Enigma Holding

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Allegations

John Harney et al v. Jakov Dolic et al: Complaint (‘Crypto Firm Dispute’)

Complaint in John Harney and DGF Investments Inc., of the British Virgin Islands, individually and derivatively on behalf of Layer1 Technologies Inc., described as "a cryptocurrency mining and technology company" whose "parent and sole stockholder" is Enigma Holding AG, of Switzerland, which has "subsidiaries in the United States, Switzerland, Croatia, and the Bahamas" v. Jakov Dolic and Tobias Ebel, Defendants, and Layer1 Technologies, Nominal Defendant, at the Court of Chancery of the State of Delaware.

Howard E. Wolf et al v. Layer1 Technologies Inc.: Complaint

Complaint "to make certain of its books and records available for inspection by Plaintiffs" for an investigation into suspected "mismanagement or wrongdoing" involving transactions with Switzerland-based Enigma Holding AG and "a Shanghai-based semiconductor company and its cryptocurrency subsidiary" in Howard E. Wolf, The Rogers Family 1995 Trust, The Geier Family Trust UTA Dated May 8, 2003, WhoKnew Ventures LLC, Paul Sebexen, and Blockbase Group DWC-LLC v. Layer1 Technologies Inc., described as "a Bitcoin mining, technology, and factory development company headquartered in San Francisco, California", at the Court of Chancery of the State of Delaware.