Adamas Capital: Company Details (Mauritius)
Company Details for Adamas Capital, obtained from the Mauritius Registrar of Companies on February 2, 2025.
Adamas Capital: License Suspension (Mauritius)
Public Notice by the Mauritius Financial Services Commission that it has suspended the 'Investment Dealer (Broker) Licence' of Adamas Capital.
José Cerón Sarria v. TELUS International (Cda) Inc. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in José Luis Cerón Sarria v. TELUS International (Cda) Inc., of Vancouver, Canada; Jeffrey Puritt, Gopi Chande, and Vanessa Kanu at the U.S. District Court for the Southern District of New York.
Blockstream Corporation et al v. Innosilicon Technology Ltd.: Petition to Confirm Foreign Arbitral Award ($28.1M)
Petition to Confirm Foreign Arbitral Award regarding a Bitcoin mining dispute in Blockstream Corporation, of Montreal, Canada; Thigmotropism LLC, of California, USA, and Adam Back, a citizen of Malta v. Innosilicon Technology Ltd., of Wuhan, China, at the U.S. District Court for the Southern District of New York.
Diego Aguilar v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)
Class Action Complaint in Diego Aguilar v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.
Scott Sidell v. 777 Partners LLC et al: Complaint (‘$2.7M Breach of Contract & Indemnification Claim’)
Complaint "for the breach of employment and indemnification agreements that entitled Mr. Sidell to benefits and compensation for years of dedicated service to his employer" and for indemnification regarding "any legal fees and costs" associated with an investigation into 777 Partners "by both the United States Department of Justice and United States Securities and Exchange Commission" in Scott Sidell v. 777 Partners LLC and Steven Pasko at the U.S. District Court for the Southern District of Florida.
B.E. Capital Management Fund LP v. Fund.com Inc.: Receiver’s Second Quarterly Report
Second Quarterly Report of Fund.com, Inc. Receiver Russell Silberglied in B.E. Capital Management Fund LP v. Fund.com, Inc. at the Court of Chancery of the State of Delaware, USA.
Zero Edge Corp.: Directors (Cayman Islands)
Director Details for Zero Edge Corp., obtained from the Cayman Islands General Registry on January 28th, 2025.
China Construction Bank (Asia) Corporation Ltd. v. V-Nesta Fund II, LP: Stop Notice (V-Nesta Investment Partner II Ltd.)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in V-Nesta Fund II, LP "registered in the name of V-Nesta Investment Partner II Limited", filed at the Grand Court of the Cayman Islands.
China Construction Bank (Asia) Corporation Ltd. v. Freesia Investment Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in Freesia Investment Fund, L.P. "registered in the name of V-Nesta Fund II, LP", filed at the Grand Court of the Cayman Islands.
China Construction Bank (Asia) Corporation Ltd. v. Spring Hill Fund, L.P.: Stop Notice (V-Nesta Fund II, LP)
Stop Notice by China Construction Bank (Asia) Corporation Limited, of Hong Kong, regarding "a limited partnership interest" in Spring Hill Fund, L.P. "registered in the name of V-Nesta Fund II, LP", filed at the Grand Court of the Cayman Islands.
DeltaEdge Capital (Europe) AG: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that DeltaEdge Capital (Europe) AG “is suspected of conducting unauthorised activities in the financial market”.
Jervois Global Ltd. et al: Chapter 11 Petition
Chapter 11 Petition by Jervois Texas, LLC, Jervois Global Limited, of Australia; Jervois Suomi Holding Oy, of Finland; Jervois Finland Oy, of Finland; Jervois Japan Inc., of Japan; Formation Holding US, Inc., Jervois Mining USA Limited, and Jervois Americas LLC, collectively described as an Australia-headquartered "leading global supplier of advanced manufactured cobalt products, serving customers in the powder metallurgy, battery, and chemical industries" whose "principal asset base is comprised of an operating cobalt facility in Finland and non-operating plants in both the United States and Brazil", at the U.S. Bankruptcy Court for the Southern District of Texas.
Oceanfront Investments II Ltd.: (Cayman Islands)
Director Details for Oceanfront Investments II Limited, obtained from the Cayman Islands General Registry on January 28th, 2025.
Fullerton Healthcare Corporation Ltd.: Directors (Cayman Islands)
Director Details for Fullerton Healthcare Corporation Limited, obtained from the Cayman Islands General Registry on January 28th, 2025.
SIN Capital (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for SIN Capital (Cayman) Ltd., obtained from the Cayman Islands General Registry on January 28th, 2025.
Neil Bradbury: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Cooper and Paul Appleton, as the Foreign Representatives of Neil Bradbury, a.k.a. Nick Bradbury, of Somerset, England, whose liabilities are estimated at £16.3 million, filed at the U.S Bankruptcy Court for the Southern District of New York.
USA v. Trident Corporate Services, Inc. et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Order Granting Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.
ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)
Complaint "to recover more than $28 million in loan proceeds that ING Capital advanced to an entity named Sierra 2016, LLC, based on a fraud" in ING Capital LLC v. 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, and Frederick Love at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.
IQ Banker v. S&P Global Market Intelligence Inc. et al: Complaint (‘Misappropriation of Trade Secrets’)
Complaint alleging misappropriation of trade secrets and breach of contract in Stone Point Advisory LLC, d.b.a. IQ Banker v. S&P Global Market Intelligence Inc. and S&P Global Inc. at the U.S. District Court for the Southern District of New York.
Trafigura Pte Ltd. v. Bank of America NA et al: Discovery Application (England)
Application by Trafigura Pte Ltd., of Singapore, to take discovery from Bank of America, N.A., Bank of China U.S.A., The Bank of New York Mellon Corporation, Barclays Bank PLC, New York Branch; BNP Paribas USA, Inc., Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, New York Branch; Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch; Standard Chartered Bank, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank, N.A. for use in legal proceedings in England against Indian businessman Prateek Gupta alleging "a massive fraud costing hundreds of millions of dollars", filed at the U.S. District Court for the Southern District of New York.
SEC v. Paul Bilzerian: Opinion & Contempt Order (‘Saint Kitts and Nevis Litigation’)
Memorandum Opinion and Contempt Order for allegedly violating a Court order "by instigating legal proceedings ... in the Eastern Caribbean Supreme Court" against Kevin Horstwood, described as a resident of Saint Kitts and Nevis, in U.S. Securities and Exchange Commission v. Paul Bilzerian at the U.S. District Court for the District of Columbia.
International Chrome Holdings v. Sefa Cevik: Complaint (‘Objection to Discharge of $484M Award’)
Complaint "objecting to the discharge of the debt owed by Debtor to ICH"and alleging fraudulent transfers in International Chrome Holdings v. Sefa Cevik at the U.S. District Court for the Southern District of Florida.
Google Ireland Ltd. v. OOO Google: Complaint (‘Invalid Russian Court Judgments of $20 Decilion’)
Complaint to compel arbitration regarding "a broader “world legal war” against Google LLC, Google Ireland, and their affiliates, waged by powerful Russian state-owned and Kremlin-aligned institutions against the Google Entities for complying with U.S. law and/or their own policies" that has resulted in "unprecedented penalties ... now reportedly equal to $20 decilion, a number with 34 zeroes" in Google Ireland Limited, of Ireland v. OOO Google, of Russia, at the U.S. District Court for the Northern District of California.
Zero Edge Corp.: ‘Court Supervision’ Petition (‘Online Crypto Casino/Misappropriation’)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Zero Edge Corp. (in Voluntary Liquidation), which "was in the early-stage development of an online cryptocurrency casino", at the Grand Court of the Cayman Islands.
Juan Arciniegas et al v. 777 Partners LLC: Petition to Confirm Arbitration Award ($1.7M)
Petition to Confirm Arbitration Award of $1.7 million in Juan Arciniegas, Jorge Beruff, and Aaron Levy v. 777 Partners LLC at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Preferred Bank v. RBC Royal Bank (Bahamas) Ltd.: Complaint (‘Rights to $1.85M Sent to Sigue Corp.’)
Complaint "for a judicial declaration that Preferred Bank has absolute rights to the Sigue Funds in the sum of $1,854,099.90, and that RBC Bahamas is without rights to the Sigue Funds in Preferred Bank" v. RBC Royal Bank (Bahamas) Limited at the U.S. District Court for the Central District of California.
Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)
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)
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.
Search Optics CI Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Search Optics CI Ltd. at the Grand Court of the Cayman Islands.
TH Investments Pte Ltd. v. SIN Capital (Cayman) Ltd.: Winding Up Petition (‘$4.6M Debt’)
Winding Up Petition in TH Investments Pte Ltd., of Singapore v. SIN Capital (Cayman) Ltd. at the Grand Court of the Cayman Islands.
Orion Investment Management Ltd.: Directors (British Virgin Islands)
List of Directors for Orion Investment Management Ltd., obtained from the British Virgin Islands Financial Services Commission on January 22nd, 2024.
Blackfridge SC Ltd.: Temporary Suspension of License (Isle of Man)
Public Statement by the Isle of Man Financial Services Authority that the financial services license of Blackfridge SC Limited has been temporarily suspended.
Crest Global Technology LLC et al v. Crown Global Secondaries V Master SCSp et al: Complaint (‘Breach of Contract’)
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.
Madison Pacific Trust Ltd. v. Sergiy Groza et al: Petition to Confirm Arbitral Award ($149M)
Petition to Confirm Foreign Arbitral Award of $149 million in Madison Pacific Trust Limited, of Hong Kong v. Sergiy Groza, of Dubai, United Aram Emirates, and Volodymyr Naumenko, of Odesa, Ukraine, at the U.S. District Court for the Southern District of New York.
Alliance Caribbean Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Alliance Caribbean Ltd. at the Grand Court of the Cayman Islands.
Kenmar Securities LLC v. UFINET Latam S.L.U. et al: Complaint (‘$5M Arbitration Award’)
Complaint to hold the defendants jointly and severally liable for an arbitration award against NEDETEL in Kenmar Securities LLC v. UFINET Latam S.L.U., of Spain; Juan Carlos Menéndez Romero, of Ecuador, and Gastón Menéndez Romero, of Ecuador, 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’)
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.
USA v. Virtual Currency Associated With Jimmy Idiagbon et al: Forfeiture Complaint (‘$1.6M Fraud’)
Forfeiture Complaint regarding the proceeds of an alleged $1.5 million fraud in USA v. Virtual Currency at Nest Services, d.b.a. Binance, in the names of Jimmy Shola Idiagbon and Chidubem Vera Anyaorah at the U.S. District Court for the Eastern District of New York.
Stonebridge Capital Hedge Fund Ltd.: Company Report (Bermuda)
Company Report for Stonebridge Capital Hedge Fund Limited, obtained from the Bermuda Registrar of Companies on January 21st, 2025.
Bermuda Monetary Authority v. Stonebridge Capital Hedge Fund Ltd.: Notice of Winding Up Petition
Public Notice by the Bermuda Monetary Authority that it has filed a winding up petition against Stonebridge Capital Hedge Fund Limited at Bermuda Supreme Court.
Orion Investment Management Ltd.: Search Report (British Virgin Islands)
Search Report for Orion Investment Management Ltd., obtained from the British Virgin Islands Registry of Corporate Affairs on January 20th, 2025.
Pio Valletta: €105K Fine (Malta)
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.
North Star Investment Services LLC: Company Report (Delaware, USA)
Company Report for North Star Investment Services LLC, obtained from the State of Delaware on January 18th, 2025.
Jacob Safra et al v. Christie’s Inc. et al: Complaint (‘$50M Betrayal of Trust/Einstein Letters’)
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.
Michael Shannahan v. FTAI Aviation Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Michael Shannahan v. FTAI Aviation Ltd., of the Cayman Islands; Joseph P. Adams, Jr., and Eun (Angela) Nam at the U.S. District Court for the Southern District of New York.
USA v. $20M in Funds & Securities: Forfeiture Complaint (‘1MDB Fraud’)
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly owned by the government of Malaysia" in USA v. "$20,000,000 in funds and securities traceable directly or indirectly to UBS Account No. XX-XX715-WB and Fidelity Investment Account No. XXXX XX7922, including 8,268.80 shares of Vanguard Index FDS Vanguard Growth ETF formerly Vanguard Index TR Vipers (Ticker: VUG), 12,539.22 shares of Vanguard Index FDS Vanguard Value ETF formerly Vanguard Index TR (Ticker: VTV), and 17,860 shares of AKRE Focus Ind Instl (Ticker: AKRIX)" at the U.S. District Court for the Central District of California.
Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)
Complaint in Roosevelt Road Re Ltd., of Bermuda; Tradesman Program Managers LLC, and Ionian Re LLC v. Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25, XYZ Corporation Nos. 1-25, Brooklyn Medical Practice, P.C., Sayeedus S. Salehin, M.D., Advanced Orthopedics and Joint Preservation P.C., Stan Avshumov, D.O., Community Medical Imaging of Brooklyn P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abishek Kumar, M.D., Shiveindra Jeyamohan, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, Englinton Medical, P.C., Shiarree Evaristo, P.T., Arkadiy Shusterman, D.O., Counter Point Medical, P.C., Upward Medical, P.C., Mark Kostin, M.D., Brooklyn Premier Orthopedics and Pain Management P.L.L.C., FJ Orthopaedics and Pain Management P.L.L.C., Vagmin Vora, M.D., Jonathan Simhaee, M.D., Steven Horowitz, M.D., BL Pain Management, P.L.L.C., d.b.a. Pain Management NYC; Pain Physicians NY, P.L.L.C., Boleslav Kosharskyy, M.D., Roman Shulkin, M.D., Leonid Reyfman, M.D., McCullouch Orthopaedic Surgical Services, P.L.L.C., s.d.b.a. New York Sports and Joints Orthopaedic Specialists; Kenneth McCulloch-Otero, M.D., David R. Capiola, M.D., Gotham Neurosurgery, P.L.L.C., Anders Cohen, D.O., Garden State Orthocare LLC, d.b.a. OrthoCare Surgical; Randall Ehrlich, M.D., Precision Pain Management, P.C., and Ari Benjamin Lerner, M.D. at the U.S. District Court for the Eastern District of New York.
SEC v. Nova Labs, Inc.: Complaint (‘$200M+ Crypto Offering Fraud’)
Complaint in U.S. Securities and Exchange Commission v. Nova Labs, Inc. at the U.S. District Court for the Southern District of New York.
Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)
Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. "in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam" involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.
