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Verified Public Filings and Summaries

Emergency Motion for Temporary Restraining Order and Order to Show Cause

Sophus Limited v. John Does
Date of Court Filing: 2020-05-01
Case Number: 20-cv-00502
Court Jurisdiction: Eastern District of Virginia
Court Name: United States District Court
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Verified Complaint

Sophus Limited v. John Does
Date of Court Filing: 2020-05-01
Case Number: 20-cv-00502
Court Jurisdiction: Eastern District of Virginia
Court Name: United States District Court
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Motion for Limited Discovery to Identify Defendants

Sophus Limited v. John Does
Date of Court Filing: 2020-05-01
Case Number: 20-cv-00502
Court Jurisdiction: Jurisdiction: Eastern District of Virginia
Court Name: United States District Court
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Verified Complaint

DXC Technology Company v. John Does
Date of Court Filing: 2020-07-20
Case Number: 20-cv-00814
Court Jurisdiction: Eastern District of Virginia
Court Name: United States District Court
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DXC’s Motion for Protective Order Temporarily Sealing Documents

DXC Technology Company v. John Does
Date of Court Filing: 2020-07-20
Case Number: 20-cv-00814
Court Jurisdiction: Eastern District of Virginia
Court Name: United States District Court
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Verified Complaint

Microsoft Corporation et al. v. John Does
Date of Court Filing: 2023-03-30
Case Number: 23-cv-2447 (LDH)(JRC)
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Ex Parte Temporary Restraining Order, Seizure Order and Order to Show Cause re Preliminary Injunction

Microsoft Corporation et al. v. John Does
Date of Court Filing: 2023-03-31
Case Number: 23-cv-2447 (LDH)(JRC)
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Verified Complaint

Doe v. IOA Group, LLC et al.
Date of Court Filing: 2025-02-05
Case Number: 25-cv-20544
Court Jurisdiction: Southern District of Florida
Court Name: United States District Court
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Verified Complaint

Farrow v. John Does
Date of Court Filing: 2025-09-02
Case Number: (Filed Under Seal)
Court Jurisdiction: Eastern Southern District of Florida
Court Name: Southern District of Florida
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Non-Party Intervenor Jay Lewis Farrow’s Ex Parte Emergency Motion to Intervene Pursuant to Fed. R. Civ. P. 24 and/or for Relief Pursuant to Fed. R. Civ. P.

Microsoft Corporation et al. v. John Does
Date of Court Filing: 2025-11-18
Case Number: 23-cv-2447 (RER)(LKE)
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Order Adopting Report and Recommendation and Entering Final Judgment and Permanent Injunction

Microsoft Corporation et al. v. John Does
Date of Court Filing: 2025-09-08
Case Number: 23-cv-2447 (RER)(LKE)
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Verified Complaint

Farrow v. John Does
Date of Court Filing: 2025-10-28
Case Number: 25-cv-0633
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Expert Report

Cyber N.E.T. Forensics Expert Report
Date of Court Filing: November 18, 2025
Case Number: 23-cv-2447
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Declaration of Jason B. Lyons in Support of Application for an Emergency Ex Parte Temporary Restraining Order and Order to Show Cause re Preliminary Injunction

Microsoft Corporation, Fortra, LLC, and Health-ISAC, Inc. v. John Does 1-2, John Does 3-4 (aka Conti Ransomware Group), John Does 5-6 (aka LockBit Ransomware Group), John Does 7-8 (aka DEV-0193), John Does 9-10 (aka DEV-0206), John Does 11-12 (aka DEV-0237), John Does 13-14 (aka DEV-0243), John Does 15-16 (aka DEV-0504)
Date of Court Filing: March 30, 2023
Case Number: 1:23-cv-02447-RER-LKE
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Declaration of Christopher Coy in Support of Application for an Emergency Ex Parte Temporary Restraining Order and Order to Show Cause re Preliminary Injunction

Microsoft Corporation, Fortra, LLC, and Health-ISAC, Inc. v. John Does 1-2, John Does 3-4 (aka Conti Ransomware Group), John Does 5-6 (aka LockBit Ransomware Group), John Does 7-8 (aka DEV-0193), John Does 9-10 (aka DEV-0206), John Does 11-12 (aka DEV-0237), John Does 13-14 (aka DEV-0243), John Does 15-16 (aka DEV-0504)
Date of Court Filing: March 30, 2023
Case Number: 1:23-cv-02447-RER-LKE
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Declaration of Rodelio G. Fiñones in Support of Application for an Emergency Ex Parte Temporary Restraining Order and Order to Show Cause re Preliminary Injunction

Microsoft Corporation, Fortra, LLC, and Health-ISAC, Inc. v. John Does 1-2, John Does 3-4 (aka Conti Ransomware Group), John Does 5-6 (aka LockBit Ransomware Group), John Does 7-8 (aka DEV-0193), John Does 9-10 (aka DEV-0206), John Does 11-12 (aka DEV-0237), John Does 13-14 (aka DEV-0243), John Does 15-16 (aka DEV-0504)
Date of Court Filing: March 30, 2023
Case Number: 1:23-cv-02447-RER-LKE
Court Jurisdiction: Eastern District of New York
Court Name: United States District Court
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Declaration of Shane Huntley

Google LLC v. Dmitry Starovikov; Alexander Filippov; and Does 1-15
Date of Court Filing: December 8, 2021
Case Number: 1:21-cv-10260-DLC
Court Jurisdiction: Southern District of New York
Court Name: United States District Court
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Declaration of Joseph H. Levy in Support of Sophos’s Application for an Emergency Ex Parte Temporary Restraining Order and Order to Show Cause re Preliminary Injunction

Sophos Limited and Sophos Inc. v. John Does 1-2
Date of Court Filing: May 1, 2020
Case Number: Case No. 1:20-cv-00502-LO-JFA
Court Jurisdiction: Eastern District of Virginia, Alexandria Division
Court Name: United States District Court
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Grand Jury Original Indictment charging conspiracy, wire fraud, unauthorized access to protected computers, intentional damage to protected computers, aggravated identity theft, and money laundering

United States of America v. Yin Kecheng and Zhou Shuai
Date of Court Filing: March 28, 2023
Case Number: 1:23-cr-00099 (APM)
Court Jurisdiction: District of Columbia
Court Name: United States District Court
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Sealed Indictment charging conspiracy to commit computer intrusions and conspiracy to commit wire fraud against i‑Soon personnel and PRC MPS officers

United States of America v. Wu Haibo et al.
Date of Court Filing: March 5, 2025
Case Number: 24 Cr. 687 (sealed in 2024; unsealed March 5, 2025)
Court Jurisdiction: Southern District of New York
Court Name: United States District Court
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Sealed Grand Jury Original Indictment charging wire fraud, computer fraud, unauthorized access to protected computers, aggravated identity theft, and forfeiture based on PlugX-enabled intrusions

United States of America v. Yin Kecheng
Date of Court Filing: May 2, 2018
Case Number: 1:18-cr-00126 (APM)
Court Jurisdiction: District of Columbia
Court Name: United States District Court
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Cryptographic Cyber-Defense Group Expert Analysis Report: Threat Actor Deployment and Exploitation of Cryptographically Manipulated e‑Communications within Official Judicial eFiling Portal, eService Channels, and Related Collateral Networks from 2024 through February 2026 (Feb. 25, 2026)

In re Application for Rule 22 Relief
Court Name: United States District Court
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Independent Research Publication

Civil Cyber-Infrastructure Disruption Litigation: Historical Development, Operational Durability, Adversarial Adaptation, and the Integrity of Trusted Legal-Technical Control Planes
Date of Court Filing: September 10, 2026
Case Number: Not Applicable — Independent Publication
Court Jurisdiction: Not Applicable — Independent Publication
Court Name: Not Applicable — Independent Publication
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Independent Threat Assessment Report

cAPTure-to-Kill APT: Mapping, Attributing, and Containing an Evolving Threat
Date of Court Filing: September 2026
Case Number: Not Applicable — Threat Assessment Report
Court Jurisdiction: Not Applicable — Threat Assessment Report
Court Name: Not Applicable — Threat Assessment Report
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ai-powered-social-engineering-attack-vectors-defense-strategies

AI-Powered Social Engineering: Emerging Attack Vectors, Vulnerabilities, and Multi-Layered Defense Strategies
Date of Court Filing: Not Applicable — Independently Published by MDPI February 17, 2026
Case Number: Not Applicable — Peer-Reviewed Journal Article
Court Jurisdiction: Not Applicable — Peer-Reviewed Journal Article
Court Name: Not Applicable — Published February 17, 2026
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Peer-Reviewed Open-Access Cybersecurity Research Article

A novel deep synthesis-based insider intrusion detection (DS-IID) model for malicious insiders and AI-generated threats
Date of Court Filing: Not Applicable — Published January 2, 2025
Case Number: Not Applicable
Court Jurisdiction: Not Applicable
Court Name: Not Applicable
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Peer-Reviewed Open-Access Cybersecurity Research Article

Deepfake-Driven Social Engineering: Threats, Detection Techniques, and Defensive Strategies in Corporate Environments
Date of Court Filing: Not Applicable — Published April 27, 2025
Case Number: Not Applicable — Peer-Reviewed Journal Article
Court Jurisdiction: Not Applicable — Peer-Reviewed Journal Article
Court Name: Not Applicable — Peer-Reviewed Journal Article
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Federal Litigation Cybersecurity Expert Report — FTI Consulting

Expert Report of Anthony J. Ferrante — Gubarev v. BuzzFeed
Date of Court Filing: October 15, 2018
Case Number: 1:17-CV-60426-UU
Court Jurisdiction: Southern District of Florida — Miami Division
Court Name: United States District Court
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Federal Court Order — Gamarue Botnet Disruption and DNS / Domain-Control Relief

Emergency Ex Parte Temporary Restraining Order and Order to Show Cause re Preliminary Injunction — Microsoft v. John Does 1-51
Date of Court Filing: November 17, 2017
Case Number: 1:17-cv-04566-MHC
Court Jurisdiction: Northern District of Georgia — Atlanta Division
Court Name: United States District Court
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Federal Court Order — Malicious Network, Spearphishing, Credential Theft, and Domain-Control Relief

Ex Parte Temporary Restraining Order and Order to Show Cause re Preliminary Injunction — Microsoft v. John Does 1-2 – May 27, 2022 – Eastern District of Virginia
Date of Court Filing: May 27, 2022
Case Number: 1:22-cv-00607-AJT-WEF
Court Jurisdiction: Eastern District of Virginia — Alexandria Division
Court Name: United States District Court
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Expert Report

O.R.A.C.L.E. Authority-Rail Compromises Report
Date of Court Filing: Not Applicable – Expert Report Publication July 7, 2026
Case Number: Not Applicable
Court Jurisdiction: Not Applicable
Court Name: Not Applicable
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KeAi - Cyber Security and Applications Expert Report

A Secure Deepfake Mitigation Framework: Architecture, Issues, Challenges, and Societal Impact
Date of Court Filing: Not Applicable – Date of Publication of Expert Report February 5, 2024
Case Number: Not Applicable
Court Jurisdiction: Not Applicable
Court Name: Not Applicable
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