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Allegations

Edwin Garrison et al v. Sam Bankman-Fried et al: Amended Consolidated Class Action Complaint (‘FTX Crypto Exchange Collapse Litigation’)

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.

Adonis Real et al v. Yuga Labs Inc. et al: Class Action Complaint (‘ApeCoin Crypto Fraud’)

Class Action Complaint "on behalf of all investors who purchased Yuga's non-fungible tokens or ApeCoin tokens between April 23, 2021 and the present" in Adonis Real and Adam Titcher v. Yuga Labs, Inc., Wylie Aronow, Greg Solano, Kerem Atalay, Zeshan Ali, Nicole Muniz, Jasmin Shoemaker, Patrick Ehrlund, Christopher Lyons, Alexis Ohanian, Amy Wu, Maaria Bajwa, Dean Steinbeck, Guy Oseary, Mike Winkelmann, Madonna Louise Ciccone, Paris Hilton, James Fallon, a.k.a. Jimmy Fallon; Electric Hot Dog, Inc., Universal Television, LLC, Justin Bieber, Gwyneth Paltrow, Serena Williams, Thomas Pentz, Austin Richard Post, a.k.a. Post Malone; Calvin Broadus, Jr., a.k.a. Snoop Dogg; Kevin Hart, Alexander Pall, Andrew Taggart, Wardell Stephen Curry II, Nayvadius Wilburn Cash, Abel Tesfaye, a.k.a. The Weeknd; Khaled Mohammed Khaled, adidas America Inc., adidas Ventures B.V., of the Netherlands; Ivan Soto-Wright, and MoonPay USA LLC at the U.S. District Court for the Central District of California.

Gregg Podalsky et al v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)

Class Action Complaint in Gregg Podalsky, Gary Gallant, Skyler Lindeen, Alexander Chernyavsky, and David Nicol v. Sam Bankman-Fried, Caroline Ellison, Gary Wang, Nishad Singh, Sam Trabucco, Dan Friedberg, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, and Kevin O’Leary at the U.S. District Court for the Southern District of Florida.

Sunil Kavuri v. Sam Bankman-Fried et al: Class Action Complaint (‘FTX Crypto Fraud’)

Class Action Complaint in Sunil Kavuri v. Sam Bankman-Fried, Tom Brady, Gisele Bundchen, Stephen Curry, Golden State Warriors, Shaquille O’Neal, Udonis Haslem, David Ortiz, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, Lawrence Gene David, and Kevin O’Leary at the U.S. District Court for the Southern District of Florida.

FTX ‘victim’ sues Tom Brady, Gisele Bundchen, Larry David, Shaq & other stars for ‘$11B crypto fraud’

A class action complaint alleging an $11 billion fraud by the FTX crypto exchange group has been filed at federal court in Miami against FTX founder Sam Bankman-Fried and others, including NFL legend Tom Brady, supermodel Gisele Bundchen, basketball stars Shaquille O'Neal, Stephen Curry, and Udonis Haslem, baseball stars David Ortiz and Shohei Ohtani, tennis player Naomi Osaka, NFL quarterback Trevor Lawrence, comedian Larry David, and the Golden State Warriors basketball team.

Edwin Garrison v. Sam Bankman-Fried, Tom Brady, Gisele Bundchen et al: Class Action Complaint (‘$11 Billion FTX Crypto Fraud’)

Class Action Complaint claiming "$11 billion dollars in damages" as a result of a "fraudulent scheme" involving crypto exchange FTX in Edwin Garrison v. Sam Bankman-Fried, Thomas Brady, Gisele Bundchen, Udonis Haslem, Kevin O'Leary, David Ortiz, Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, William Trevor Lawrence, Shohei Ohtani, Naomi Osaka, and Lawrence Gene David, a.k.a. Larry David, at the U.S. District Court for the Southern District of Florida.