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FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. New York Solidarity Network, which "holds itself out as a “membership organization for New Yorkers who have a tight-knit relationship with Israel personally and politically"", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Nawaaz Meerun: Complaint (‘$1B Fraud’)

November 8, 2024
Complaint against a citizen and resident of Mauritius who "orchestrated a series of massive market manipulation schemes and defrauded hundreds of millions of dollars from FTX" in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Nawaaz Mohammad Meerun at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Anthony Scaramucci et al: Complaint (‘$100M+ Damages’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Island Bay Ventures Inc., Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. SkyBridge Capital II LLC, SkyBridge GP Holdings LLC, Digital Macro Fund LP, f.k.a. SkyBridge Coin Fund LP; SALT Venture Group LLC, Anthony Scaramucci, and Brett Messing at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. FWD.us Inc.: Complaint (‘$1.8M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and Alameda Research LLC v. FWD.us Inc., which "was incorporated on March 8, 2013 in Delaware as a 501(c)(4) nonprofit by its founders Mark Zuckerberg and Joe Green", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Fair Democracy: Complaint (‘$2M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. v. Fair Democracy, whose stated purpose is "to ensure that the roots of American democracy are healthy with strong voting rights and access, an engaged and informed electorate, an open and accountable government and trusted messengers engaging Americans in civil discourse", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. American Action Network Inc.: Complaint (‘$2.8M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Action Network Inc., described as a "nonprofit corporation" that was "an 'action tank' organized to promote 'center-right policies'", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. American Prosperity Alliance: Complaint (‘$3.2M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Prosperity Alliance, described as a "social welfare organization to 'advocate for legislative and regulatory policies that advance economic prosperity in America'", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. American Values Coalition Inc.: Complaint (‘$1.5M Fraudulent Transfer’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Values Coalition Inc., described as a "non-profit political action committee to '[p]rovide resources, skills, and community to counter extremism and misinformation in our families and neighborhoods'", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Common Sense Leadership Fund: Complaint (‘$1.6M Fraudulent Transfer’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Common Sense Leadership Fund Inc., a.k.a. Commonsense Leadership Fund, described as "non-profit organization that promotes conservative policies of individual freedom, lower taxes, and less regulation while using digital innovation to build a conservative grassroots community", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Congressional Leadership Fund: Complaint (‘$2.75M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Congressional Leadership Fund, described as "a super PAC organized to support Republican candidates for the United States House of Representatives", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Senate Leadership Fund: Complaint (‘$3.5M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. Senate Leadership Fund, described as "a Virginia non-profit corporation" that "primarily contributed funds to support Republican candidacies for state and/or federal elections and various conservative causes", at the U.S. Bankruptcy Court for the District of Delaware.

Sandvine Corporation et al: Chapter 15 Petition (Canada)

November 7, 2024
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Canada by Jeffrey A. Kupp, as the Foreign Representative of Sandvine Corporation, New Procera GP Company, Sandvine Holdings UK Limited, Sandvine OP (UK) Ltd., Procera Networks, Inc., and Procera Holding, Inc., part of a group that "provides software products and services in approximately 50 countries, with its customers including approximately 130 of the largest global communications service providers that collectively service hundreds of millions of network users", filed at the U.S. Bankruptcy Court for the Northern District of Texas.

IGT et al v. Felix Rosenberg et al: Discovery Application (Peru)

November 6, 2024
Application by IGT, described as "a gaming company and one of the leading slot machine manufacturers in the world"; Nick Khin, Drew Kelley, and David Flinn to take discovery from Felix Rosenberg, Elliot Rosenberg, Erwin Rosenberg, and Edmundo Rosenberg for use in "an ongoing Peruvian criminal proceeding and a contemplated civil proceeding in Peru", filed at the U.S. District Court for the Southern District of Florida.

InterCement Brasil S.A. et al: Chapter 15 Objection (Brazil)

November 6, 2024
Ad Hoc Group's Objection to Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., InterCement Participações S.A., InterCement Financial Operations B.V., and InterCement Trading e Inversiones S.A., described as being part of a group that is “the third largest cement and concrete producers in Brazil and market leaders in Argentina”, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Blue Axis Global Ltd. v. Alopex Advisors LLC: Petition (‘$4M Security Deposit’)

November 6, 2024
Petition for an Order of Attachment in Aid of Arbitration in Blue Axis Global Ltd., of the British Virgin Islands, and Longbyte Inc., of Delaware, USA, both "part of a world-wide group of affiliated companies known as the Bixin group that are beneficially owned by Mr. Wu Gang, a citizen of the People’s Republic of China" v. Alopex Advisors LLC, of New York, USA, at the U.S. District Court for the Southern District of New York.

ACRA Assets S.A. et al v. Belsize Ventures Ltd. et al: Complaint (‘Theft of Trump Media Shares’)

November 5, 2024
Complaint alleging "malicious and intentional self-dealing of monumental proportions to the tune of potentially hundreds of millions of dollars" involving shares in Trump Media & Technology Group Corp." that were allegedly diverted to, inter alia, "an offshore entity in the Cayman Islands" in ACRA Assets S.A., ADGH LLC, Axel Barrocas, Basil F. Barouki, Benjamin Lower, Blue Moon Industries Inc., Bravo Golf S.A., Caleb Porter, Carlos Springmuhl, Clint Hedin, Daniel Gustavo Farina, Erik Sandvig, Fabiola Posada, Francisco Martin Farina, Gabriel Ramirez Prado, Garrett Taylor, Gregg Alper, Herbert Gonzalez, Ian Sells, Jason Matthew Shevland, Jeremy Bloomfield, John L. Dumas, Jorge A. Cano, Jose Roberto Lima, Ana Josefina Rosito Godoy, Joshua Ryan Arant, Luis A. Marin, Mario Nordet, Michael Bloomfield, Mundorado S.A., Inversions D S.A., Rodrigo Veloso, James Ryan Simmons, Sabia Ventures LLC, Samy Elias Jazrawi Jubis, Sanjay Chandiram, Scott Richard Thomas, and Steven Albert de la Fe, collectively described as "stockholders" in Trump Media & Technology Group Corp. v. ARC Global Investments II LLC, Patrick Orlando, Benessere Investment Group LLC, Franlu LLC, and Belsize Ventures Ltd., of the Cayman Islands, at the Court of Chancery of the State of Delaware, USA.

Jessica Kerr v. Celsius Network Inc. et al: Class Action Complaint (‘$5M Data Breach’)

November 5, 2024
Class Action Complaint "against Defendants for their failure to exercise reasonable care in securing and safeguarding individuals’ sensitive personal data - specifically their email addresses and home addresses" in Jessica Kerr v. Celsius Network Inc., Celsius Network LLC, and Celsius Lending LLC at the U.S. District Court for the District of New Jersey.

David Gonzalez v. Binance et al: Complaint (‘Crypto Theft’)

November 5, 2024
Complaint in David Gonzalez v. BAM Trading Services, Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.

FTX Trading Ltd. et al v. Ryan Salame: Complaint & TRO Application (‘$182M Preferential & Fraudulent Transfers’)

November 4, 2024
Complaint and Application for Temporary Restraining Order regarding "approximately $98.8 million in fraudulent transfers" and "approximately $82.6 million in preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., West Realm Shires Inc., and West Realm Shires Services Inc. v. Ryan Salame at the U.S. Bankruptcy Court for the District of Delaware.

Pharmascience Inc. v. Sreeraj Macha: Discovery Application (Canada)

November 4, 2024
Application by Pharmascience Inc., of Quebec, Canada, to take discovery from Dr. Sreeraj Macha for use in legal proceedings in Canada styled as 'Boehringer Ingelheim (Canada) Ltd. and Boehringer Ingelheim International GmbH v. Pharmascience Inc.', filed at the U.S. District Court for the District of New Jersey.

FTX Trading Ltd. et al v. Genesis Block Ltd. et al: Complaint (‘$100M Transfers & $120M Disallowance’)

November 4, 2024
Complaint to void transfers totaling "nearly $100 million" and disallow "more than $120 million" of filed claims, "the bulk of which represents fraudulent customer claims attributable to funds belonging to the Debtors", in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., of Delaware, USA, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Genesis Block Ltd., of Hong Kong; Bluebird Capital Ltd., of the British Virgin Islands; Key Solution Development Ltd., of the British Virgin Islands; Merchant Oasis Ltd., of the British Virgin Islands; Clement Ip, Hung Ka Ho, a.k.a. Wincent Hung; Tin Ka Yu, a.k.a. Nicole Tin; Charles Yang, Myth Success Ltd., of the British Virgin Islands; GB Holdings, Ltd., of the Cayman Islands; GBV Capital, Inc., of the Cayman Islands; Nai Him Leslie Tam, Able Rise Corporate Development Ltd., GBV Technologies Ltd., and D21 Solutions Ltd. at the U.S. Bankruptcy Court for the District of Delaware.

Afiniti, Ltd.: Chapter 15 Petition (Bermuda)

November 3, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Hassan Afzal, as the Foreign Representative of Afiniti, Ltd. (in Provisional Liquidation), described as "the ultimate holding company of 32 companies in the business of applied predictive artificial intelligence" with total liabilities of $580 million, filed at the U.S. Bankruptcy Court for the District of Delaware.

Alameda Research Ltd. v. Gate Technology Inc. et al: Complaint (‘$40M Turnover’)

November 1, 2024
Complaint "to recover more than $40 million of debtor assets held in a Gate.io exchange account belonging to Alameda" in Alameda Research Ltd., of the British Virgin Islands v. Gate Technology Inc., of the Cayman Islands; Gate Global Corp., of Panama; Gate Information Pte. Ltd., of Singapore, and Sun Yunzhi at the U.S. Bankruptcy Court for the District of Delaware.

Nevis: Laurencia Isaac-Ramirez (‘$432K Credit Card Rewards Points Theft & Money Laundering’)

November 1, 2024
Application for the appointment of a Commissioner to collect evidence from PayPal - pursuant to a request for judicial assistance from Saint Kitts and Nevis - for a criminal investigation into Laurencia Isaac-Ramirez and others on suspicion of theft and money laundering by "fraudulently transferring" more than 36 million rewards points worth $432,000 "to her personal account through the My Rewards Platform" while she was an employee of Caribbean Credit Card Corporation Limited.

SEC v. SolarWinds Corp. et al: Judicial Assistance (Czech Republic)

November 1, 2024
SEC's Motion for International Judicial Assistance to take the testimony of Rοbert Krajčír in the Czech Republic in U.S. Securities and Exchange Commission v. SolarWinds Corp. and Timothy G. Brown at the U.S. District Court for the Southern District of New York.

reAlpha Tech Corp. v. GEM Yield Bahamas Ltd.: Complaint (‘Warrant to Buy $100M of Shares’)

November 1, 2024
Complaint seeking the rescission of a Warrant alleging the defendant's "business model is unlawful" in reAlpha Tech Corp., formerly known as ReAlpha Asset Management, Inc. v. GEM Yield Bahamas Ltd., described as a Bahamas-domiciled "unregistered securities dealer that purchases or otherwise acquires securities directly from issuers without complying with the Securities and Exchange Act of 1934", at the U.S. District Court for the Southern District of New York.

Frederick Warren v. Hogan Lovells US LLP: Discovery Application (Canada)

November 1, 2024
Application by Frederick J. Warren to take discovery from Hogan Lovells US LLP for use in legal proceedings in Canada in which Warren and "26 other individuals and entities" are trying "to set aside an arbitration award made in favor of non-party United Mexican States ("México") against the Claimants, in an arbitration proceeding conducted pursuant to the North America Free Trade Agreement", filed at the U.S. District Court for the Southern District of Florida.

Orthogen International GmbH v. Judith Capla et al: Discovery Application (Germany)

October 31, 2024
Application by Orthogen International GmbH, described as "a German biotech company", to take discovery from Dr. Judith Capla and Dr. Tomas Capla "for use in a civil proceeding that Orthogen will be filing in Germany" against their son, Edward Capla, and Dr. Douglas Schottenstein alleging they "defrauded it out of millions of dollars in royalty fees", filed at the U.S. District Court for the Southern District of New York.

Alex Torstorff v. Mynaric AG et al: Class Action Complaint (‘Securities Fraud’)

October 30, 2024
Class Action Complaint in Alex Torstorff v. Mynaric AG, of Germany, which "develops and manufactures laser communication products for aerospace-based communication networks for government and commercial markets in the U.S. and internationally"; Mustafa Veziroglu, and Stefan Berndt-Von Bülow at the U.S. District Court for the Eastern District of New York.