Sequor Law

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Spear Ltd. v. JDI Integrations LLC et al: Discovery Application (Malta)

November 13, 2024
Application by Spear Limited, of Malta, to take discovery from JDI Integrations LLC, of Palm Beach Gardens, Florida, USA, and Jason R. Kovan, described as "the fractional Chief Financial Officer of JDI", for use in legal proceedings in Malta against JDI Integrations for $5.7 million in allegedly "outstanding invoices" for "professional services", filed at the U.S. District Court for the Southern District of Florida.

Mirror Trading International (Pty) Ltd. v. Carlos Pérez Haeussler: Complaint (‘$27K Transfers Avoidance’)

July 3, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which "purportedly was a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Alfredo Pérez Haeussler at the U.S. District Court for the Southern District of Florida.

Mirror Trading International (Pty) Ltd. v. David Rosado: Complaint (‘$14K Transfers Avoidance’)

July 3, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which "purportedly was a fund manager trading in cryptocurrency, particularly bitcoin" v. David Rosado at the U.S. District Court for the Southern District of Florida.

Vinmar Overseas Ltd. v. The Clearing House Payments Company LLC: Discovery Application (Indonesia)

April 3, 2024
Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, USA, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Indonesia "against certain individual shareholders and directors of PT Sumi Asih, Mr. Alexius Darmardi Karjantoputro, Mr. Markus Susanto, and Mr. Muljadi Budiman, as well as its corporate shareholders PT Mulia Darma Sarana and Stargate Trading Limited", filed at the U.S. District Court for the Southern District of New York.

Mirror Trading International (PTY) Ltd. v. Cedrick Redula: Complaint (‘$128K Preferential Transfers’)

March 19, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Cedrick Redula, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Frederick Farrel: Complaint (‘$155K Preferential Transfers’)

March 18, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Frederick Farrel, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Archie Thomas: Complaint (‘$156K Preferential Transfers’)

March 18, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Archie Thomas, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Troy Rejda: Complaint (‘$239K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Troy Rejda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Carlos Baltazar: Complaint (‘$254K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Baltazar, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Satoshi Show: Complaint (‘$379K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Satoshi Show, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Mirror Trading International (PTY) Ltd. v. Sabina Romanowska: Complaint (‘$454K Preferential Transfers’)

March 16, 2024
Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Sabina Romanowska, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

1MDB Energy Holdings Ltd. et al: Chapter 15 Petition (British Virgin Islands)

February 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Angela Barkhouse, Toni Shukla, and Carl Jackson, all of Quantuma, as the Foreign Representatives of 1MDB Energy Holdings Limited, Alsen Chance Holdings Limited, Blackrock Commodities (Global) Limited, Aabar International Investments PJS Limited, and Platinum Global Luxury Services Limited, which "formed part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Gam Empreendimentos e Participações Ltda. et al: Chapter 15 Petition (Brazil)

December 15, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Eliza Fazan, of Expertisemais Perícias e Administração Judicial, as the Foreign Representative of Gam Empreendimentos e Participações Ltda. and Florida Paulista Açúcar e Etanol S.A., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

BWA Brasil Tecnologia Digital Ltda.: Chapter 15 Petition (Brazil)

November 29, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Oreste Nestor de Souza Laspro, of Laspro Consultores Ltda., as the Foreign Representative of BWA Brasil Tecnologia Digital Ltda., filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Henry Gabay: Chapter 15 Petition (England)

November 27, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Nicholas Nicholson, Prashan Patel, and Kevin Hellard, all of Grant Thornton, as the Foreign Representatives of Isak Henry Gabay, described as a citizen of Switzerland and co-founder of Hong Kong-domiciled, England-based Duet Group Ltd. - a "global investment holding company" that managed "over $4.4 billion of equity" - who has been criminally charged in Germany with tax-related offenses regarding "Duet Group’s involvement in “Cum-Ex” transactions", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Frasers Group Plc v. Penny Novick: Discovery Application (England)

November 21, 2023
Application by Frasers Group Plc, described as "a British retail group listed on the FTSE-100 (but majority owned by its founder, Mike Ashley)", to take discovery from Penny Novick for use in legal proceedings in England regarding "a highly unusual US$995 million margin call that MSIP improperly imposed on Saxo Bank (and passed on to Frasers) in relation to certain options held by Frasers", filed at the U.S. District Court for the District of New Jersey.

Rafaella Gouveia v. 2601 Collins Ave Corp. et al: Discovery Application (Brazil)

October 27, 2023
Application by Rafaella Gouveia, as Executor of the Estate of Danielly Gouveia, to take discovery from 2601 Collins Ave Corp., Black Badge, Corp., Axxion Group 21, LLC, and Choi & Menezes LLP "for use in a pending proceeding before the Brazil Succession Court, which is conducting an inventory and appraisal of the assets belonging to the Estate of Carlos Alberto de Olivera Andrade, with the goal of achieving proper distribution of the inheritance assets pursuant to Brazilian succession law", filed at the U.S. District Court for the Southern District of Florida.

Frasers Group Plc v. James Gorman: Discovery Application (England)

September 20, 2023
Application by Frasers Group Plc, described as "a British retailer group listed on the FTSE-100 (but majority owned by its founder, Mike Ashley)", to take discovery from James Patrick Gorman, described as "Chairman and CEO of Morgan Stanley", for use in legal proceedings in England regarding "a highly unusual US$995 million margin call that Morgan Stanley improperly imposed on Saxo Bank (and passed on to Frasers) in relation to certain options held by Frasers", filed at the U.S. District Court for the Southern District of New York.

Food Investment SpA et al v. JPMorgan Chase Bank NA: Discovery Application (Chile & England)

July 5, 2023
Application by Food Investment SpA and Australis Seafoods S.A., both of Chile, to take discovery from JPMorgan Chase Bank N.A. for use in legal proceedings in Chile and England against Isidoro Ernesto Quiroga Moreno, Isidoro Alfonso Quiroga Cortés, Benjamin Quiroga Cortés, Martin Abraham Guiloff Salvado, and Santiago Garretón Sánchez, filed at the U.S. District Court for the Southern District of Florida.

Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)

June 2, 2023
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the Cayman Islands and Singapore by Angela Barkhouse, Kim Leck, and Luke Furler, all of Quantuma, as the Foreign Representatives of Atom Holdings (in Provisional Liquidation), AAX Asia Private Limited (Under Interim Judicial Management), and AAX Singapore Private Limited (Under Interim Judicial Management), described as being part of a group that "engaged in the cryptocurrency business, offering saving, spot, and futures trading", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Deloitte Touche Tohmatsu Consultores Ltda v. Colorado Investment Holdings LLC et al: Complaint (‘R$5B Liability’)

May 24, 2023
Complaint "to recover an ownership interest in JBS S.A. that Defendants unlawfully obtained from Tinto, a Brazilian agribusiness company" in Deloitte Touche Tohmatsu Consultores Ltda., of Sāo Paulo, Brazil, as Judicial Administrator and Foreign Representative of Tinto Holding Ltda. v. Colorado Investment Holdings LLC, of Delaware; J&F Investimentos S.A., JJMB Participações Ltda., and WWMB Participações Ltda., described as Brazilian entities whose "ultimate beneficial owners" are "the Batistas ... a family of sophisticated Brazilian businessmen", at the U.S. Bankruptcy Court for the Southern District of Florida.

PJSC Platinum Bank: Chapter 15 Petition (Ukraine)

March 29, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Ukraine by Victor Novikov, as the Foreign Representative of PJSC Platinum Bank, described as "an insolvent Ukrainian bank", at the U.S. Bankruptcy Court for the Southern District of Florida.

Tinto Holding Ltda.: Chapter 15 Petition (Brazil)

March 3, 2023
Application for Recognition of a Foreign Main Proceeding in Brazil by Luis Vasco Elias, of Deloitte Touche Tohmatsu Consultores Ltda., as the Foreign Representative of Tinto Holding Ltda., of São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Preferred Bank v. Sideral Linhas Aéreas Ltda et al: Complaint

February 21, 2023
Complaint in Preferred Bank v. Sideral Linhas Aéreas Ltda, described as a "freight cargo and passenger air transportation" domiciled in Brazil; AMP Leasing Ltd., of Ireland; David Alan Boyer, and Joel Plasco at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Mirror Trading International (PTY) Ltd.: Chapter 15 Petition (South Africa)

February 9, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Africa by Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., which "purportedly was a fund manager trading in cryptocurrency", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Tonon Bioenergia SA et al: Chapter 15 Petition (Brazil)

February 1, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Orlando Geraldo Pampado, as the Foreign Representative of Tonon Bioenergia S.A., Tonon Holding S.A., both of Brazil, and Tonon Luxembourg S.A., of Luxembourg, which are all part of the Tonon Group, which "operated three industrial ethanol plants in the States of São Paulo and Mato Grosso do Sul" and whose "corporate purpose comprised the manufacture, commercialization and export of sugar and ethanol, the cultivation of sugar cane, as well as the generation of electric power", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Anatoly Motylev: Chapter 15 Petition (England)

January 30, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Envestio SI Oü: Chapter 15 Petition (Estonia)

December 30, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Estonia by Andres Hermet, as the Foreign Representative of Envestio SI Oü, described as an allegedly fraudulently-operated "holder and administrator of a crowdfunding platform which purportedly offered potential investors web-based intermediation of loans for businesses and real estate projects", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Anatolie Stati v. The Clearing House Payments Company LLC: Supplemental Discovery Application (Moldova)

November 22, 2022
Application by Anatolie Stati, described as "a Moldovan businessman, who, along with his son, Gabriel Stati, and two companies owned by them, had been developing substantial oil fields and energy assets in the Republic of Kazakhstan", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova "for damages caused by the criminal actions of, inter alia, Marat Beketayev [former Minister of Justice of Kazakhstan], Kairat Boranbayev [former head of Kazakhstan’s security services] and Karim Massimov [former Prime Minister of Kazakhstan]" and alleging "abuse of official authority, blackmail, and attempted blackmail", filed at the U.S. District Court for the Southern District of New York.

Chapecó Companhia Industrial de Alimentos S.A. et al: Chapter 15 Petition (Brazil)

November 17, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Alexandre Brito de Araujo, of Cavallazzi, Restanho & Araujo Advogados Associados S/C, as the Foreign Representative of Chapecó Companhia Industrial de Alimentos S.A. and S.A. lndústria e Comércio Chapecó, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Brazen Sky Ltd. et al: Chapter 15 Petition (British Virgin Islands & Cayman Islands, ‘$8.5B 1MDB Fraud’)

August 31, 2022
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Cayman Islands by Angela Barkhouse, Helen Janes, and Carl Jackson, as the Foreign Representatives of Brazen Sky Limited, Aabar Investments PJS Limited, Tanore Finance Corporation, Blackstone Asia Real Estate Partners Limited, Vasco Investment Services SA, Selune Limited, Pacific Rim Global Growth Limited, and Affinity Equity International Partners Limited, and Angela Barkhouse and George Kimberley Leck, as the Foreign Representatives of Bridge Global Absolute Return Fund SPC, which were all "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Anatolie Stati v. The Clearing House Payments Company LLC: Discovery Application (Moldova)

July 28, 2022
Application by Anatolie Stati, described as "a Moldovan businessman who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state’s obligation to pay a nearly $500 million international arbitral award issued by the Stockholm Chamber of Commerce", to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Moldova alleging "abuse of official authority, blackmail and attempted blackmail" against Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and others, filed at the U.S. District Court for the Southern District of New York.

Dr. Ravi Shankar Vedam v. Dr. Prashanth Pandya et al: Discovery Application (India)

July 15, 2022
Application by Dr. Ravi Shankar Vedam v. Prashanth Pandya, Manatee Oral and Facial Surgery Center LLC, Mary Collandra, Clifford E. Chapman, Hotel Ramada, and Kathleen Wade for use in insolvency proceedings in India regarding Tiffins Barytes Asbestos & Paints Limited, described as "an Indian company that operated in the mining of iron ore and barites", filed at the U.S. District Court for the Middle District of Florida.

Anatolie Stati v. Emmanuil Grinshpun: Discovery Application (Moldova)

June 1, 2022
Application by Anatolie Stati, described as "a Moldovan businessman, who held interests in substantial oil fields in the Republic of Kazakhstan, which were wrongly expropriated by Kazakhstan resulting in the state's obligation to pay a nearly $500 million international arbitral award", to take discovery from Emmanuil Grinshpun for use in legal proceedings in Moldova against "Vladimir Voronin, Oleg Reidman, Emmanuel Grinshpun, Nursultan Nazarbayev, Karim Massimov, Timur Kulibayev, Kairat Boranbayev, Arvind Tiku, Alexander Mashkevich, Kanatbek Safinov, Arman Rakhimov, Serik Rakhimov, Grigory Andreev, Andrey Kiselyov, Marat Beketayev, Ruslan Ashenov, Orynbasar Kubygul, Almat Madaliyev, and other persons" for alleged "abuse of official authority, blackmail and attempted blackmail", filed at the U.S. District Court for the Southern District of Florida.

Banco Santander (Brasil) SA v. Buritirama Mineração SA et al: Brazil Judgment Registration

May 31, 2022
Registration of a Brazilian Judgment in Banco Santander (Brasil) SA v. Buritirama Mineração SA, João José Oliveira de Araújo, Skypar Empreendimentos e Participações Eireli, Skypar Inernational Inc., Eurotech Yachting Management Ltda, Fazendas Nacionais Participações Ltda, and Buritipar Holding SA at the Circuit Court of the Eleventh Judicial Circuit, Miami-Dade County, Florida.

Nexgenesis Holdings Ltda. et al: Chapter 15 Petition

May 23, 2022
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding by Eliza Fazan, of Expertisemais Serviços Contábeis e Administrativos Ltda., as the Foreign Representative of Nexgenesis Holdings Ltda., Gencomm Financial Services do Brasil Ltda., Gencomm Internet Services do Brasil Ltda., and Gencomm Logistics Services do Brasil Ltda., all described as being "part of the Rakuten Group's Brazilian operations", for use in legal proceedings in São Paulo, Brazil, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Bryan Porter et al v. Ryan Edward Dalton Burnham et al: Complaint

April 14, 2022
Complaint to, inter alia, recognize two Canadian court orders in Bryan Porter and Peter Franklin James Hill, both citizens and residents of Canada, as Co-Estate Trustees During Litigation of the Estate of the late Kenneth Ryan Hill, described as "a Canadian status Indian from Six Nations of the Grand River Territory and a member of the Mohawk nation" v. Ryan Edward Dalton Burnham, as the Executor of the Estate of the late Kenneth Ryan Hill; Rayna Rachalle Bayliss, Emery John Bayliss, Alisha Sherine Milhim, Gabryella Milhimhill, Brittany Beaver, Brody Hill, Catherine Anne Haggett, Jasmine Alura Hill, Jordan Austin Hill, Maegan Martin, Katherine Andersen, and Jacob Mathew Andersen at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

SRC Strategic Resources Ltd. et al: Chapter 15 Petition (‘1MDB Fraud’)

April 5, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Helen Janes, Angela Barkhouse, and Carl Jackson, as the Foreign Representatives of SRC Strategic Resources Limited, Bright Oriande Limited, and SRC International (Malaysia) Limited, all in Voluntary Liquidation, collectively described as being "part of the fraud perpetrated against 1 Malaysia Development Berhad, a sovereign wealth fund owned by the Malaysian Ministry of Finance, in which numerous entities and individuals formed a network to divert and distribute funds to the fraudsters who orchestrated the fraud and to individuals and/or entities connected to them", at the U. S. Bankruptcy Court for the Southern District of Florida.

BAPA Holdings Corp. v. Broadspan Capital LLC: Discovery Application

February 17, 2022
Application by BAPA Holdings Corp. to take discovery from Broadspan Capital LLC for use in legal proceedings in Guatemala "against Banco Agromercantil de Guatemala" for "breach of contract and for damages in excess of US$7 million pertaining to the development of “The Cove at Pristine Bay” in Roatan, Honduras", filed at the U. S. District Court for the Southern District of Florida.

Dingway Investment Ltd.: Chapter 15 Petition

January 27, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Russell Crumpler and Fergal Power, as the Foreign Representatives of Dingway Investment Limited, a British Virgin Islands-domiciled company based in Hong Kong, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Colin Diss et al v. Talal Qais Abdulmunem Al Zawawi et al: Complaint

September 22, 2021
Complaint in Colin Diss, Hannah Davie, and Michael Leeds, of Grant Thornton, as Foreign Representatives of the Bankruptcy Estate of Talal Qais Abdulmunem Al Zawawi, who was adjudged bankrupt in England v. Talal Qais Abdulmunem Al Zawawi and Azzan Qais Abdulminem Al Zawawi at the U. S. Bankruptcy Court for the Middle District of Florida.

Leonardo Rozenblum et al: Chapter 15 Petition (Uruguay)

August 24, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Uruguay by Daniel Germán and Gabriel Ferreira, as the Foreign Representatives of Leonardo Rozenblum Trosman and Fabian Elias Rozenblum Gorel, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Motociclo SA: Chapter 15 Petition (Uruguay)

August 24, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Uruguay by Asociacion Uruguaya de Peritos, a.k.a. AUPE, as the Foreign Representative of Motociclo SA, which "imports and manufactures bicycles, motorcycles, and spare parts" and was allegedly rendered insolvent by the "reckless administration" and "improper diversion of assets" by its shareholders, Leonardo Rozenblum and Fabian Rozenblum, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Holdwave Trading Ltd.: Chapter 15 Petition

June 24, 2021
Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Holdwave Trading Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA,, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

Oceanroad Global Services Ltd.: Chapter 15 Petition

June 24, 2021
Chapter 15 Petition for Recognition of a Foreign Man Proceeding in England by Nicholas Wood, Colin Diss, and Michael Leeds, as the Foreign Representatives of Oceanroad Global Services Limited, which allegedly "took part in laundering the proceeds of a significant, complex, and multinational fraud believed to have been committed against SCB [Standard Chartered Bank] (and other banks) originating with one of its customers, Winsome Diamonds and Jewellery Limited" and, inter alia, involved activity in England, India, the United Arab Emirates, and the USA, filed at the U. S. Bankruptcy Court for the Southern District of Florida.

KG Manhattan 126 Finance Ltd.: Chapter 15 Petition

June 7, 2021
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Philip Smith, of the British Virgin Islands, and Cosimo Borelli, of Hong Kong, as the Foreign Representatives of KG Manhattan 126 Finance Limited, which has "failed to repay a secured US$85,000,000 loan given by Bank of Shanghai (Hong Kong) Limited and China Minsheng Bank Corporation Ltd., HK Branch" and was involved in "suspicious transactions", filed at the U. S. Bankruptcy Court for the Southern District of New York.