Oregon Circuit Court (Multnomah County)

Plaintiff's Reply in Support of its Petition to Set Aside Civil Investigation Demand in Novalpina Capital Partners I GP Sàrl, described as "the former general partner of a private equity fund registered in the Grand Duchy of Luxembourg in which the Oregon Public Employees Retirement Fund made an investment" v. Oregon Department of Justice at the Circuit Court of the State of Oregon, for the County of Multnomah, USA.

Oregon Department of Justice's Opposition to Petition to Set Aside Civil Investigation Demand and Cross-Petition in Novalpina Capital Partners I GP Sàrl, of Luxembourg v. Oregon Department of Justice at the Circuit Court of the State of Oregon, for the County of Multnomah, USA.

Petition to Set Aside Civil Investigation Demand in Novalpina Capital Partners I GP Sàrl, described as "the former general partner of a private equity fund registered in the Grand Duchy of Luxembourg in which the Oregon Public Employees Retirement Fund made an investment" v. Oregon Department of Justice at the Circuit Court of the State of Oregon, for the County of Multnomah, USA.

Complaint alleging a "pattern of self-dealing and conflicts [that] ultimately enriched the debt holders but destroyed $150 million in shareholder value" in Sentia Wellness Inc. v. Boris Jordan, of Miami, Florida; Measure 8 Ventures LP, of New York; Gron Ventures Fund I LP, of Delaware; Zola Global Investors Ltd., Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP; AC Anson Investments Ltd., of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Anson Opportunities Master Fund LP, of the Cayman Islands; Serendipity SPC - Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, of Delaware; Hadron Healthcare and Consumer Special Opportunities Master Fund, Aterian Inc., of Delaware; Alliance Global Partners LLC, of New York; Sunny Puri, of Toronto, Canada; Juan Martinez, of New York; Peter Clateman, of New York; Wilder Ramsey, of Los Angeles, California; Gregory Crowe, of Singapore; Igor Gimelshtein, of Toronto, Canada; Tarik Ouass, of Toronto, Canada; Andrea Oriani, of London, England; Marco d'Attansio, of London, England, and Afzal Hasan, of Toronto, Canada, at the Circuit Court of the State of Oregon, County of Multnomah.

Complaint alleging fraud involving "Sentia Wellness, Inc. ... a CBD (cannabidiol) company" in Measure 8 Ventures LP, a Delaware company based in New York; Gron Ventures Fund I LP, a Delaware based in California; Zola Global Investors Ltd., a Delaware based in Utah; Anson Advisors Inc., of Toronto, Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP on behalf of Emerald Spur Limited, a Cayman Islands company based in Singapore; Lapid US Investments LLC, a Delaware company based in Toronto, Canada, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman at the Circuit Court of the State of Oregon, for the County of Multnomah.