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Orion Engineered Carbons GmbH v. JPMorgan Chase Bank N.A. et al: Complaint (‘$54M Fraud’)

September 25, 2024
Complaint by "the victim of a high value fraud and commercial deception, pursuant to which it was deceived into making a series of payments with a total value of approximately USD 54,912,515 from its bank account to a number of nominal recipients" in Orion Engineered Carbons GmbH, of Germany v. JPMorgan Chase Bank N.A., Bank of America N.A., Shufang Qin, Sijia Guo, and Songhai Li at New York State Supreme Court, USA.

Jacob Safra et al v. Christie’s Inc. et al: Complaint (‘$50M Betrayal of Trust/Einstein Letters’)

January 17, 2025
Complaint for damages of "no less than $50 million" alleging "Christie’s betrayal of trust and fiduciary duty" regarding the sale of the "Einstein Letters" in Jacob E. Safra, described as "a Swiss businessman" who is "a renowned collector, who has amassed some of the most valuable and unique pieces of art and artifacts in the world"; Elidor Invest S.A., and Newcorp Investment Inc., each described as a British Virgin Islands company of which "Mr. Safra is the ultimate beneficial owner" v. Christie's Inc., Christie's France SNC, of France, and Christie Manson & Woods Limited, of London, England, at the Supreme Court of the State of New York, USA.

Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)

January 23, 2025
Application by Wincent Investment Fund PCC Limited, of Gibraltar, described as "a high-frequency trading algorithmic market maker", to take discovery from Zendesk, Inc. for use in legal proceedings in an "appropriate jurisdiction" against XT.com crypto exchange for allegedly "misappropriating Wincent’s funds" in the amount of $900,000, filed at the U.S. District Court for the Northern District of California.

Natural Capital Ltd.: Chapter 15 Petition (Cayman Islands)

January 23, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, of FFP, as the Foreign Representatives of Natural Capital Ltd., which "purportedly engaged in the purchase and sale of unrefined gold", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

December 13, 2024
Application by CI Investments Inc., acting in its capacity as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as “a pension fund foundation incorporated in the Netherlands”, for use in legal proceedings in Denmark in which over 300 investors allege “combined losses of over $1 billion” on the stock market when Danske Bank’s “money laundering fraud came out”, filed at the U.S. District Court for the District of Columbia.

Crest Global Technology LLC et al v. Crown Global Secondaries V Master SCSp et al: Complaint (‘Breach of Contract’)

January 22, 2025
Complaint in Crest Global Technology LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, of Luxembourg v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSp SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.

Eido Al-Nahhas et al v. Hudson Cove Capital Management LLC et al: Class Action Complaint (‘Predatory Lending’)

January 21, 2025
Class Action Complaint in Eido Al-Nahhas, Mary Keeten, and Jessica Buckley v. Hudson Cove Capital Management, LLC, David Wu, Frederick Wang, Hudson Cove Credit Opportunity Master Fund, LP, of the Cayman Islands; Hudson Cove Credit Opportunity Fund, LP, Hudson Cove Credit Opportunity Fund, Ltd., of the Cayman Islands; RC ABL Fund LP, Hudson Cove Credit GP, LLC, Steven Pasko, Joshua Wander, and John Does 1-15 at the U.S. District Court for the Northern District of Illinois.

Pio Valletta: €105K Fine (Malta)

January 20, 2025
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €105,000 and other penalties on Dr. Pio Valletta for operating as a corporate services provider without being registered.

Hollysys Automation Technologies Ltd. v. 405 ACM Ltd. et al: Fixed Date Claim Form (‘Appraisal Process’)

September 11, 2024
Fixed Date Claim Form in Hollysys Automation Technologies Ltd. v. 405 ACM Ltd., Alpine Partners (BVI) LP, Athos Asia Event Driven Master Fund, Blackwell Partners LLC - Series A, Corbin ERISA Opportunity Fund Ltd., FMAP ACL Limited, FourWorld Event Opportunities Fund LP, FourWorld Global Opportunities Fund Ltd., FW Deep Value Opportunities Fund I LLC, Glazer Capital Management LP, Glazer Enhanced Fund LP, Glazer Enhanced Offshore Fund Ltd., Glazer Index Plus Fund Ltd., Highmark Limited, Maso Capital Investments Limited, Oasis Core Investments Fund Ltd., and Star V Partners LLC at the British Virgin Islands High Court.

Angela Barkhouse et al v. Muraset Ltd. et al: Originating Application (‘1MDB Fraud/International Assistance’)

September 13, 2024
Originating Application for the Court's sanction "to assist with foreign proceedings" regarding "a substantial fraud" by Angela Barkhouse and Toni Shukla, as Joint Liquidators of Muraset Limited, Affinity Equity International Partners Limited, Pacific Rim Global Growth Limited, Vasco Investment Services SA, Selune Limited, Blackstone Asia Real Estate Partners Limited, 1MDB Energy Holdings Limited, Tanore Finance Corp., Aabar Investments PJS Limited, SRC International (Malaysia) Limited, SRC Strategic (Malaysia) Limited, SRC Strategic Resources Limited, Bright Oriande Limited, Brazen Sky Limited, Aabar International Investments Limited, Blackrock Commodities (Global) Limited, Alsen Chance Holdings Limited, Platinum Global Luxury Services Limited, Brightstone Jewellery Limited, and Abu Dhabi-Kuwait-Malaysia Investment Corporation, all in liquidation, at the British Virgin Islands High Court.