China CITIC Bank International Ltd.: HK$4M Fine (Hong Kong)
Public Notice by the Hong Kong Monetary Authority that it has imposed a fine of HK$4 million on China CITIC Bank International Limited for regulatory breaches.
IQ EQ (Isle of Man) Ltd.: £614K Fine (Isle of Man)
Public Statement by the Isle of Man Financial Services Authority that it has imposed a fine of £614,009 on IQ EQ (Isle of Man) Limited for regulatory breaches.
Global Online Trading Inc. v. Bahet Commodity Arbitrage Ltd.: Judgment ($1M)
Judgment for $1 million in Global Online Trading Inc. v. Bahet Commodity Arbitrage Limited, of the Cayman Islands, at the U.S. District Court for the Northern District of Illinois.
Nissan Motor Company Ltd. et al v. Beauty Yachts PTY Ltd.: Liquidation Application (‘$13.6M Debt’)
Originating Application in Nissan Motor Company Ltd., of Japan, and Nissan Middle East FZE v. Beauty Yachts PTY Ltd., of United Arab Emirates, at the British Virgin Islands High Court.
Paul Zalkin v. GRMA-Pardus Wealth Ltd.: Fixed Date Claim Form (‘Greg Bryce U.K. Bankruptcy’)
Fixed Date Claim Form in Paul Zalkin, as Joint Trustee of Gregory Bryce, a citizen of the United Kingdom in bankruptcy v. GRMA-Pardus Wealth Limited at the British Virgin Islands High Court.
ITS Ltd.: Fixed Date Claim Form (‘Restated Memorandum and Articles of Association’)
Fixed Date Claim Form in the matter of ITS Limited at the British Virgin Islands High Court.
Charm Peak Investment Ltd. v. Shenzhen Investment Ltd. et al: Claim Form (‘5% Share Purchase or Liquidation’)
Claim Form in Charm Peak Investment Ltd. v. Shenzhen Investment Ltd., of Hong Kong, and Fairwind Power Limited at the British Virgin Islands High Court.
Chan Chi Fung v. Cho Kwai Chee: Claim Form
Claim Form in Chan Chi Fung, of Hong Kong v. Cho Kwai Chee, of Hong Kong, at the British Virgin Islands High Court.
USA v. Farhad Shakeri et al: Criminal Indictment (‘Iran Murder-For-Hire/Donald Trump’)
Criminal Complaint alleging conspiracy to provide material support to a Designated Foreign Terrorist Organization, Murder-For-Hire, money laundering, and sanctions evasion in USA v. Farhad Shakeri, Carlisle Rivera, and Jonathan Loadholt at the U.S. District Court for the Southern District of New York.
USA v. Farhad Shakeri et al: Criminal Complaint (‘Iran Murder-For-Hire/Donald Trump’)
Criminal Complaint alleging conspiracy to provide material support to a Designated Foreign Terrorist Organization, Murder-For-Hire, money laundering, and sanctions evasion in USA v. Farhad Shakeri, Carlisle Rivera, and Jonathan Loadholt at the U.S. District Court for the Southern District of New York.
USA v. McKinsey and Company Africa (Pty) Ltd.: Deferred Prosecution Agreement ($123M Fine)
Deferred Prosecution Agreement in USA v. McKinsey and Company Africa (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of New York.
USA v. McKinsey and Company Africa (Pty) Ltd.: Criminal Information (‘Bribery of South African Government Officials’)
Criminal Information in USA v. McKinsey and Company Africa (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of New York.
DT Holdings Inc. et al v. American Towers International Inc. et al: Petition to Refuse Recognition of Foreign Arbitral Award ($30.6M)
Petition to Refuse Recognition and Enforcement of a Foreign Arbitral Award in DT Holdings Inc., of Panama, and Desarrollos Terrestres del Perú S.A., of Peru v. American Towers International Inc., described as a Delaware-domiciled, Miami-based "real estate investment trust and the owner and operator of wireless and broadcast communications infrastructure in several countries across the world", and ATC Sitios del Perú S.R.L. at the U.S. District Court for the Southern District of New York.
Sabine Zahn v. The Bolivarian Republic of Venezuela: Class Action Complaint (‘$1.5B Bonds Default’)
Class Action Complaint "for breach of contract arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Sabine Zahn, a resident of Germany v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of Venezuela.
Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)
Application by the Republic of Türkiye to take discovery from the Bank of America, N.A. and Wells Fargo Bank, N.A. for use in "an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay" for suspected money laundering, filed at the U.S. District Court for the Southern District of New York.
USA v. 2210.8222 SOL Crypto: Forfeiture Complaint (‘North Korean Military Hacking’)
Forfeiture Complaint regarding crypto seized as part of an investigation into "virtual currency hacks perpetrated by members of a North Korean military hacking group known within the cybersecurity community as the Lazarus Group or APT38" in USA v. 2210.8222 SOL Cryptocurrency at the U.S. District Court for the District of Columbia.
Michael Wyse v. Metropolitan Commercial Bank: Complaint (‘Voyager Digital Crypto Fraud’)
Complaint in Michael Wyse, as the Plan Administrator of Voyager Digital Holdings, Inc. v. Metropolitan Commercial Bank at the U.S. District Court for the Southern District of New York.
SEC v. Arbitrade Ltd. et al: Max Barber’s Statement of Material Facts (‘$37M Fraud’)
State of Material Facts in Support of Defendant Max Barber's Motion for Summary Judgment in U.S. Securities and Exchange Commission v. Max W. Barber at the U.S. District Court for the Southern District of Florida.
USA v. $3.4M Seized From Ocean Studios California LLC: Forfeiture Complaint (‘Oleg Deripaska Investigation’)
Forfeiture Complaint regarding funds seized as part of "an FBI investigation into OFAC-sanctioned Russian national Oleg Vladimirovich Deripaska’s links to the United States and the U.S. financial system, and sanctions-violative activity by Deripaska and others in support of his interests" in USA v. $3,435,676 Associated With Ocean Studios California LLC at the U.S. District Court for the Northern District of New York.
New Yorker S.H.K. Jeans GmbH & Co. KG v. Levi Strauss & Co.: Discovery Application (Germany)
Application by New Yorker S.H.K. Jeans GmbH & Co. KG to take discovery from Levi Strauss & Co. for use in legal proceedings in Germany "alleging that Levi Strauss has, for decades, schemed to keep rival fashion brands from competing in the supply of jeans by threatening or bringing trademark infringement suits against its rivals and then resolving those suits by entering settlement and licensing agreements that limit or cabin rivals’ ability to compete", filed at the U.S. District Court for the Northern District of California.
Christopher Hoole v Meredith Charles Ltd.: Judgment
Judgment in Christopher Gary Hoole v. Meredith Charles Limited, Michael Bold, John Craig Gabriel, Gregory Robert Bryce, Pardus Property Limited, Pardus Capital Holdings Plc, and Pardus Wealth Limited at the High Court of Justice of England and Wales.
Sokol Iankov v. Kosta Kantchev et al: Claim Form
Claim Form in Sokol Iankov, of Bulgaria v. Kosta Kantchev, Antoni Trenchev, and Nexo Capital Inc., of the Cayman Islands, at the High Court of Justice of England and Wales.
Christopher Hoole v. Meredith Charles Ltd. et al: Complaint (‘£794K Outstanding Commissions’)
Claim Form and Particulars of Claim in Christopher Gary Hoole, of Liverpool, England v. Meredith Charles Limited, Michael Bold, John Craig Gabriel, Gregory Robert Bryce, Pardus Property Limited, Pardus Capital Holdings Plc, and Pardus Wealth Limited at the High Court of Justice of England and Wales.
piggy Switzerland AG: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that piggy Switzerland AG “is suspected of conducting unauthorised activities in the financial market”.
Sokol Iankov v. Kosta Kantchev et al: Amended Claim Form (‘$819M Claim’)
Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.
‘Remove details of ‘discontinued proceedings’ or be sued for $10M’, writes Jürgen Wagentrotz
Letter from Jürgen Wagentrotz, a citizen of Germany, requesting the removal from OffshoreAlert's website of details about a criminal investigation into him for suspected fraud, stating that "The proceedings against me were discontinued by the court" and threatening to sue OffshoreAlert for "10 million dollars in compensation".
Pardus Fixed Income Bond: Offering Document (2018)
Offering Memorandum for bonds "to be issued by Pardus Fixed Income BondCompany PLC".
Pardus Fixed Income Bond: Offering Document (2020)
Offering Document for "two year bonds to be issued by Pardus Fixed Income Bond Company PLC".
Pardus Fixed Income Bond: Brochure (2020)
Brochure for 'Pardus Fixed Income Bond' offering.
Inspire Inc.: Directors (Cayman Islands)
Director Details for Inspire Inc., obtained from the Cayman Islands General Registry on November 29th, 2024.
Bankrupt British fund manager Greg Bryce held in contempt of court for ‘breaching asset freeze order’
Bankrupt British fund manager Greg Bryce, whose London-based investment firm Pardus Wealth Limited was forced into liquidation earlier this year by a Latvian creditor, has been held in contempt of court in England for breaching an asset freeze order.
SIA Investment Industry v. Gregory Bryce et al: Contempt of Court Judgment (‘Asset Freeze Breach’)
Judgment holding Greg Bryce in contempt of court in SIA Investment Industry v. Pardus Wealth Limited, of England, and Gregory Robert Bryce, a citizen of the United Kingdom, at the High Court of Justice of England and Wales.
Bonjour Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Bonjour Holdings Limited at the Grand Court of the Cayman Islands.
Reid’s Premier Tours (1986) Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Reid's Premier Tours (1986) Ltd. at the Grand Court of the Cayman Islands.
Aardvark Equity Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Aardvark Equity Ltd. at the Grand Court of the Cayman Islands.
Jie ‘Irene’ Shen v. Inspire Inc.: Originating Summons (‘Inspection of Records’)
Originating Summons in Jie 'Irene' Shen v. Inspire Inc. at the Grand Court of the Cayman Islands.
Xen Capital Asia Pte Ltd.: License Revocation (Dubai)
Final Notice by the Dubai Financial Services Authority that it has revoked the 'Financial Services' license of the "DIFC Representative Office" of Xen Capital Asia Pte Ltd., of Singapore.
Bahamas firm seeks to enforce €5M arbitration award against Miami-based 777 Partners
Miami-based investment group 777 Partners is being sued again, this time by a Bahamas investment firm - Heritage Travel and Tourism Ltd. - that is seeking to enforce a €5 million partial arbitration award regarding 777's uncompleted purchase of a minority stake in Dutch luxury fashion holding company La Perla Fashion Holding N.V. for €60 million.
Heritage Travel and Tourism Ltd. v. 777 Partners LLC: Petition to Enforce Foreign Partial Arbitral Award (€5M)
Petition to Recognize and Enforce €5 million Foreign Partial Arbitral Award regarding the proposed sale of "Heritage’s minority stake in La Perla Fashion Holding for a total consideration of €60,030,000, which included a non-refundable deposit of €5,000,000" in Heritage Travel and Tourism Ltd., of the Bahamas v. 777 Partners LLC at the U.S. District Court for the Southern District of Florida.
Massimo Mazzaccone v. Venezuela: Class Action Complaint (‘$1B Bonds Default’)
Class Action Complaint "arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Massimo Mazzaccone, described as a citizen and resident of Italy v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of New York.
Bradford Marine v. M/Y Chitochi et al: Complaint (‘$234K Outstanding Invoices’)
Complaint in Flyhopco LLC, d.b.a. Bradford Marine, which "operates a boat repair, storage and marina facility on the New River in Broward County, Florida" v. M/Y Chitochi, described "a 30.99m, 2016 Custom Line motor yacht registered in the British Virgin Islands"; M/V Lady D, a.k.a. Wegu the Great', described as "a 48-foot Ria motor vessel"; Grosvenor Marine Ventures Ltd., of the British Virgin Islands, and ADA NTA LLC at the U.S. District Court for the Southern District of Florida.
Copia Investment Partners Ltd. et al v. Sterling Fund Management LLC et al: Class Action Complaint (‘Squeeze-Out Challenge’)
Class Action Complaint that "challenges an underpriced, conflicted-controller squeeze-out" in Copia Investment Partners Ltd., of Australia; Maso Capital Investments Limited, of the Cayman Islands and Hong Kong; Blackwell Partners LLC-Series A, and Star V Partners LLC v. Sterling Fund Management LLC, Sterling Capital Partners IV LP, SCP IV Parallel LP, Avi Mezz Co. LP, M. Avi Epstein, R. Christopher Hoehn-Saric, and Steve Fireng at the Court of Chancery of the State of Delaware, USA.
Northvolt AB et al: Chapter 11 Petition (‘$5.8B Debt’)
Chapter 11 Petition by Northvolt AB, Cuberg Inc., Northvolt Ett AB, Northvolt Ett Fastighetsförvaltning AB, NV Texas, LLC, Northvolt Labs AB, Northvolt Revolt AB, Northvolt Systems AB, and Northvolt Poland sp. z o.o., who are members of a Swedish battery manufacturing group, at the U.S. Bankruptcy Court for the Southern District of Texas.
USA v. 947,883 Tether: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint "traceable" to "confidence fraud scams" in USA v. 947,883 Tether at the U.S. District Court for the Northern District of Ohio.
Bus.com US LLC et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Wolf Kohlberg, as the Foreign Representative of 9139249 Canada Inc. (Quebec), 9139249 Canada Inc. (California), Bus.com US Holding Inc., Bus.com Leasing LLC, and Bus.com US LLC, which "operate a charter bus and shuttle rental business providing cost-effective transportation solutions to enterprise and governmental organizations in Canada and the United States under the names 'bus.com', 'Bus Point Com' and
'Share the Bus'", at the U.S. Bankruptcy Court for the Central District of California.
Cayman Islands capital-raising subsidiaries of Spirit Airlines follow parent into Chapter 11 bankruptcy in U.S.
Four Cayman Islands subsidiaries of Florida-based, self-described "ultra low-cost carrier" Spirit Airlines have followed its parent into Chapter 11 bankruptcy in New York, namely Spirit Finance Cayman 1 Ltd., Spirit Finance Cayman 2 Ltd., Cayman IP Spirit Ltd., and Spirit Loyalty Cayman Ltd.
Spirit IP Cayman Ltd.: Directors (Cayman Islands)
Director Details for Spirit IP Cayman Ltd., obtained from the Cayman Islands General Registry on November 26th, 2024.
Spirit Loyalty Cayman Ltd.: Directors (Cayman Islands)
Director Details for Spirit Loyalty Cayman Ltd., obtained from the Cayman Islands General Registry on November 26th, 2024.
Spirit Finance Cayman 2 Ltd.: Directors (Cayman Islands)
Director Details for Spirit Finance Cayman 2 Ltd., obtained from the Cayman Islands General Registry on November 26th, 2024.
Spirit Finance Cayman 1 Ltd.: Directors (Cayman Islands)
Director Details for Spirit Finance Cayman 1 Ltd., obtained from the Cayman Islands General Registry on November 26th, 2024.
