Foley & Lardner

Pacific Services Establishment et al v. Danko Djunic et al: Complaint (‘Investment Fraud’)

October 9, 2024

Complaint "about an investment fund manager [Danko Djunic] who defrauded his investors out of millions of dollars" in Pacific Services Establishment and Starline Services Establishment, both of Liechtenstein v. Danko Djunic, described as a resident of both New York and Utah, in the USA; Skiff Capital Management, LLC, of Delaware, USA; Skiff Capital GP LLC, of Delaware, USA; Skiff Capital Master Fund L.P., of the Cayman Islands; Skiff Capital (Offshore) Fund Ltd., of the Cayman Islands, and Skiff Capital Fund L.P., of Delaware, USA, at the U.S. District Court for the Southern District of New York.

GDC Technology Ltd. v. JoveAI Innovation, Inc.: Discovery Application (China)

September 25, 2024

Application by GDC Technology Ltd., described as British Virgin Islands-domiciled, Hong Kong-based "leading global digital cinema solutions provider", to take discovery from JoveAI Innovation, Inc. for use in legal proceedings in China "between Appotronics Corporation Limited and Applicant", filed at the U.S. District Court for the Northern District of California.

Murchinson Ltd. v. The Donerail Group LP: Discovery Application (Israel)

December 27, 2023

Application by Murchinson Ltd., described as "an investment manager based in Toronto, Canada", to take discovery from The Donerail Group LP for use in legal proceedings in Israel involving Nano Dimension, Ltd., described as "an Israeli manufacturing company", filed at the U.S. District Court for the Central District of California.

Touradji Private Equity Master Fund Ltd. et al: Chapter 15 Petition (Cayman Islands)

February 6, 2023

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, both of FFP Limited, as the Foreign Representatives of Touradji Private Equity Master Fund Ltd., Touradji Private Equity Offshore Fund Ltd., and Touradji Private Equity Onshore Fund Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Nüüd Foods v. Ryan Thomas et al: Amended Complaint (‘$2.5M Advance Fee Fraud’)

January 30, 2023

Amended Complaint in U-Be-Livin-Smart Inc., d.b.a. Nüüd Foods, of Ontario, Canada v. Ryan L. Thomas, Ryan L. Thomas, Attorney at Law, described as a Utah corporation; Granite Family Office LLC, Dan Worthington, David Earle, US Finance Inc., Brian Locker, Lund Capital Partners Inc., MSB International LLC, Max Barber, NaPo Limited, of Barbados and Saint Lucia; Nik Korakianitis, of Canada; Dale Parsons, of England; SKN International Services Inc., a.k.a. FundingNet Inc., of Nevis; David Prentiss, of Ontario, Canada; G4S Secure Solutions Bahrain W.L.L.,of Bahrain; Citation Capital Management Limited, of England, and Seneca Leadership Limited, of England, at the Fourth Judicial District Court, in and for Utah County, State of Utah.

Rangers International Football Club Plc v. KRF Capital LLC: Complaint

August 16, 2022

Complaint alleging "Defendant has, without Rangers' authorization, been approaching and actively soliciting potential "investors" and Rangers' current corporate clients pitching an opportunity - that does not exist - to purchase an ownership interest in Rangers" in Rangers International Football Club Plc, described as "a Scottish public limited company with its principal place of business in Glasgow, Scotland" v. KRF Capital LLC, d.b.a. K Sports Capital, of Delaware, at the U.S. District Court for the Southern District of Florida.

betapharm Arzneimittel GmbH v. Amgen Inc.: Discovery Application

May 6, 2021

Application by betapharm Arzneimittel GmbH, of Germany, to take discovery from Amgen Inc., of Delaware, "for use in German patent infringement actions and opposition proceedings before the European Patent Office", filed at the U. S. District Court for the Central District of California.

Speedcast Cyprus Ltd. v. M/V Contship Air et al: Complaint

August 20, 2020

Complaint in Speedcast Cyprus Ltd., of Cyprus v. M/V Contship Air, of Liberia, formerly M/V Vega Luna; Verona Shiptrading Inc., of Liberia, and Contships Management Inc., of Greece, at the U. S. District Court for the Southern District of Florida.

OneTRADEx Ltd.: Chapter 15 Petition (Cayman Islands)

October 15, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Kenneth Krys and Angela Barkhouse, of KRyS Global, as the Foreign Representatives of OneTRADEx Ltd. (in Provisional Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: This publicly-available petition in the United States contains information about a case that is entirely sealed at the Grand Court of the Cayman Islands, where there is no public record that the case even exists, much less what it is about. It is part of a secrecy policy implemented by Cayman's Chief Justice, Anthony Smellie, in which dozens of winding-up petitions are sealed to conceal allegations of insolvency and impropriety.

Taicom Securities Co. Ltd.: Chapter 15 Petition (Japan)

August 31, 2012

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Japan by Akihiro Sakaguchi, as the Foreign Representative of Taicom Securities Co. Ltd., at the U. S. Bankruptcy Court for the Central District of California.