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Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)

January 16, 2025
Class Action Complaint "against the Defendants who own and operate the website Pump.Fun for offering and/or selling the cryptocurrency memecoins known as the PNUT Token" in Kendall Carnahan v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.

SEC v. Equity Acquisition Company Ltd. et al: Compliance Enforcement Application (‘$3.4M in Outstanding Regulatory Penalties’)

January 7, 2025
Application for an Order Enforcing Compliance with Commission Order requiring the respondents to pay $3.9 million in U.S. Securities and Exchange Commission v. Equity Acquisition Company Ltd., described as "a trust organized under the laws of Bermuda", and Carsten Klein, described as a citizen of Germany residing in Parkland, Florida, at the U.S. District Court for the Southern District of Florida.

HMD Global Oy v. Qualcomm Inc.: Discovery Application (Germany)

December 30, 2024
Application by HMD Global Oy to take discovery from Qualcomm Incorporated for use in "pending patent litigation between HMD Global and Huawei Technologies Co., Ltd. before the Munich District Court in Munich, Germany", filed at the U.S. District Court for the Southern District of California.

Walldorf Integration Solutions Ltd. v. SAP America, Inc.: Discovery Application (Germany)

December 23, 2024
Application by Walldorf Integration Solutions Limited to take discovery from SAP America, Inc. for use in legal proceedings in Germany "relating to the unauthorized distribution by SAP SE, a business enterprise software solutions provider, of Walldorf's proprietary embedded software solutions" in which it is seeking damages of €1.74 billion, filed at the U.S. District Court for the Eastern District of Pennsylvania.

New Yorker S.H.K. Jeans GmbH & Co. KG v. Levi Strauss & Co.: Discovery Application (Germany)

December 2, 2024
Application by New Yorker S.H.K. Jeans GmbH & Co. KG to take discovery from Levi Strauss & Co. for use in legal proceedings in Germany "alleging that Levi Strauss has, for decades, schemed to keep rival fashion brands from competing in the supply of jeans by threatening or bringing trademark infringement suits against its rivals and then resolving those suits by entering settlement and licensing agreements that limit or cabin rivals’ ability to compete", filed at the U.S. District Court for the Northern District of California.

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.

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.

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.

SEC v. Norman Meier et al: Complaint (‘$7.9M Securities Fraud’)

October 11, 2024
Complaint alleging the defendant "defrauded over 180 investors, mostly European, out of at least $7.9 million" in U.S. Securities and Exchange Commission v. Norman V. Meier, described as a citizen of Switzerland residing in Massachusetts, USA, as Defendant, and Treuhand Inc., Norman Meier International Inc., a.k.a. NMI Inc; Windeco Corporation, Texxon Oil Corp., and International Financial Services Inc., a.k.a. IFS Inc, d.b.a. IRM Inc., as Relief Defendants, at the U.S. District Court for the District of Massachusetts.

Orion Engineered Carbons GmbH v. JPMorgan Chase Bank N.A. et al: Complaint (‘$54M Fraud’)

September 25, 2024
Complaint by "the victim of a high value fraud and commercial deception, pursuant to which it was deceived into making a series of payments with a total value of approximately USD 54,912,515 from its bank account to a number of nominal recipients" in Orion Engineered Carbons GmbH, of Germany v. JPMorgan Chase Bank N.A., Bank of America N.A., Shufang Qin, Sijia Guo, and Songhai Li at New York State Supreme Court, USA.

Daedalus Prime LLC v. MediaTek USA Inc.: Discovery Application (Germany)

August 12, 2024
Application by Daedalus Prime LLC to take discovery from MediaTek USA Inc. "in support of its claims in foreign patent infringement actions against MediaTek, Inc. - MediaTek USA’s corporate parent - and its customer Xiaomi Group", filed at the U.S. District Court for the Northern District of California.

financialright claims GmbH v. Burford German Funding LLC: Notice of Removal (‘Enforceability of Litigation Funding Arbitration Agreement’)

August 9, 2024
Defendant's Notice of Removal, including a copy of the complaint alleging "BGF fraudulently induced FRC into agreeing to an arbitration provision in a litigation funding agreement", in financialright claims GmbH, of Germany, described as "a plaintiff in certain antitrust litigations in Germany against members of a trucks cartel" v. Burford German Funding LLC, of Delaware, USA, at the U.S. District Court for the District of Delaware.

Mark Somos v. WordPress: Discovery Application (England, Germany & Ireland)

August 1, 2024
Application by Mark Somos, described as "a dual citizen of the United States and a Hungarian national, is a human rights lawyer based in Heidelberg, Germany", to take discovery from Automattic Inc., d.b.a. WordPress and WordPress.com "for use in contemplated lawsuits against an anonymous John Doe(s) in Germany and/or in Ireland/England and Wales" regarding the publication of "hacked and tampered/manipulated confidential email attorney-client communications and other legal communications which contain sensitive information", alleged conduct that is "understood to be at the behest of Qatar", filed at the U.S. District Court for the Northern District of California.

Siegfried Lee Siu-Fung et al: Chapter 15 Petition (Hong Kong)

July 19, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Alan CW Tang, Anita CM Hou, and Terry LK Kan, as the Foreign Representatives of Siu-Fung Ceramics Holdings Limited, Siu-Fung Ceramics Concept Company Limited, NHD Systems (Holdings) Limited, NHD Systems (Asia) Limited, Siu Fung Concept Limited, Siegfried Lee Siu-Fung, and Siu Fung Siegfried Lee, who have been accused of using "fraudulent schemes and evasive tactics to avoid the Foreign Representatives' recovery efforts and payment to creditors", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

UniRuwel Holding Ltd.: ‘Discounted Allotment’ Petition

July 17, 2024
Petition in the matter of UniRuwel Holding Limited, described as the "holding company" for a group that "is principally engaged in producing high-end Printed Circuit Boards for automotive, renewable energy sectors", at the Grand Court of the Cayman Islands.

Hand Held Products Inc. v. Scandit, Inc.: Discovery Application (Germany)

July 15, 2024
Application by Hand Held Products Inc. to take discovery from Scandit, Inc. "for use in two pending patent infringement proceedings in the Unified Patent Court and one pending patent infringement proceeding in the Munich District Court", filed at the U.S. District Court for the District of Massachusetts.

Celsius Network LLC et al v. Coinlend GmbH: Complaint (‘$1.5M Preferential Transfers’)

July 8, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Coinlend GmbH, of Germany, at the U.S. Bankruptcy Court for the Southern District of New York.

Germany: Bamikole Ayodele (‘Crypto Fraud & Money Laundering’)

June 27, 2024
Application for the appointment of a Commissioner to collect evidence from Foris Dax, Inc. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Bamikole Ayodele for suspected investment fraud and money laundering involving cryptocurrency and a website at investecapitals.com.

Germany: Pacific Western Bank (‘€15K Shares Fraud’)

June 25, 2024
Application for the appointment of a Commissioner to collect evidence from Pacific Western Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".

Kiener Maschinenbau GmbH: Chapter 15 Petition (Germany)

June 21, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Patrick Wahren, as the Foreign Representative of Kiener Maschinenbau GmbH, filed at the U.S. Bankruptcy Court for the Northern District of Georgia.

LACOM GmbH: Chapter 15 Petition (Germany)

June 21, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Arndt Geiwitz, as the Foreign Representative of LACOM GmbH, filed at the U.S. Bankruptcy Court for the Northern District of Georgia.

Germany: TD Bank N.A. et al (‘€83K Romance Fraud’)

May 22, 2024
Application for the appointment of a Commissioner to collect evidence from TD Bank N.A., JPMorgan Chase Bank N.A., Citibank N.A., and Wells Fargo Bank N.A. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into a suspected 'online romance fraud' in which the victim allegedly lost €83,500.

Deka Investment GmbH v. Byrne & Nixon LLP: Discovery Application (Germany)

May 21, 2024
Application by Deka Investment GmbH to take discovery from Byrne & Nixon LLP "for use in civil damages proceedings that the clients of Grant & Eisenhofer P.A. filed against Volkswagen AG and Porsche Automobil Holding SE, both German corporations, in the Regional Courts and the Higher Regional Courts of Braunschweig and Stuttgart, Germany", filed at the U.S. District Court for the Central District of California.

Germany: PayPal Holdings Inc. (‘Fraud & Child Pornography’)

May 7, 2024
Application for the appointment of a Commissioner to collect evidence from Paypal Holdings, Inc. regarding an "account held in the name of 'Christopher Morales-Callejas'" - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud" in which "a German citizen contacted the unidentified perpetrator(s) to purchase access to the child pornographic content" that was being offered "on two widely available social media platforms" and transferred funds.

Atlas Administration AG: Public Warning (Switzerland)

April 16, 2024
Public Warning by the Swiss Financial Market Supervisory Authority that Atlas Administration AG (in Liquidation) “is suspected of conducting unauthorised activities in the financial market”.