Florida Circuit Court (Miami-Dade County)

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JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. et al: Complaint (‘$17.2M Fraud’)

December 23, 2024
Complaint for Interpleader to "determine whether Grupo Alazan or Rojas Chirinos is entitled to certain funds that are presently being held and restrained in JPMorgan bank accounts that are owned or controlled by Rojas Chirinos" in JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. and Pedro Andres Rojas Chirinos, both of Venezuela, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Robert Hirsch v. 777 Partners LLC et al: Complaint (‘$92K Breach of Contract’)

October 23, 2024
Complaint alleging breach of contract and unjust enrichment in Robert Hirsch, who claims he was hired by the defendants "to provide business development and related services in the field of litigation funding" v. 777 Partners LLC, JusticeFunds LLC, and Signal Funding LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Daniel O’Malley et al v. Carlos Bellosta et al: Amended Complaint (‘Unjust Enrichment/$34M Property Sale’)

October 22, 2024
Complaint alleging breach of fiduciary duty, unjust enrichment, breach of contract involving "inexplicable charges and withholdings" regarding the sale of a commercial property for $34 million, including $298,880 in "legal fees to Shutts and Bowen LLP", in Daniel O'Malley and Susan O'Malley v. Carlos Jose Bellosta and Deel Realty LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Dennis Klemming v. OffshoreAlert: Dismissal Order

September 11, 2024
Dismissal of complaint alleging Violation of Florida’s Deceptive and Unfair Trade Practices Act in Dennis Klemming, a citizen of Sweden residing in Florida v. KYC News Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Boca Owner LLC v. 777 Partners LLC: Complaint (‘$727K Breach of Contract’)

August 29, 2024
Complaint for $727,733 alleged outstanding "for an event that was held at the Hotel in January, 2023, the cost of which was $1,472,660.97" in Boca Owner LLC, d.b.a. The Boca Raton-Boca Beach Club v. 777 Partners LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Steven Kowalski v. Wai Kit Lo: Amended Dismissal Order (‘$80M+ Crypto Theft’)

August 22, 2024
Amended Order dismissing complaint against Wai Kit Lo regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Wai Kit Lo, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Elena Bourlakova et al v. Steven Landau et al: Judicial Assistance (Switzerland)

August 16, 2024
Motion by Counter Defendants Loudmila Bourlakova, Elena Bourlakova, Veronica Bourlakova, and Gregory Gliner to take discovery from UBS AG in Switzerland in Elena Bourlakova and Veronica Bourlakova v. Steven Landau, Thomas Butler, Natalia Rousso, Nikolai Kazakov, Vera Kazakov, Semen Anufriev, Igor Krutoy, and Olga Kroutoia at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Steven Kowalski v. Binance Holdings Ltd.: Dismissal Order (‘$80M+ Crypto Theft’)

August 9, 2024
Order dismissing complaint against a crypto exchange regarding the "loss of roughly 1,400 bitcoins in August 2020" for lack of personal jurisdiction and failure to state a claim in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Kowalski v. Kraken: Dismissal Order (‘$80M+ Crypto Theft’)

August 8, 2024
Order dismissing complaint against the operators of a crypto exchange known as Kraken regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction and failure to state a claim in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Payward Inc. and Payward Ventures Inc., both of Delaware, USA, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Kowalski v. Wai Kit Lo: Dismissal Order (‘$80M+ Crypto Theft’)

August 8, 2024
Order dismissing complaint against Wai Kit Lo regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Wai Kit Lo, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Steven Kowalski v. Lee Kei Lau: Dismissal Order (‘$80M+ Crypto Theft’)

August 8, 2024
Order dismissing complaint against Lee Kei Lau regarding the alleged theft of "just over 1,400 Bitcoin" for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Lee Kai Lau, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Elena Bourlakova et al v. Steven Landau et al: Kazakov Defendants’ Reply (‘Motion to Compel Disclosure’)

July 19, 2024
Kazakov Defendants' Reply in Support of Motion to Compel Disclosure of Improperly Obtained Privileged and Confidential Documents in Elena Bourlakova and Veronica Bourlakova v. Steven Landau, Thomas Butler, Natalia Rousso, Nikolai Kazakov, Vera Kazakov, Semen Anufriev, Igor Krutoy, and Olga Kroutoia at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Alliance Metals LLC v. C T Corporation System: Motions to Intervene & Vacate Default Judgment (‘Cayman Islands Liquidation’)

June 4, 2024
Motions to Intervene and Vacate a Default Judgment by Samuel Cole and Mitchell Mansfield, of Kroll, as the Joint Official Liquidators of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), both of the Cayman Islands, in Alliance Metals LLC and C T Corporation System at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Aliya Growth Fund LLC – Series AA et al v. Alina Panko et al: Amended Complaint (‘$12M Fraudulent Inducement’)

May 29, 2024
Amended Complaint alleging breach of contract and fraudulent inducement in Aliya Growth Fund LLC - Series AA, Aliya Growth Fund LLC - Series CC, Aliya Growth Fund LLC - Series DD, Aliya Growth Fund LLC - Series EE, and Aliya Growth Fund LLC - Series FF v. Alina Panko and Cassian F. Corzilius, both described as residents of Dubai, United Arab Emirates, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Banco Votorantim S.A. v. Kenneth Pope et al: Brazil Judgment Registration (BRL 7.5M)

May 8, 2024
Foreign Judgment Registration in the amount of BRL 7,540,709 in Banco Votorantim S.A., of São Paulo, Brazil v. Kenneth Steven Pope, Starbucks Brasil Comércio de Cafés Ltda., Brazil Airport Restaurante S.A., and SouthRock Capital Ltda., all of São Paulo, Brazil, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Michael Walding, Jr. et al v. Kristina Charles-Jones: Dismissal Order

May 3, 2024
Order of Dismissal for Lack of Prosecution in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

WorldClaim v. 777 Partners LLC et al: Complaint (‘Fraud’)

April 19, 2024
Complaint alleging fraud in The Fusco Group Partners, Inc., d.b.a. WorldClaim v. Case Strategies Group LLC, Principled Engineering Consultants LLC, Global Claim Advisors LLC, JusticeFunds LLC, and 777 Partners LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Patrick Orlando et al v. Trump Media & Technology Group Corp.: Complaint (‘Joint Defense Agreement’)

April 2, 2024
Complaint seeking "a declaratory judgment that a joint defense agreement between Plaintiffs and TMTG is enforceable and TMTG is bound by certain confidentiality obligations in that agreement" in Patrick Orlando and Benessere Investment Group LLC v. Trump Media & Technology Group Corp., formerly Digital World Acquisition Corp., at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Nakula Management Ltd. v. 777 Partners LLC et al: Petition (‘€9M Guarantees’)

March 14, 2024
Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Dechi C.A. v. Inversiones Agropecuarias 2209 C.A. et al: Complaint (‘Fraud’)

March 13, 2024
Complaint alleging "a scheme to unlawfully misappropriate the funds of Proporca, the third largest producer of pork in Venezuela" in Dechi C.A., described as "a Venezuelan entity owned and controlled by members of the De Pinto Chimienti family, a prominent Italian and Venezuelan family with business interests in Europe, the United States and South America", derivatively on behalf of Productora Occidental Porcina, C.A., a.k.a. Proporca v. Inversiones Agropecuarias 2209 C.A., of Venezuela; Jesus Armando Hernandez Padron, of Venezuela; and Account Numbers ending in 8906 and 9306 at Amerant, in Miami, Florida, and 8381, 8529, 9345, and 9614 at Banesco, in Miami, Florida, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Peter Meyers v. 777 Partners LLC et al: Complaint (‘Unpaid Executive Compensation’)

January 23, 2024
Complaint "for Defendants’ failure to pay Plaintiff millions of dollars in compensation that he earned during his five-plus-year tenure as an executive with Defendant Employer" in Peter Meyers, described as "a finance professional with nearly twenty years of experience in the investment banking, private equity, and credit fund industries" v. 777 Partners LLC and 777 Partners Management LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Crypto Caverns LLC v. XBTO Trading LLC et al: TRO Motion (‘Defective Crypto Equipment’)

August 22, 2023
Motion for Temporary Injunction "to preserve the company’s business operations, maintain the status quo, and to otherwise prevent the total shutdown of the business during the pendency of this litigation" in Crypto Caverns LLC, a Delaware-domiciled, New York-based "computer/server hosting company that focuses on cryptocurrency mining space" v. XBTO Trading LLC, described as a Delaware company based in Miami, and Zafra LLC, of New York, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Crypto Caverns LLC v. XBTO Trading LLC et al: Complaint (‘Defective Crypto Equipment’)

August 18, 2023
Complaint alleging breach of contract regarding "defective" crypto hardware in Crypto Caverns LLC, a Delaware-domiciled, New York-based "computer/server hosting company that focuses on cryptocurrency mining space" v. XBTO Trading LLC, described as a Delaware company based in Miami, and Zafra LLC, of New York, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Crypto.com v. Farizah Feras Ghousheh: Complaint (‘$160K Crypto Theft’)

April 11, 2023
Complaint alleging the defendant "stole $159,987.12 from Crypto.com through a fraudulent ACH chargeback scheme" in Foris Dax Inc., d.b.a. Crypto.com, described as "a United States virtual currency platform" v. Farizah Feras Ghousheh at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Preferred Bank v. Sideral Linhas Aéreas Ltda et al: Complaint

February 21, 2023
Complaint in Preferred Bank v. Sideral Linhas Aéreas Ltda, described as a "freight cargo and passenger air transportation" domiciled in Brazil; AMP Leasing Ltd., of Ireland; David Alan Boyer, and Joel Plasco at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Sunset Harbour South Condominium Association Inc. v. Dennis Klemming et al: Plaintiff’s Motion to Dismiss Counterclaim

February 8, 2023
Plaintiff's Motion to Dismiss Counterclaim, including a copy of an arbitration order that Dennis and Ivonne Klemming "shall immediately and permanently cease and desist ... engaging in threats of physical attack of Association members, slurs directed at an individual's sexual orientation, or engaging in the communication of obscenities directed at any Association members", in Sunset Harbour South Condominium Association Inc. v. Dennis Klemming and Ivonne Klemming at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, Florida.

Adrian Simonetti et al v. Jennifer Snyder et al: Complaint (‘$15M Fraud by Capital Force Group’)

January 23, 2023
Complaint for "pure bill of discovery" in Adrian Simonetti, Alejandro Hoffman, Beatriz Vazquez, Bincal LLC, Coral Sixty LLC, Ernesto Lalor, Esteban Hachuy, Fandwick Inc., Fernando Gomez, Guillermo Minuzzi, Ignacio Vidaguren, Juan Alzieu, Lidia Noemi Zalazar, Mariano Burstein, Martin Melhem, Matias Charas, Overcome Estate Ltd., Roxana Fabbrizzi, Sterogyl Ltd., and Tzutomo Ltd., who were collectively described as "the victims of a $15,000,000.00 fraud, theft, and conspiracy" allegedly committed by "Capital Force Group and its principals, Matias Costantini and Alberto San Miguel" for which the defendants "drafted loan agreements, acted as the escrow agent and was the recipient of most if not all the funds" v. Jennifer Snyder, an attorney, and Snyder International Law Group PA at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County.

Bull Blockchain Law LLP v. Towerthree Wireless del Ecuador SA et al: Complaint (‘Unpaid Legal Fees’)

January 18, 2023
Complaint alleging breach of contract and unjust enrichment in Bull Blockchain Law LLP v. Towerthree Wireless del Ecuador S.A., of Ecuador; Tower One Wireless Corp., of Canada; LATAM Emerging Market Investment Fund SPC Ltd., of the British Virgin Islands; Banco Amazonas, of Ecuador, and LW Casa de Valores S.R.L., of Panama, at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

Oleg Firer v. Everett Stern et al: TRO Order (‘Defamation’)

July 13, 2022
Order granting Plaintiff's Motion for a Temporary Injunction, with the judge finding that the defendants have "undertaken a systematic campaign of posting false and highly defamatory statements regarding Firer being a Russian spy" and engaged in an "internet onslaught against Firer" that "has caused real professional and personal damage" in Oleg Firer, described in the complaint as a Ukraine-born citizen of the USA and Grenada, a resident of the USA and Russia, and "Grenada's Ambassador Extraordinary and Plenipotentiary to the Russian Federation" v. Everett Stern and Tactical Rabbit Inc., which "describes itself as a private intelligence agency", at the Circuit Court for the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Banco Santander (Brasil) SA v. Buritirama Mineração SA et al: Brazil Judgment Registration

May 31, 2022
Registration of a Brazilian Judgment in Banco Santander (Brasil) SA v. Buritirama Mineração SA, João José Oliveira de Araújo, Skypar Empreendimentos e Participações Eireli, Skypar Inernational Inc., Eurotech Yachting Management Ltda, Fazendas Nacionais Participações Ltda, and Buritipar Holding SA at the Circuit Court of the Eleventh Judicial Circuit, Miami-Dade County, Florida.