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November 13, 2024
The United States District Court for the Southern District of New York orders a Temporary Restraining Order (TRO) for our client Genius Group Limited (NYSE:GNS) preventing third parties to a disputed transaction from voting as well as transferring any shares pending the outcome of an arbitration proceeding. Case no. 24-08464
August 19, 2024
The United States Court of Appeals for the Second Circuit in New York Vacates Southern District Court Judgment dismissing case against Darkpulse, Inc. (DPLS) against toxic dilution funder Crown Bridge Partners - Case no. 23-7550.
March 28, 2024
The United States Court of Appeals for the Second Circuit in New York Vacates Southern District Court Judgment dismissing case against Darkpulse, Inc. (DPLS) against toxic dilution funder FirstFire Global Opportunity Fund, LLC and Eli Fireman. Case no. 23-78
December 13, 2023
Minnesota Court grants full summary judgment to our client Darkpulse, Inc. (DPLS) against toxic lender dilution funder More Capital LLC and awards Darkpulse in excess of $400K in damages, costs and legal fees. Case no. 27-cv-21-1173
December 1, 2023
California Court grants final judgment for our client against OPTEC International, Inc. and its' CEO, Roger Pawson, jointly and severally in Shareholder derivative suit awarding more than $14 million dollars to OPTEC's lead financier, and removing Pawson from Office as well as prohibiting certain board actions that would harm shareholders. Case no. 37-2022-00051185.
November 29, 2023
A U.S. Federal District court denied toxic dilution funders motion to dismiss based on California' usury statutes. Social Life Network, Inc (now Decentralized Life) denied toxic dilution funder LGH Investments, LLC and Lucas Hoppel motion to dismiss the case finding that the transaction is usurious . Case no. 3:21-cv-000767 (SDCA)
November 16, 2023
Minnesota State Court grants partial summary judgment to our client Darkpulse, Inc. (DPLS) against toxic lender dilution funder Carebourn Capital and awards Darkpulse in excess of $450K in damages, costs and legal fees. Case no. 27-cv-21-1173
May 25, 2023
United States Circuit Court of Appeals for the 9Th Circuit reversed and remands Decentralized Lifes, Inc. (WDLF) dismissal by dilution funder LGH Capital. Court reversed the Districts finding that California's usury laws didn't apply to the dilution funders transaction. Case no. 22-55774.
April 23, 2023
Minnesota State Court grants summary judgment to our client Darkpulse, Inc. (DPLS) finding that toxic lender Carebourn Capital is an unregistered dealer and voided the transactions. Case no. 27-cv-21-1173
March 1, 2023
SDNY federal court denies toxic lender EMA Financial's motion to dismiss a Federal RICO claim brought by our client Darkpulse, Inc. (DPLS) on the ground that the complaint sufficiently alleged that EMA was engaged in the business of collection of an unlawful debt. Case no. 1:22-cv-45
November 7, 2022
SDNY federal court sides with our client Exeled Holdings, Inc. (ELED) and vacates toxic lender, LG Capital Funding LLC. judgment in the amount of $744,000.00 for breach of contract based on our clients defense that the transaction is criminally usurious. Case no. 1:17-cv-04006
August 18, 2022
NY Supreme Court sides with our client FTE Networks, Inc. (FTEN) and denies toxic lender, GS Capital Partners LLC. summary judgment on its $1.8M claim for breach of contract based on our clients defense that the transaction is criminally usurious. Case no. 650626/2021
January 28, 2022
A Minnesota State Court denies toxic lender's motion for summary judgment. Orders Carebourn Capital LP to produce documents and awards DarkPulse, Inc. attorneys fees on DarkPulses motion to Compel compliance with discovery requests., Inc. Case no. 27-cv-21-1173
December 10, 2021
A Massachusetts Federal Court denies toxic lender's motion to dismiss counterclaims that Auctus Fund LLC violated the dealer registration requirement of the Securities Act and denied dismissal of our clients rescission claim. Auctus Fund, LLC v Players Network, Inc. Case no. 1:20-cv-10766
November 10, 2021
The Basile Law Firm P.C. Wins Landmark Case in The New York Court of Appeals 6 - 1 Decision in Favor of Client. Adar Bays, LLC v Genesys ID, Inc. No. 51, 2021 BL 393765 (N.Y. Oct. 14, 2021)
