VOIP Guardian Partners I, LLC

Complaint for damages of $13 million alleging breach of contract and unjust enrichment in Timothy Yoo, Chapter 7 Trustee of VoIP Guardian Partners I LLC, described as "a telecom factor financier" v. Wavecrest (UK) Ltd., of the United Kingdom; Interstach GmbH, Ewa Barbara Madraszek, Plus Ama Plus AG, Thangarajah Gunabalsinkam, all of Germany, and VoIP Guardian Partners II LLC, of Delaware, at the U. S. District Court for the Central District of California.

Complaint for damages of $34 million alleging breach of contract and unjust enrichment in Timothy Yoo, Chapter 7 Trustee of VoIP Guardian Partners I LLC, described as "a telecom factor financier" v. Hilf Telecom BV, of the Netherlands; BT Nederland NV, of the Netherlands; British Telecommunications Plc, of the United Kingdom, and Ofer Hilf, of the Netherlands, at the U. S. District Court for the Central District of California.

Complaint for damages of at least $172 million alleging fraudulent transfers, breach of fiduciary duty, and unjust enrichment in VoIP Guardian Partners I LLC, described as "a telecom factoring company" v. VoIP Guardian LLC, of Delaware; Rodney Omanoff, of California; Omanoff America LLC, of Delaware; Omanoff America Telecom LLC, of Delaware; Contacts & Contracts Inc., of Delaware; Mudmonth LLC, of Nevada; Philipson International LLC, of Delaware; Richard Omanoff, Owl America Inc., of Delaware; Mark Proto, of California; Joseph Rahman, of New Jersey; Youssef Rahman, Zoom Telecom Inc., of Nevada; John O. Philipson, of California; DealDefenders LLC, of Delaware; Ikarim Business Services Ltd., of the United Kingdom; I Karim Business Services LLC, of Delaware; IKB Services Ltd., of the United Kingdom; IKBS LLC, of Delaware; Mohammed Shakeel Mughal, of England; Najd Technologies Limited, of Dubai; Indigo11 Services Limited, of the United Kingdom; Indigo 11 Services LLC, of Delaware; Nazmul Hoque, of England; Telacme Limited, of Hong Kong; Balaji Mahadevan, of India; Colin Bernard Eccles, of Ireland; LtdTel SL, of Spain; Inter-Switch Ltd., of Hong Kong; Vineet Singh Notwal, of Hong Kong; Shirley Sabia Therese van Kerkhove, of Hong Kong; Arco Telecom Limited, of Gibraltar; Tee Telecommunications Inc., of New Jersey; 2365 Azure LLC, of Florida, and Tarek Katis, of New Jersey, at the U. S. District Court for the Central District of California.

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Direct Lending Investments LLC at the U. S. District Court for the Central District of California.