Morrison & Foerster

Bart Stephens v. Jane Doe et al: Complaint (‘$6.3M Crypto Theft’)

August 16, 2023

Complaint by "a victim of attackers who stole over $6.3 million of his digital assets" in P. Bart Stephens, described as "the co-founder of a venture capital firm that invests in digital asset ventures" v. Jane Doe et al at the U.S. District Court for the Northern District of California.

Mango Labs LLC v. Avraham Eisenberg: Complaint (‘Mango Markets Crypto Fraud’)

January 25, 2023

Complaint "for conversion, fraudulent misrepresentation, unjust enrichment, and a declaratory judgment to recover from harm caused by Defendant's brazen attack on Mango Markets" in Mango Labs LLC v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

Wirecard AG: Chapter 15 Petition (Germany)

April 8, 2021

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael Jaffé, as the Foreign Representative of Wirecard AG, a former "multinational payment processor and financial services provider specializing in digital payment solutions for both business and retail customers around the globe" that collapsed after allegations of "material misstatements in its financial reports and other accounting improprieties", at the U. S. Bankruptcy Court for the Eastern District of Pennsylvania.

IIG Structured Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)

May 8, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Christopher Kennedy and Alexander Lawson, as the Foreign Representatives of IIG Structured Trade Finance Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

IIG Global Trade Finance Fund Ltd.: Chapter 15 Petition (Cayman Islands)

January 17, 2020

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez and Marsal Cayman Islands Ltd., as the Foreign Representatives of IIG Global Trade Finance Fund Ltd. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Minster Insurance Company Ltd.: Chapter 15 Petition (England)

July 19, 2010

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by James Lee Saitch, as the Foreign Representative of Minster Insurance Company Limited and Malvern Insurance Company Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

Landsbanki Islands hf.: Chapter 15 Petition

December 9, 2008

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Kristinn Bjarnason, as the Foreign Representative of Landsbanki Islands hf., at the U. S. Bankruptcy Court for the Southern District of New York.

Glitnir banki hf.: Chapter 15 Petition (Iceland)

November 26, 2008

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Iceland by Steinunn Guobjartsdottir, as the Foreign Representative of Glitnir banki hf., at the U. S. Bankruptcy Court for the Southern District of New York.