United States District Court for the District of New Jersey

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Oak Trust et al v. Jichen Wu: Discovery Application (England)

March 17, 2022
Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Jichen Wu for use in legal proceedings in England regarding "a fraudulent Forex trading scheme" allegedly involving Equiti Capital, Mediatrix Capital, and Blue Isle Markets, filed at the U. S. District Court for the District of New Jersey.

Germany: Rainer von Holst

March 15, 2022
Complaint to extradite Rainer von Holst from the United States to Germany to face allegations of investment fraud, filed at the U. S. District Court for the District of New Jersey.

Broad Reach Capital LP et al v. Blackburn International Ltd. et al: Complaint ($500,000)

March 4, 2022
Complaint alleging fraud in Kevin Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors LLC, TA1 LLC, Investment Consulting LLC, and CV Investments LLC v. Ronald Hightower, Janet Hightower, Blackburn International Limited, of Nevis;, and Vestimenta Investments LLC at the U. S. District Court for the District of New Jersey.

John Mangano v. BlockFi et al: Class Action Complaint

March 1, 2022
Class Action Complaint alleging the sale of unregistered securities in John Mangano v. BlockFi Inc., described as "a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, as well as engaging in proprietary trading"; BlockFi, BlockFi Trading LLC, and BlockFi Lending LLC at the U. S. District Court for the District of New Jersey.

Third Eye Capital Corp. v. Gregory McGrath: Discovery Application (Parakou Tankers Inc.)

February 23, 2022
Application by Third Eye Capital Corporation to take discovery from Gregory McGrath for use in "judicial enforcement proceedings" in Hong Kong, the Marshall Islands, and Singapore regarding an arbitral award "in the amount of $10,652,065" against Parakou Tankers Inc., described as "an industrial shipping company engaged in the seaborne transportation of liquid petroleum products that, until recently, owned a fleet of medium range vessels", filed at the U. S. District Court for the District of New Jersey.

USA v. Davie Rae: Opinion & Order Denying Relief From $1.8M Criminal Judgment

February 8, 2022
Opinion and Order denying the defendant's application for relief from a $1,775,000 criminal money judgment for his role in "an international medical fraud and money laundering scheme" in USA v. David Rae, a citizen of the United Kingdom, at the U.S. District Court for the District of New Jersey.

CFTC v. WorldWideMarkets Ltd. et al: Complaint

December 27, 2021
Complaint alleging fraud and misappropriation of "at least $4.7 million of customer funds" in Commodity Futures Trading Commission v. WorldWideMarkets Ltd., of the British Virgin Islands; TAB Networks Inc., of Delaware; Thomas Plaut, of New Jersey, and Arthur Dembro, of New York, at the U. S. District Court for the District of New Jersey.

Jia Li et al v. BitMart: Complaint to Enforce Settlement Agreement

December 20, 2021
Complaint alleging breach of a final settlement agreement involving an alleged fraud by a cryptocurrency exchange in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, of the Cayman Islands, at the U. S. District Court for the District of New Jersey.

SPS Corp I v. Cesar Parra et al: Discovery Application (Brazil)

November 24, 2021
Ex Parte Application by SPS Corp I - Fundo de Investimento em Direitos Creditorios não Padronizados to take discovery from Cesar Parra and Piaffe Performance Inc. for use in "three enforcement proceedings" in Brazil against Eduardo Fischer, described as "a well-known figure of the Brazilian advertising industry" who "is now seemingly insolvent but still maintains a wealthy lifestyle" and suspected of defrauding his creditors, and his companies, which were identified as Totalcom Comunicações e Participações Ltda., Green Tree Participações Ltda, D+ Brasil Entretenimento, and Conteúdo e Comunicação Total Ltda., filed at the U. S. District Court for the District of New Jersey.

Guillermo Sanchez v. Höegh LNG Partners LP et al: Class Action Complaint

October 27, 2021
Class Action Complaint alleging fraud by Guillermo Sanchez v. Höegh LNG Partners LP, described as a Marshall Islands entity based in Bermuda; Sveinung J. S. Støhle, Håvard Furu, and Steffen Føreid, all of Norway, at the U. S. District Court for the District of New Jersey.

CFTC v. Tradewale LLC et al: Complaint

September 29, 2021
Complaint alleging the defendants "fraudulently solicited members of the public for the purported purpose of trading off-exchange, retail foreign currency on a leveraged or margined basis in accounts to be managed by Tradewale, and misappropriated customers' funds" in Commodity Futures Trading Commission v. Tradewale LLC, of Illinois; Tradewale Managed Fund, described as "an entity purportedly located in London, United Kingdom offering forex investments to the public", and Valdas Dapkus at the U. S. District Court for the District of New Jersey.

GIC Private Ltd. v. Celgene Corporation et al: Complaint

September 10, 2021
Complaint alleging securities fraud in GIC Private Limited, which is "wholly-owned by the Government of Singapore" v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

USA v. Samuel Mancini: Criminal Complaint

July 20, 2021
Criminal Complaint alleging securities fraud involving individuals and companies in or from Italy and the United States that "fraudulently obtained more than approximately $10 million fro victims" in USA v. Samuel J. Mancini, a.k.a. Samuel Gamel, described as a resident of Denver, Colorado, at the U. S. District Court for the District of New Jersey.

SEC v. Outdoor Capital Partners LLC et al: Complaint

July 19, 2021
Complaint alleging securities fraud involving "three Italian cycling companies" in U. S. Securities and Exchange Commission v. Outdoor Capital Partners, LLC and Samuel J. Mancini, as Defendants, and OCP Italia Fund LLC, OCPITALUS LLC, and Diana L. Mancini, as Relief Defendants, at the U. S. District Court for the District of New Jersey.

Keyla Bell v. Kanzhun Ltd. et al: Class Action Complaint

July 12, 2021
Class Action Complaint alleging securities fraud in Keyla D. Bell v. Kanzhun Limited, described as a Cayman Islands-domiciled, China-based operator of "an online recruitment platform, BOSS, which is a mobile-native product that promotes instant direct chats between employers and job seekers, delivers matching results, and is powered by proprietary artificial intelligence"; Peng Zhao, Yu Zhang, Xu Chen, and Tao Zhang at the U. S. District Court for the District of New Jersey.

Broad Reach Capital LP et al v. Emperor Global Enterprises LLP et al: Complaint

June 29, 2021
Complaint regarding an alleged $100 million investment fraud in Kevin D. Kent, as Receiver for Broad Reach Capital LP, Broad Reach Partners LLC, Bristol Advisors, LLC, CV Investments LLC, Investment Consulting LLC, and TA 1 LLC v. Emperor Global Enterprises LLP, EGE Limited, Michael P. Michael, and Georgia Iacovou, all of London, England, at the U. S. District Court for the District of New Jersey.

SEC v. Princeton Alternative Funding LLC et al: Complaint

June 24, 2021
Complaint for an alleged $73 million securities fraud involving, inter alia, British Virgin Islands-domiciled Princeton Alternative Income Offshore Fund, Ltd. in U. S. Securities and Exchange Commission v. Princeton Alternative Funding LLC, of Delaware; Microbilt Corporation, of Delaware; Philip N. Burgess, Jr., of Princeton, New Jersey; Walter Wojciechowski, of Bensalem, Pennsylvania, and John Cook, Jr., of Princeton, New Jersey, at the U. S. District Court for the District of New Jersey.

James Barbee v. Amira Nature Foods Ltd. et al: Complaint

June 24, 2021
Complaint alleging securities fraud in James K. Barbee v. Amira Nature Foods Ltd., described as a seller of "Basmati Indian specialty rice" that is domiciled in the British Virgin Islands and based in Dubai, United Arab Emirates; Karan A. Channa, described as a resident of Dubai, UAE; Bruce C. Wacha, described as a resident of Norwalk, Connecticut; Varun Sethi, described as a resident of Dubai, UAE, and Brian M. Speck, described as a resident of Somerville, New Jersey, at the U. S. District Court for the District of New Jersey.

SEC v. Ali Asif Hamid et al: Complaint

June 15, 2021
Complaint alleging "a fraudulent and unregistered offering (initial coin offering, or "ICO") of digital asset securities, known during most of the relevant time as BCT Tokens" in U. S. Securities and Exchange Commission v. Ali Asif Hamid, described as a citizen of Canada residing in Ontario, Canada; Michael Gietz, of Idaho Falls, Idaho, and Cristine Page, a.k.a. Cristina Page, of Brooklyn, New York, at the U. S. District Court for the District of New Jersey.

USA v. Denis Sotnikov: Plea Agreement

June 1, 2021
Plea Agreement regarding allegations of investment fraud and money laundering in USA v. Denis Sotnikov, a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.

USA v. Denis Sotnikov: Criminal Information

June 1, 2021
Criminal Information alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in Florida, USA, at the U. S. District Court for the District of New Jersey.

Konstantin Zeva v. Ebang International Holdings Inc. et al: Class Action Complaint

April 20, 2021
Class Action Complaint alleging fraud in Konstantin Zeva v. Ebang International Holdings Inc., described as a Cayman Islands-domiciled, China-based firm that "purports to be a leading application-specific integrated circuit chip design company and a leading manufacturer of Bitcoin mining machines" and whose shares are listed on NASDAQ; Dong Hu, and Lei Chen at the U. S. District Court for the District of New Jersey.

Winston Wen-Young Wong v. Formosa Plastics Corporation, U.S.A.: Discovery Application

April 8, 2021
Application by Winston Wen-Young Wong, of Taiwan, as administrator of the Estate of Yung-Ching Wang, to take discovery from Formosa Plastics Corporation, U.S.A. for use in legal proceedings in Bermuda involving "billions of dollars in assets" and styled as "Wen-Young Wong v. Grand View Private Trust Company Limited, et al", filed at the U. S. District Court for the District of New Jersey.

Kimberly Beltran v. SOS Ltd. et al: Class Action Complaint

March 30, 2021
Class Action Complaint alleging fraud in Kimberly Beltran v. SOS Limited, described as a Cayman Islands-domiciled, China-based "technology company that purportedly provides marketing data, technology, and solutions for emergency rescue services" whose securities are listed on the New York Stock Exchange; Yandai Wang, and Eric H. Yan at the U. S. District Court for the District of New Jersey.

USA v. Denis Sotnikov: Criminal Complaint

March 11, 2021
Criminal Complaint alleging investment fraud and money laundering in USA v. Denis Sotnikov, described as a citizen of Russia residing in the United States, at the U. S. District Court for the District of New Jersey.

Dismatrix SPC et al v. Gaurav Patel: Discovery Application (England)

March 9, 2021
Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Gaurav Patel, of Parsippany, New Jersey, for use in legal proceedings against Equity Capital UK Limited in England and Wales regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the District of New Jersey.

Oak Trust et al v. Gaurav Patel: Discovery Application

February 18, 2021
Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Gaurav Patel, of Parsippany, New Jersey, for use in "an anticipated proceeding" in England regarding allegations of "a fraudulent Forex trading scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd., filed at the U. S. District Court for the District of New Jersey.

SEC v. Vuuzle Media Corp. et al: Complaint

January 27, 2021
Complaint alleging fraud in U. S. Securities and Exchange Commission v. Vuuzle Media Corp., of New York, NY; Ronald Shane Flynn, a.k.a. Ronnie Shane, described as a U.S citizen residing in the Philippines and/or Dubai, and Richard Marchitto, of Rockaway, New Jersey, at the U. S. District Court for the District of New Jersey.

Craig Holland v. 9F Inc. et al: Class Action Complaint

January 20, 2021
Class Action Complaint alleging fraud in Craig J. Holland v. 9F Inc., described as a Cayman Islands-domiciled, China-based company "primarily engaged in the provision of financial investment services in China through a digital financial account platform" whose securities are listed on NASDAQ; Lei Sun, Yanjun Lin, Yifan Ren, Changxing Xiao, Flynn Xuxian Huang, Ivan Xu, Junsheng Zhang, Wing Hon Cheung, Fangxiong Gong, David Cui, Lei Liu, Siu Fung Ming, Credit Suisse Securities (USA) LLC, of Los Angeles, California; Haitong International Securities Company Limited, of Hong Kong; CLSA Limited, of Hong Kong; China Investment Securities International Brokerage Limited, of Hong Kong; 9F Primasia Securities Limited, of Hong Kong, and Cogency Global Inc. at the U. S. District Court for the District of New Jersey.

Daniel Snyder v. Verizon Communications Inc.: Discovery Application (India)

January 15, 2021
Application by Daniel Snyder, described as "a businessman and philanthropist best known for his majority ownership of the Washington Football Team", to take discovery from Verizon Communications Inc. regarding "customer" John A. Moag, Jr., described as "the principal of Moag & Co. LLC, a boutique sports investment banking firm that was engaged by the minority owners of the Washington Football Team", for use in legal proceedings in India in which Snyder has alleged defamation for "a series of false and defamatory “news” articles ... accusing Petitioner of sexual misconduct, such as involvement in sex trafficking, and a purported affiliation with sexual predator Jeffrey Epstein", filed at the U. S. District Court for the District of New Jersey.

Stanford International Bank v. Richard Closs et al: Discovery Application (Canada)

December 23, 2020
Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Richard Closs and John Ward, described as former and current, respectively, employees of Pershing LLC, both residing in New Jersey, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of New Jersey.

Martin & Harris Private Ltd. v. Merck & Co. Inc.: Discovery Application

November 24, 2020
Application by Martin & Harris Private Limited, described as "an India-based pharmaceutical company that manufactures, imports, and distributes various pharmaceutical products throughout India", to take discovery from Merck & Co. Inc. for use in legal proceedings in India "against Organon India, Organon B.V. and Merck", filed at the U. S. District Court for the District of New Jersey.

Binance Holdings Ltd. v. Forbes Media LLC et al: Complaint

November 18, 2020
Complaint alleging defamation regarding an article entitled "Leaked 'Tai Chi' Document Reveals Binance's Elaborate Scheme To Evade Bitcoin Regulators" that was published on October 29th, 2020 in Binance Holdings Limited, a cryptocurrency exchange domiciled in the Cayman Islands v. Forbes Media LLC, Michael del Castillo, and Jason Brett at the U. S. District Court for the District of New Jersey.

IsZo Capital LP v. Peter Kellogg: Discovery Application (British Virgin Islands)

November 10, 2020
Application by IsZo Capital LP, of Delaware, to take discovery from Peter R. Kellogg, described as "a shareholder and independent director of Nam Tai Property, Inc.", for use in "a trial scheduled for January 2021 in the British Virgin Islands" in IsZo Capital LP v. Nam Tai Property Inc., of the British Virgin Islands; Greater Sail Limited, described as a British Virgin Islands-domiciled wholly-owned subsidiary of Cayman Islands-domiciled Kaisa Group Holdings Limited, and West Ridge Investment Company Limited, of Hong Kong, filed at the U. S. District Court for the District of New Jersey.

Jia Li et al v. BitMart: Complaint

October 13, 2020
Complaint alleging fraud by a "cryptocurrency exchange" in Jia Li, of China, and David Hsiao, of California v. GBM Foundation Company Ltd., d.b.a. BitMart, described as a Cayman Islands-domiciled, New Jersey-based "cryptocurrency exchange", at the U. S. District Court for the District of New Jersey.

Commercial Bank of Dubai v. CB Title Management Corp.: Discovery Application (United Arab Emirates)

September 21, 2020
Application by Commercial Bank of Dubai to take discovery from CB Title Management Corp. for use in contemplated legal proceedings in the United Arab Emirates regarding the alleged default of a AED 37.5 million loan to Chalmers Engineering Company LLC, of Dubai, and "a personal guarantee from Stuart Allan Macdonald Chalmers, a UK national and Dubai, UAE resident", filed at the U.S. District Court for the District of New Jersey.

Mark Spanier v. BMW et al: Class Action Complaint

September 21, 2020
Class Action Complaint in Mark Spanier v. Bayerische Motoren Werke Aktiengesellschaft, a.k.a. BMW, of Germany; BMW (US) Holding Corp., Oliver Zipse, Harald Krüger, Norbert Reithofer, Bernhard Kuhnt, Nicolas Peter, and Ludwig Willisch at the U. S. District Court for the District of New Jersey.

Claudio Coutinho v. Braskem SA et al: Class Action Complaint

August 25, 2020
Class Action Complaint alleging securities fraud in Claudio Coutinho v. Braskem S.A., described as a Brazil-domiciled company that is "purportedly the largest producer of thermoplastic resins in the Americas" and whose securities are listed on the New York Stock Exchange; Roberto Lopes Pontes Simões, Fernando Musa, and Pedro van Langendonck Teixeira de Freitas at the U. S. District Court for the District of New Jersey.

Andrew Kornecki v. Airbus SE et al: Class Action Complaint

August 6, 2020
Class Action Complaint involving allegations of fraud, bribery, and corruption in Andrew J. Kornecki v. Airbus SE, described as a Netherlands-based "multinational aerospace corportion, operating through its Commercial Aircraft, Defense and Space, and Helicopters divisions"; Guillaume M.J.D. Faury, Tom Enders, Dominik Asam, and Harald Wilhelm at the U. S. District Court for the District of New Jersey.

Ali Karimi v. Deutsche Bank et al: Class Action Complaint

July 15, 2020
Class Action Complaint alleging "the Bank failed to properly monitor customers that the Bank itself deemed to be high risk, including, among others, the convicted sex offender Jeffrey Epstein and two correspondent banks, Danske Estonia and FBME Bank, which were both the subjects of prior scandals involving financial misconduct" in Ali Karimi v. Deutsche Bank AG, of Germany; John Cryan, Christian Sewing, and James von Moltke at the U. S. District Court for the District of New Jersey.

Rite Aid of New Jersey Inc. et al v. Financial Structures Ltd. et al: Complaint

June 30, 2020
Complaint in Rite Aid of New Jersey Inc., Rite Aid of Pennsylvania LLC, Rite Aid of Michigan Inc., and Rite Aid of New Hampshire Inc. v. WEC 98D-10 LLC, of Texas; WEC 98D-13 Investment Trust, of Delaware; WEC 98D-17 LLC, of Texas; WEC 98D-4 LLC, of Texas; WEC 98D-5 LLC, of Texas;; Financial Structures Limited, of Bermuda, and Pittsfield RA-320 LLC, of Delaware, at the U. S. District Court for the District of New Jersey.