North Dimension Inc.

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.

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.

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.

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.

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.

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.