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Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)

January 9, 2025
Application by James Deaver, as Executor of the Estate of Brent Sikkema, to take discovery from Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, UBS AG, Banco Santander, S.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A., Banco Itaú, and Safra National Bank of New York "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil", filed at the U.S. District Court for the Southern District of New York.

‘Mentioning Vantage FX’s name infringes on its trademark,’ writes company rep. for third time

January 9, 2025
Third letter from ‘CSC Digital Brand Services Global Anti-Fraud Team’, requesting the removal from OffshoreAlert’s website of content about regulatory action against Vantage Global Limited by the Vanuatu Financial Services Commission for alleged fraud, claiming once again that it "infringes on the trademark of Vantage FX, apparently just by mentioning its name.

‘Remove Slovenian extradition complaint or I sue,’ writes Matt Ferk

January 7, 2025
Letter from Matjaz Ferk, a.k.a. Matt Ferk, demanding the removal from OffshoreAlert's website of a copy of a complaint for his extradition from the USA to Slovenia to face commercial fraud and tax evasion charges. The complaint was later denied by the U.S. Court, which determined the Statute of Limitations period had expired.

Equity Acquisition Company Ltd. et al: $3.9M Penalties (USA)

March 3, 2023
Administrative Order by the U.S. Securities and Exchange Commission imposing disgorgement and penalties totaling $3.9 million on Equity Acquisition Company Ltd., described as "a trust organized under the laws of Bermuda", and Carsten Klein, described as "a citizen of Germany and lawful permanent resident of the United States residing in Parkland, Florida" to settle allegations of unregistered activity.

SEC v. Equity Acquisition Company Ltd. et al: Compliance Enforcement Application (‘$3.4M in Outstanding Regulatory Penalties’)

January 7, 2025
Application for an Order Enforcing Compliance with Commission Order requiring the respondents to pay $3.9 million in U.S. Securities and Exchange Commission v. Equity Acquisition Company Ltd., described as "a trust organized under the laws of Bermuda", and Carsten Klein, described as a citizen of Germany residing in Parkland, Florida, at the U.S. District Court for the Southern District of Florida.

Felix Payment Systems Ltd.: Chapter 15 Petition (Canada)

January 7, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Cole, as the Foreign Representative of Felix Payment Systems Ltd., described as "a privately-held financial technology company based in Vancouver, British Columbia specializing in cloud-based payment acceptance infrastructure and associated software systems", filed at the U.S. Bankruptcy Court for the Eastern District of North Carolina.

USA v. Approx. 1,467,761.163191 USDT: Forfeiture Complaint (‘North Korea Hacking’)

January 6, 2025
Forfeiture Complaint regarding crypto seized as part of an investigation into "several recent virtual currency heists perpetrated by known and suspected Democratic People’s Republic of Korea information technology workers who use false identities to gain employment - typically remote employment - as developers, among other jobs, with virtual currency companies and then subsequently exploit these companies’ smart contracts to steal funds" in USA v. Approx. 1,467,761.163191 USDT at the U.S. District Court for the District of Columbia.

Ligado Networks LLC et al: Chapter 11 Petition

January 5, 2025
Chapter 11 petition by Ligado Networks LLC, Ligado Networks (Canada) Inc., Ligado Networks Holdings (Canada) Inc., Ligado Networks Corp., Ligado Networks Subsidiary LLC, ATC Technologies, LLC, Ligado Networks Build LLC, Ligado Networks Finance LLC, Ligado Networks Inc. of Virginia, One Dot Six LLC, and One Dot Six TVCC LLC, described as "a mobile communications company that operates a satellite network across North America that has been providing mobile satellite services to government and commercial customers for over 25 years", filed at the U.S. Bankruptcy Court for the District of Delaware.

Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)

January 3, 2025
Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.

Maria Penn-Reid et al v. Reginald Penn et al: Claim Form (‘Oppressive Conduct’)

November 23, 2024
Claim Form in Maria Penn-Reid, of Indiana, USA; Jennifer Penn-Shaw, of West Palm Beach, Florida, USA, and Zoraida Gonzalez, of Puerto Rico, as personal representatives of the Estate of Herminio Penn, deceased v. Reginald Penn, Marlene N. Penn, William R. Penn, Bryan H. Penn, Franklyn V. Penn, and H.R. Penn Development Limited at the British Virgin Islands High Court.

Kingdom of Spain v. Blasket Renewable Investments LLC: Motion to Quash Subpoenas (‘$36M Arbitration Award Enforcement’)

January 2, 2025
Motion "to quash or modify the non-party subpoenas issued by Respondent Blasket Renewable Investments LLC to the Federal Reserve Bank of New York and The Clearing House Payments Company LLC on December 19, 2024" in connection with "an action to enforce an arbitral award against Spain that is pending in the U.S. District Court for the District of Columbia" in Kingdom of Spain v. Blasket Renewable Investments LLC at the U.S. District Court for the Southern District of New York.

Equite Capital PTE Ltd. v. Fitch Ratings Inc. et al: Writ of Summons (‘Bear Stearns Failure’)

December 27, 2024
Writ of Summons in Equite Capital PTE Limited, of Singapore, "as assignee of Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved)" v. Fitch Ratings Inc., of Delaware, USA, and Fitch Ratings Ltd., of London, England, at the Grand Court of the Cayman Islands.

Equite Capital PTE Ltd. v. S&P Global Inc. et al: Writ of Summons (2024)

December 20, 2024
Writ of Summons in Equite Capital PTE Limited, of Singapore, "as assignee of Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved)" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, USA, at the Grand Court of the Cayman Islands.