DLA Piper

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Robert Armijo v. DLA Piper LLP et al: Complaint

October 6, 2022
Complaint alleging the defendants "actively participated" in a "fraudulent real-estate investment scheme" in Robert Joseph Armijo v. Paul R. Wassgren, an attorney; DLA Piper LLP, a law firm, and Fox Rothschild LLP, a law firm, at the Superior Court of the State of California, County of Los Angeles.

China AI Capital Ltd. v. DLA Piper LLP et al: $180M Complaint

December 20, 2021
Shareholder Derivative Complaint alleging legal malpractice that "caused the Company to suffer damages in excess of USD$180,400,000" in China AI Capital Limited, of the British Virgin Islands, derivatively on behalf of Link Motion Inc., f.k.a. NQ Mobile Inc., described as a Cayman Islands-domiciled, China-based "technology business" v. DLA Piper LLP, a law firm domiciled in Maryland, and Caryn G. Schechtman, an attorney with DLA Piper, in New York, as Defendants, and Link Motion Inc., as Nominal Defendant, at the U. S. District Court for the Southern District of New York.

Enigma Diagnostics Ltd. v. Harvey Boulter et al: Amended Complaint

September 10, 2021
Amended Complaint alleging fraud and dishonest assistance involving the Cayman Islands-domiciled "Porton Group" in Enigma Diagnostics Limited (in Liquidation), Paul David Allen, and Geoffrey Lambert Carton-Kelly, as Liquidators of Enigma Diagnostics Limited, all of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at High Court of Justice for England and Wales.

Enigma Diagnostics Ltd. v. Harvey Boulter et al: Complaint

July 29, 2021
Complaint alleging fraud and dishonest assistance involving yhr Cayman Islands-domiciled "Porton Group" in Enigma Diagnostics Limited (in Liquidation), of England v. Harvey Boulter, DLA Piper UK LLP, a law firm, and Charles Cook, a lawyer, all of England, at the High Court of Justice for England and Wales.

Offshore Redux? The View From The US and UK

December 11, 2020
During the 2008 credit crisis, offshore funds found themselves in distress over a combination of unrealistic NAV valuations, investments into failed asset classes (such as asset-backed securities) and a lack […]

Richard Gleinn et al v. DLA Piper et al: Class Action Complaint

July 21, 2020
Class Action Complaint by "investors who collectively have lost millions of dollars in a Ponzi scheme orchestrated and perpetrated by the principals of EquiAlt, a private real estate investment firm based in Florida" in Richard Gleinn, Phyllis Gleinn, Cary Toone, John Celli, Maria Celli, Eva Meier, Georgia Murphy, Steven J. Rubinstein, Tracey F. Rubinstein, as Trustees for the Rubinstein Family Living Trust Dated 6/25/2010; Bertram D. Greenberg, as Trustee for the Greenberg Family Trust; Bruce R. Hannen, and Geraldine Mary Hannen v. Paul Wassgren, DLA Piper LLP, and Fox Rothschild LLP at the U. S. District Court for the Middle District of Florida.

ENRC v. Deloitte LLP: Discovery Application

December 12, 2019
Application by Eurasian Natural Resources Corporation Limited, of England, to take discovery from Deloitte LLP for use in legal proceedings at the High Court of Justice of England and Wales against its former attorneys, Dechert LLP and David Neil Gerrard, for alleged misconduct, filed at the U. S. District Court for the Southern District of New York.

ENRC v. Phillip Van Niekerk: Discovery Application

June 21, 2019
Application by Eurasian Natural Resources Corporation Limited, of England and Wales, to take discovery from Phillip Van Niekerk for use in a lawsuit brought in England by ENRC against the Serious Fraud Office, of the United Kingdom, "that arises out of a series of leaks by the Serious Fraud Office of the Government of the United Kingdom in relation to the SFO's investigation of ENRC", which involves suspected bribery and fraud, filed at the U. S. District Court for the District of Maryland.

ENRC v. Nicholas Clegg: Discovery Application

February 8, 2019
Application by Eurasian Natural Resources Corporation Ltd. to take discovery from Nicholas William Peter Clegg for use in legal proceedings in the United Kingdom, filed at the U. S. District Court for the Northern District of California.

UNC Investment Fund, LLC et al v. ICP Strategic Credit Income Fund Ltd.: Reasons to Sue DLA Piper

May 15, 2014
Reasons for sanction legal action in the USA against DLA Piper LLP in Hugh Dickson and Stephen John Akers, of Grant Thornton Specialist Services (Cayman) Limited; UNC Investment Fund, LLC, SEI Offshore Opportunity Fund Ltd., SEI Offshore Opportunity Fund II Ltd., and SEI Opportunity Fund LP v. ICP Strategic Credit Income Fund Ltd. and ICP Strategic Credit Income Master Fund Ltd. at the Grand Court of the Cayman Islands.

More red flags regarding Cayman-based CMZ financial group

March 3, 2013
An investigation by OffshoreAlert has uncovered more red flags concerning Cayman Islands-based CMZ Group Ltd., whose operations include a hedge fund, investment manager, debt recovery firm, precious metals refinery, rum distributor, and pawn shops in the Caribbean.

Superkite Pty Limited v. Ross B. Glickman et al: Answer & Counter-Claim

December 20, 2012
Answer and Counter-Claim in Superkite Pty Limited v. Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC and Ross B. Glickman, Urban Hayman Management, LLC, Urban Hayman Holdings, LLC, and Urban Hayman JV, LLC  v. Hayman Private Equity, LLC, Hayman Private Equity Australia (Pty), Ltd., Roland Husner, a.k.a. Roland Frank Bleyer; Andrew Bacik, James Napoli, Christopher Dieterich, Robert Masud, and John Stammers.