S. District Court for the District of Colorado.

Ecoprivate Business Ltd. et al v. KSL Capital Partners: Discovery Application (Switzerland)

March 18, 2021
Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from KSL Capital Partners for use in "(1) a contemplated criminal proceeding in Switzerland, which Applicants anticipate will be brought against Mr. Sonashah Shivdasani; and (2) an arbitration proceeding commenced by Ecoprivate against Bluebay Resorts (BVI) Limited" alleging fraud and "criminal mismanagement" involving "a complex web of associated individuals and corporate entities in offshore jurisdictions such as Thailand and the British Virgin Islands", filed at the U. S. District Court for the District of Colorado.

Liberated Syndication Inc. v. Hongcheng Zhang et al: Complaint

November 25, 2020
Complaint "to protect itself and its stockholders from the effects of an intertwined, interwoven, concealed and hidden chain of fraud and other wrongdoing by certain of the defendants" in Liberated Syndication Inc., a Nevada Corporation, individually on its own behalf and derivatively on behalf of FAB Universal Corporation v. Hongcheng Zhang, Jing Zhang, Chong Zhang, Junhao International Investment Limited, of the British Virgin Islands; Bohaihong International Investment Limited, of the British Virgin Islands; Tengda International Investment Limited, of the British Virgin Islands; Beijing Jingjcai Wuxian Cultural Communications Co. Ltd., of Hong Kong; FAB Universal Corporation, of Colorado, and Issuer Direct Corporation, of North Carolina, at the U. S. District Court for the District of Colorado.

USA v. KuCoin: Forfeiture Complaint (Mark Shin)

November 17, 2020
Forfeiture Complaint regarding cryptocurrency held in wallets at KuCoin cryptocurrency exchange in Singapore that are associated with "an attack" on the Switzerland-domiciled, South Korea-based "Icon Foundation blockchain" allegedly by "Mark Minsuk Shin and potentially his father, Joongsoo (Jason) Shin" after which allegedly swindled cryptocurrency was traced to exchanges in the Cayman Islands, Hong Kong, Singapore, and the USA, filed at the U. S. District Court for the District of Colorado.

USA v. Edge Capital Investments Ltd.: Forfeiture Application

October 22, 2020
Application for a warrant to seize $77.8 million held at Mirabaud Bank, in Switzerland, that originated from Bermuda Commercial Bank and is the suspected proceeds of an alleged fraud and money laundering scheme involving "two U.S. billionaires, Robert Smith and Robert Brockman" in USA v. Edge Capital Investments Ltd., of Nevis, at the U. S. District Court for the District of Colorado.

Salt Mobile SA v. Liberty Global Inc. et al: Discovery Application

August 26, 2020
Application by Salt Mobile SA to take discovery from Liberty Global Inc., Liberty Media Corporation, John Malone, and Michael Fries "for use in contemplated civil proceedings in Switzerland" regarding an alleged "breach of an exclusivity agreement between Petitioner and Sunrise Communications AG related to a proposed joint venture to provide enhanced fiber broadband communications services in Switzerland at a time when millions are working from home and depend on reliable communications to preserve their livelihoods and promote a functioning economy", filed at the U. S. District Court for the District of Colorado.

iFinex Inc. v. Bank of Colorado: Discovery Application

April 13, 2020
Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Colorado.

USA v. Bahamas Assets: Forfeiture Complaint

November 22, 2019
Forfeiture Complaint in USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas; Unit # 704, Ocean Place Condominiums, Paradise Island, Bahamas, and All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 at the U. S. District Court for the District of Colorado.

SEC v. Mediatrix Capital Inc. et al: Complaint

September 12, 2019
Complaint alleging fraud in U. S. Securities and Exchange Commission v. Mediatrix Capital Inc., initially of Belize and then the Bahamas; Blue Isle Markets Inc., domiciled in Saint Vincent and the Grenadines, based in the Bahamas; Blue Isle Markets Ltd., of New Zealand; Michael Stephen Young, of Denver, Colorado; Michael Shawn Stewart, of Scottsdale, Arizona, and Bryant Edwin Sewall, of Dallas, Texas, and the Bahamas, as Defendants, and Mediatrix Capital Fund Ltd., of the Bahamas; Island Technologies LLC, of Puerto Rico; Victoria M. Stewart, Maria C. Young, Hanna Ohonkova Sewall, of Kiev, Ukraine; Michael C. Baker, of Denver, Colorado; Walter C. Young III, of Seattle, Washington; Arual LP, of Utah; West Beach LLC, of Puerto Rico; Salve Regina Trust, of the Cook Islands; TF Alliance LLC, of Colorado; Casa Conejo LLC, of Puerto Rico; Hase Haus LLC, of Colorado; DCC Islands Foundation, of the Bahamas; Keystone Business Trust, of Massachusetts; Weinzel LLC, of Nevada; The 1989 Foundation, of the Bahamas; Mediatrix Capital PR LLC, of Puerto Rico; Mediatrix Capital LLC, of Colorado, and Blue Isle Markets Inc., of the Cayman Islands, as Relief Defendants, at the U. S. District Court for the District of Colorado.

SEC v. Mediatrix Capital Inc. et al: Freezing Motion

September 12, 2019
Emergency Motion for an Ex Parte Asset Freeze and Temporary Restraining Order in U. S. Securities and Exchange Commission v. Mediatrix Capital Inc., initially of Belize and then the Bahamas; Blue Isle Markets Inc., domiciled in Saint Vincent and the Grenadines, based in the Bahamas; Blue Isle Markets Ltd., of New Zealand; Michael Stephen Young, of Denver, Colorado; Michael Shawn Stewart, of Scottsdale, Arizona, and Bryant Edwin Sewall, of Dallas, Texas, and the Bahamas, as Defendants, and Mediatrix Capital Fund Ltd., of the Bahamas; Island Technologies LLC, of Puerto Rico; Victoria M. Stewart, Maria C. Young, Hanna Ohonkova Sewall, of Kiev, Ukraine; Michael C. Baker, of Denver, Colorado; Walter C. Young III, of Seattle, Washington; Arual LP, of Utah; West Beach LLC, of Puerto Rico; Salve Regina Trust, of the Cook Islands; TF Alliance LLC, of Colorado; Casa Conejo LLC, of Puerto Rico; Hase Haus LLC, of Colorado; DCC Islands Foundation, of the Bahamas; Keystone Business Trust, of Massachusetts; Weinzel LLC, of Nevada; The 1989 Foundation, of the Bahamas; Mediatrix Capital PR LLC, of Puerto Rico; Mediatrix Capital LLC, of Colorado, and Blue Isle Markets Inc., of the Cayman Islands, as Relief Defendants, at the U. S. District Court for the District of Colorado.

Andrew Yeo et al v. Alpine Bank: Discovery Application (Australia)

March 20, 2019
Application by Andrew Reginald Yeo and Gess Michael Rambaldi to take discovery from Alpine Bank for use in legal proceedings in Australia regarding Paul Rennie and involving companies in the British Virgin Islands, Guernsey, and Hong Kong,, filed at the U. S. District Court for the District of Colorado.

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.

Broadsheet LLC v. Estate of Jerry James et al: Transcript of Motion to Compel Hearing

June 9, 2017
Transcript of Hearing on Motion to Compel in Broadsheet LLC v. The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC and Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. at the U. S. District Court for the District of Colorado.

Czech Republic: Libor Mikulik

May 30, 2014
Complaint for the extradition of Libor Mikulik from the USA to the Czech Republic to face charges of fraud and embezzlement.

USA v. Noys Management Corp. et al: Forfeiture Complaint

January 29, 2014
Forfeiture Complaint in USA v. Accounts at Capital Bank, Panama in the names of Noys Management Corp., Barrington Road Advisors, Inc., Hijinks Productions Inc., United National S.A., and Panama Capital Partners S.A. at the U. S. District Court for the District of Colorado.

Yidam, Ltd. v. Anil Diwan et al: Complaint

July 5, 2013
Complaint alleging securities fraud in Yidam, Ltd. v. Anil Diwan, Eugene Seymour, and Nanoviricides, Inc. at the U. S. District Court for the District of Colorado.

Ecuador v. Stratus Consulting, Inc.: Discovery Application

April 25, 2013
Application by the Republic of Ecuador to Issue Subpoenas on Stratus Consutling, Inc. and related individuals, Douglas Beltman, Ann S. Maest, David J. Chapman, Jennifer M.H. Peers, and David M. Mills, filed at the U. S. District Court for the District of Colorado.

USA v. Wilma Hau et al: Forfeiture Complaint

February 19, 2013
Application to seize funds at JPMorgan Chase Bank held in the names of Wilma Hau and Freddy Hau Chi, filed at the U. S. District Court for the District of Colorado.

John Niemi, et al v. Michael Frank Burgess, et al: Complaint

April 4, 2012
Complaint in John Niemi, Robert Naegele, III, and Jesper Parnevik v. Michael Frank Burgess, Erwin Lasshofer, Innovatis GmbH, Innovatis Immobilien GmbH, Innovatis Asset Management SA, Lexington Capital & Property Investments, LLC, and Barry Funt at the U. S. District Court for the District of Colorado.

Jeffrey Bellman et al v. i3 Carbon, LLC et al: Class Action Complaint

March 14, 2012
Class Action Complaint alleging securities fraud in Jeffrey Bellman and Thomas R. Samuelson v. i3 Carbon, LLC, Patric Galvin, Robert Hanfling, Faisal Syed, Jack Bonaquisto, Conrad Shillingburg, Christopher Galvin, and Rebecca Galvin at the U. S. District Court for the District of Colorado.

Timothy L. Blixseth v. Cushman & Wakefield of Colorado, Inc. et al: Complaint

February 14, 2012
Complaint in Timothy L. Blixseth v. Cushman & Wakefield of Colorado, Inc., Dean Pauww, Cushman & Wakefield, Inc., Credit Suisse AG, Credit Suisse Securities (USA), LLC, Credit Suisse Group AG, Credit Suisse (USA) Inc., Credit Suisse Holdings (USA), Inc., and Credit Suisse, Cayman Islands Branch at the U. S. District Court for the District of Colorado.

Touchstone Group, LLC v. Daniel J. Rink et al: Class Action Complaint

November 15, 2011
Class Action Complaint in Touchstone Group, LLC v. Daniel J. Rink, Tatum LLC, SFN Group Inc., Christopher Flannery, Astor, Weiss, Kaplan & Mandel LLP, Estill & Long, LLC, Steven Granoff, CPA, Krassenstein, Granoff & Unger, LLC, Carbon Diversion, Inc., and Tracs Growth Investment at the U. S. District Court for the District of Colorado.

Broadsheet LLC v. Estate of Edgar Jerome James et al: Discovery Application (Ireland)

September 15, 2011
Application by Broadsheet LLC, of the Isle of Man, to take discovery from The Estate of Edgar Jerome James, a.k.a. Jerry James; Steeplechase Advisors LLC, a.k.a. Steeplechase Financial Services LLC, a.k.a. Steeplechase Capital LLC; Broadsheet LLC, Sovereign Corporate & Fiscal Services (Colorado) LLC, and Douglas M. Tisdale, Sr. for use in arbitration proceedings in Ireland "against the Government of Pakistan", filed at the U. S. District Court for the District of Colorado.

Derrick Quals et al v. Geoffrey Lunn et al: Complaint

June 3, 2011
Complaint filed by Derrick Quals, Hybrid Finance Limited, and F-Cubed.ca Investments Ltd. against Geoffrey Lunn, Michael Schmidt, Vincent Curry, and WGC Group, Inc. at the U. S. District Court for the District of Colorado.

SEC v. Larry Michael Parrish: Complaint

March 7, 2011
Complaint in U. S. Securities and Exchange Commission v. Larry Michael Parrish at the U. S. District Court for the District of Colorado.
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