Class Action

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Eric White v. Brooge Energy Ltd. et al: First Amended Class Action Complaint (‘Securities Fraud’)

December 6, 2024
First Amended Class Action Complaint in Eric White v. Brooge Energy Limited, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, domiciled in the Cayman Islands, based in Dubai, United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, Paul Ditchburn, Ernst & Young, and PricewaterhouseCoopers Limited Partnership, Dubai Branch at the U.S. District Court for the Central District of California.

Massimo Mazzaccone v. Venezuela: Class Action Complaint (‘$1B Bonds Default’)

November 27, 2024
Class Action Complaint "arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Massimo Mazzaccone, described as a citizen and resident of Italy v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.

Copia Investment Partners Ltd. et al v. Sterling Fund Management LLC et al: Class Action Complaint (‘Squeeze-Out Challenge’)

November 25, 2024
Class Action Complaint that "challenges an underpriced, conflicted-controller squeeze-out" in Copia Investment Partners Ltd., of Australia; Maso Capital Investments Limited, of the Cayman Islands and Hong Kong; Blackwell Partners LLC-Series A, and Star V Partners LLC v. Sterling Fund Management LLC, Sterling Capital Partners IV LP, SCP IV Parallel LP, Avi Mezz Co. LP, M. Avi Epstein, R. Christopher Hoehn-Saric, and Steve Fireng at the Court of Chancery of the State of Delaware, USA.

Gabi Gliksberg v. Blockchain Coinvestors Acquisition Corp. I et al: Class Action Complaint (‘$8M Unjust Enrichment’)

November 22, 2024
Class Action Complaint alleging "a SPAC sponsor’s attempt to appropriate the residual assets of the SPAC - over $8 million in corporate assets - solely for itself to the detriment of public stockholders" in Gabi Gliksberg v. Blockchain Coinvestors Acquisition Corp. I, of the Cayman Islands; Blockchain Coinvestors Acquisition Sponsor I LLC, Matthew Le Merle, Lou Kerner, Gary Cookhorn, Rebecca Cookhorn, Rebecca Maciera-Kaufmann, Colin Weil, and Alison Davis 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.

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.

Neal Mitchell v. Taro Pharmaceutical Industries Ltd. et al: Class Action Complaint

September 9, 2024
Class Action Complaint in Neal A. Mitchell v. Taro Pharmaceutical Industries Ltd., of Israel; Dilip Shanghvi, Abhay Gandhi, Uday Baldota, Linda Benshoshan, James Kedrowski, Oded Sarig, Robert Stein, Sudhir Valia, and Sun Pharmaceutical Industries Ltd., of India, at the U.S. District Court for the Southern District of New York.

Sofia Reca v. KuCoin et al: Class Action Complaint (‘Crypto-Wash Enterprise’)

August 21, 2024
Class Action Complaint alleging "KuCoin processed billions of dollars in transactions by bad actors who took cryptocurrency from plaintiff and the putative Class herein as a result of hacks, ransomware attacks, or theft and utilized KuCoin to launder the cryptocurrency and/or to transfer the cryptocurrency through their KuCoin accounts and out of KuCoin" in Sofia Reca v. Flashdot Limited, formerly known as PhoenixFin Limited, of the Cayman Islands; Mek Global Limited, of the Seychelles; Peken Global Limited, of the Seychelles, and PhoenixFin Private Limited, of Singapore, collectively d.b.a. KuCoin; Chun 'Michael' Gan, and Ke 'Eric' Tang at the U.S. District Court for the Southern District of New York.

Philip Martin et al v. Binance Holdings Ltd. et al: Class Action Complaint (‘Crypto-Wash Enterprise’)

August 16, 2024
Class Action Complaint "on behalf of themselves and all persons or entities in the United States whose cryptocurrency was removed from a non-Binance/BAM digital wallet, account, or protocol as a result of a hack, ransomware, or theft" in Philip Martin, T.F. 'Natalie' Tang, and Yatin Khanna v. Binance Holdings Ltd., of the Cayman Islands, d.b.a. Binance BAM Trading Services Inc., d.b.a. Binance US, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.

Nan Liu et al v. EB5 Global SF LLC et al: Class Action Complaint (‘$42M EB-5 Visa Investment Fraud’)

May 8, 2024
Complaint in Nan Liu, Hao Liu, and Guangxiang Xu, all of China, directly and derivatively on behalf of EB-5 SF Investment Limited Partnership and derivatively on behalf of SF Hotel Investors, LLC, v. EB5 Global SF LLC, SF Hotel Investors LLC, MiMA Real Estate Partners I LLC, Renoir HM LLC, Proper Hospitality LLC, Kor Realty Group LLC, Brad Korzen, Kelly Wearstler, Alex Samek, and Brian DeLowe at the U.S. District Court for the District of Delaware.

MW Gestion v. Global Cord Blood Corporation et al: Class Action Complaint (‘Securities Fraud’)

April 22, 2024
Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.

Farid Hafez v. Lorenzo Vidino et al: Class Action Complaint (‘Racketeering’)

March 27, 2024
Class Action Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A., which was founded, owned, and run by Mario Brero and Muriel Cavin" in Dr. Farid Hafez, described as "currently the Class of 1955 Distinguished Visiting Professor of International Studies at Williams College" v. Dr. Lorenzo Vidino, described as "a director of or with the Defendant institutions at all relevant times"; The George Washington University, The Program on Extremism at The George Washington University, Alp Services S.A., of Switzerland; Diligence Sarl, of Switzerland; Mario Brero, described as a citizen and resident of Switzerland; Muriel Cavin, described as a citizen and resident of Switzerland; Lionel Badal, described as a citizen and resident of Luxembourg; Ariaf Studies and Research LLC, of Abu Dhabi, United Arab Emirates, and John Doe Numbers 1-25 at the U.S. District Court for the District of Columbia.

Edwin Garrison et al v. FURIA Esports LLC et al: Class Action Complaint (‘FTX Crypto Fraud Promotion’)

March 7, 2024
Class Action Complaint regarding the alleged promotion of a crypto fraud by FTX in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Gregg Podalsky, Alexander Chernyavsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, and Sunil Kavuri v. FURIA Esports LLC, FURIAGG Corporation, and FURIA Experience LLC at the U.S. District Court for the Southern District of Florida.

Edwin Garrison v. Sullivan & Cromwell, LLP: Class Action Complaint (‘FTX Crypto Fraud’)

February 16, 2024
Class Action Complaint alleging civil conspiracy, aiding and abetting fraud, aiding and abetting breach of fiduciary duty, and RICO regarding the FTX crypto group in Edwin Garrison v. Sullivan & Cromwell, LLP, of New York, USA, described as "one of the foremost and most profitable American multinational law firms in the world", at the U.S. District Court for the Southern District of Florida.

Eric White v. Brooge Energy Ltd. et al: Class Action Complaint (‘Securities Fraud’)

February 5, 2024
Class Action Complaint in Eric White v. Brooge Energy Limited, domiciled in the Cayman Islands, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, based in the United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Burgese Viraf Parekh, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, and Paul Ditchburn at the U.S. District Court for the Central District of California.

Joseph Morgan et al v. 777 Partners LLC et al: Complaint (‘Predatory Lending’)

February 5, 2024
Class Action Complaint "to secure redress from predatory and unlawful loans" that "had triple-digit interest rates, often exceeding 500%" in Joseph Morgan and David Johnson v. Rosebud Lending LZO, d.b.a. ZocaLoans; 777 Partners, LLC, Tactical Marketing Partners, LLC, F3EA Capital, LLC, F3EA Servicing, LLC, F3EA Holdings LLC, and John Does 1-10 at the U.S. District Court for the Northern District of Illinois.

Avis Mullins v. NovaTech et al: Class Action Complaint (‘$2.3B NovaTechFX Ponzi Scheme’)

February 5, 2024
Class Action Complaint alleging a Ponzi scheme that "resulted in the loss of $2.3 billion" in Avis Mullins v. Novatech, Cynthia Petion, Eddy Petion, Ricardo Roy, Jean Martin Zizi, Travis Bieberitz, NovaTech Ltd., of Saint Vincent and the Grenadines; Novatech Advisors LLC, Nova Pay LLC, NovaTrading Oü, of Estonia; Smart Bit Inc., Deborah Brasil, Frantz Ciceron, Ciceron Frantz & Associates Inc., Paul J. DeRenzo, John Garofano, Bob St. Louis, James Corbett, and John Does 1-500 at the U.S. District Court for the Southern District of New York.

Ahmet Yayla et al v. Refinitiv US LLC et al: First Amended Class Action Complaint (‘World-Check Database Fraud’)

January 22, 2024
First Amended Class Action Complaint alleging fraud, RICO, and defamation brought on behalf of those "who have been identified by the Defendants as terrorists, and in some instances denied access to various financial websites and accounts because of the actions of the Defendants in listing Plaintiffs and the members of the proposed classes as terrorists on a subscription-only database-product, known as ‘World-Check’” based on information “generated by the Turkish government, which the U.S. government has disparaged” in Ahmet S. Yayla, Selcuk Atak, Murat Kalyoncu, Huseyin Mercan, and Mevlut Hilmi Cinar, all described as "former residents of Turkey" currently residing in the United States v. Refinitiv US LLC, Refinitiv US Organization LLC, Refinitiv Limited, of England; Global World-Check Holdings (Nominee) Ltd., of England, and London Stock Exchange Group Plc, of England, at the U.S. District Court for the Central District of California.

Moset International Company Ltd. v. Qiwi Plc et al: Consolidated Second Amended Class Action Complaint (‘Securities Fraud’)

December 21, 2023
Consolidated Second Amended Class Action Complaint alleging "a fraudulent scheme and course of conduct that operated as a fraud or deceit on purchasers of Qiwi’s publicly traded securities by disseminating materially false and misleading statements and concealing material adverse facts" in Moset International Company Limited, as Lead Plaintiff v. Qiwi Plc, described as a Cyprus company that "provides online, mobile, and physical payment services to consumers and merchants primarily in Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and other overseas markets"; Boris Kim, Sergey Solonin, Andrey Protopopov, Alexander Karavaev, Varvara Kiseleva, Vladislav Poshmorga, and Pavel Korzh at the U.S. District Court for the Eastern District of New York.

Jasmine Wu v. Farfetch Ltd. et al: Class Action Complaint (‘Securities Fraud’)

December 19, 2023
Class Action Complaint alleging securities fraud in Jasmine Wu v. Farfetch Limited, described as a publicly-listed Cayman Islands firm based in London, England that "operates a global platform for the luxury fashion industry"; José Neves, Elliot Jordan, and Stephanie Phair at the U.S. District Court for the Southern District of New York.

Peter Schur v. Brady Dougan et al: Class Action Complaint (‘Credit Suisse Bondholders’)

December 18, 2023
Class Action Complaint alleging negligent breach of duties against "former Credit Suisse directors and senior executives" in Peter Schur, individually and on behalf of other Credit Suisse Group AG ATI Bondholers v. Brady W. Dougan, Eric Arvel, James L. Amine, Timothy P. O'Hara, David Miller, Brian Chin, Christian Meissner, Gaël de Boissard, Urs Rohner, Tidjane Thiam, Thomas Gottstein, António Horta-Osório, Robert S. Shafir, Lara J. Warner, Richard E. Thornburgh, Andreas Gottschling, Michael Klein, and Noreen Doyle at the U.S. District Court for the Southern District of New York.

Andrew Samuels v. Lido DAO et al: Class Action Complaint (‘Unregistered Crypto Securities’)

December 17, 2023
Class Action Complaint alleging the sale of an unregistered crypto security known as LDO in Andrew Samuels v. Lido DAO, described as "a general partnership running an "Ethereum staking" business" that "has ended up staking more than twenty billion dollars at a time" and whose "founders" were identified as "are Kasper Rasmussen, who is Danish and lives in Copenhagen; Vasily Shapovalov, who is Russian and lives in Cyprus; Konstantin Lomashuk, who is Russian and lives in the Territory of Cocos (Keeling) Islands, an external territory of Australia; and Jordan Fish, who is British and whose whereabouts are unknown"; AH Capital Management LLC, d.b.a. Andreesen Horowitz; Paradigm Operations LP, two of whose "agents" were identified as Arjun Balaji and Georgios Konstantopolous; Dragonfly Digital Management LLC, and Robot Ventures LP, described as "an entity used to manage the investments of Robert Leshner and Tarun Chitra", at the U.S. District Court for the Northern District of California.

Edwin Garrison et al v. Wasserman Media Group LLC et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)

November 27, 2023
Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Wasserman Media Group LLC and Dentsu McGarry Bowen LLC at the U.S. District Court for the Southern District of Florida.

Edwin Garrison et al v. Major League Baseball et al: Class Action Complaint (‘$1B FTX Crypto Fraud’)

November 27, 2023
Class Action Complaint “for a sum exceeding one billion dollars” for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Vitor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Major League Baseball, Major League Baseball Enterprises Inc., Major League Baseball Properties Inc., Major League Baseball Promotion Corporation, and MLB Players Inc. at the U.S. District Court for the Southern District of Florida.

Edwin Garrison et al v. Mercedes-AMG Petronas Formula One Team: Class Action Complaint (‘$1B FTX Crypto Fraud’)

November 27, 2023
Class Action Complaint "for a sum exceeding one billion dollars" for allegedly promoting unregistered securities issued by the FTX crypto group in Edwin Garrison, Brandon Orr, Leandro Cabo, Ryan Henderson, Michael Livieratos, Alexander Chernyavsky, Gregg Podalsky, Vijeth Shetty, Chukwudozie Ezeokoli, Michael Norris, Shengyun Huang, Victor Vozza, Kyle Rupprecht, Warren Winter, and Sunil Kavuri v. Mercedes-Benz Grand Prix Limited, d.b.a. Mercedes-AMG Petronas Formula One Team, at the U.S. District Court for the Southern District of Florida.

Stephen Merritt v. Barclays Bank Plc et al: Class Action Complaint (‘Jeffrey Epstein-Related Securities Fraud’)

November 1, 2023
Class Action Complaint alleging securities fraud regarding alleged statements about the relationship between Jeffrey Epstein, described as "an American financier and a sex offender", and James 'Jes' Staley, described as Barclays Plc's "Group Chief Executive from December 1, 2015 to October 31, 2021", in Stephen Merritt v. Barclays Bank Plc, of England; James E. Staley, a.k.a. Jes Staley; Tushar Morzaria, C.S. Venkatakrishnan, and Anna Cross at the U.S. District Court for the Central District of California.

Rock Villanueva v. GigaCloud Technology Inc. et al: Class Action Complaint (‘Securities Fraud’)

October 30, 2023
Class Action Complaint in Rock Villanueva v. GigaCloud Technology Inc., described as a Cayman Islands-domiciled, Hong Kong-based operator of "an end-to-end ecommerce platform for global trade services of heavy and large products, primarily furniture"; Larry Lei Wu, Kwok Hei David Lau, Xin Wan, Frank Lin, Xing Huang, and Aegis Capital Corp. at the U.S. District Court for the Central District of California.

Kempen International Funds et al v. Syneos Health Inc. et al: Class Action Complaint (‘Securities Fraud’)

October 8, 2023
Class Action Complaint in Kempen International Funds (MercLin Global Equity and MercLin Patrimonium), of Luxembourg, and MercLin Institutional Fund (MercLin Institutional Equity Fund DBI-RDT), of Belgium v. Syneos Health Inc., described as "a multinational clinical research organization that helps biopharmaceutical companies test and develop their products"; Alistair MacDonald, Michelle Keefe, and Jason Meggs at the U.S. District Court for the Southern District of New York.

David Francis v. dLocal Ltd. et al: Class Action Complaint (‘$400M Fraud’)

October 6, 2023
Class Action Complaint alleging securities fraud in David Gavin Francis v. dLocal Limited, described as a Cayman Islands-domiciled, Uruguay-based firm that "operates a payment processing platform for merchants worldwide" and which reportedly is being investigated in Argentina "for a possible $400 million fraud"; Sebastian Kanovich, and Diego Carbera Canay at the U.S. District Court for the Eastern District of New York.

Todd Benjamin International Ltd. et al v. Grant Thornton (Cayman Islands) et al: Second Amended Class Action Complaint

October 4, 2023
Second Amended Class Action Complaint "for negligent misrepresentation, aiding and abetting fraud, and aiding and abetting breach of fiduciary duty against Grant Thornton for enabling a massive overvaluation scheme orchestrated through a private investment fund that was managed by TCA Fund Management Group Corp." in Todd Benjamin International Ltd., of the United Kingdom; Todd Benjamin, described as a citizen of the USA residing in the United Kingdom; Zbynek Dvorak, a citizen of the Czech Republic residing in Switzerland, and Fawzi Bawab, a citizen of Canada residing in the United Arab Emirates v. Grant Thornton Cayman Islands, of the Cayman Islands, and Grant Thornton Ireland, of Ireland at the U.S. District Court for the Southern District of Florida.