Paradigm Operations

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.

Amended Consolidated Class Action Complaint in Edwin Garrison et al v. SkyBridge Capital II, LLC, Shane Chen, Sino Global Capital Holdings, LLC, Temasek International (USA) LLC, Samuel Bankman-Fried, Thomas Brady, a.k.a. Tom Brady; Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shohei Ohtani, David Ortiz, Naomi Osaka, Nishad Singh, Solomid Corporation, Gary Wang, Gisele Bundchen, Lawrence Gene David, a.k.a. Larry David; Caroline Ellison, Dan Friedberg, Sam Trabucco, Thoma Bravo L.P., Paradigm Operations LP, Sequoia Capital Operations LLC, Prager Metis CPAs, LLC, Armanino, LLP, Silvergate Bank, Zixaio Gary Wang, Ben Armstrong, Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Tom Nash, Kevin Paffrath, Jaspreet Singh, Graham Stephan, Altimeter Capital Management, LP, Deltec Bank and Trust Company Limited, Farmington State Bank, d.b.a. Moonstone Bank; Federal Deposit Insurance Corporation, as Receiver for Signature Bank; Fenwick & West LLP, Prager Metis CPAs, LLC, Signature Bank, Sino Global Capital Limited, Softbank Group Corp., Softbank Vision Fund (AIV M2) L.P., Temasek Holdings (Private) Limited, Tiger Global Management, LLC, Multicoin Capital Management LLC, Ribbit Capital, L.P., Jean Chalopin, K5 Global Advisor LLC, SkyBridge Capital II, LLC, SoftBank Group Corp., SoftBank Global Advisers Limited, SB Group US, Inc., and SoftBank Investment Advisers (UK) Limited at the U.S. District Court for the Southern District of Florida.

First Amended Class Action Complaint in Amanda Houghton, Charles Douglas, and Susan Franklin v. Compound DAO, described as "a business that allows users to borrow and lend crypto assets"; Robert Leshner, Geoffrey Hayes, AH Capital Management LLC, Polychain Alchemy LLC, Bain Capital Ventures (GP) LLC, Gauntlet Networks Inc., and Paradigm Operations LP at the U.S. District Court for the Northern District of California.

Bahamas-based Deltec Bank and Trust and its chairman, Jean Chalopin, are among 18 defendants being sued in Florida for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group. Other defendants include Silvergate Bank, Signature Bank, and Moonstone Bank.

Class Action Complaint for allegedly "aiding and abetting" an alleged $8 billion fraud by Sam Bankman-Fried's FTX crypto group the defendants in Connor O'Keefe v. Sequoia Capital Operations LLC, Silvergate Bank, Signature Bank, Deltec Bank and Trust Company Limited, described as "an offshore bank licensed and operating in The Bahamas"; Farmington State Bank, d.b.a. Moonstone Bank; Jean Chalopin, described as "a banking executive domiciled in The Bahamas"; Thomas Bravo LP, Paradigm Operations LP, Temasek Holdings (Private) Limited, of Singapore; Softbank Vision Fund (AIV M2) L.P., Ribbit Capital, L.P., Altimeter Capital Management, LP, Multicoin Capital Management LLC, Tiger Global Management, LLC, Sino Global Capital Limited, of the Bahamas; Fenwick & West LLP, Prager Metis CPAs, LLC, and Armanino, LLP at the U.S. District Court for the Southern District of Florida.