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Heritage Travel and Tourism Ltd. v. 777 Partners LLC: Petition to Enforce Foreign Partial Arbitral Award (€5M)

November 27, 2024
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’)

November 27, 2024
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’)

November 26, 2024
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’)

November 25, 2024
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.

Bus.com US LLC et al: Chapter 15 Petition (Canada)

November 25, 2024
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.

Mega Newco Ltd.: Chapter 15 Petition (England)

November 25, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Ignacio Javier Gonzalez Delgadillo, as the Foreign Representative of Mega Newco Limited, whose group is "a leading Mexican regulated multiple purpose financial provider" that "specializes in four main business lines: leases, lending, auto loans, and factoring", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Gabi Gliksberg v. Blockchain Coinvestors Acquisition Corp. I et al: Class Action Complaint (‘$8M Unjust Enrichment’)

November 22, 2024
Class Action Complaint alleging "a SPAC sponsor’s attempt to appropriate the residual assets of the SPAC - over $8 million in corporate assets - solely for itself to the detriment of public stockholders" in Gabi Gliksberg v. Blockchain Coinvestors Acquisition Corp. I, of the Cayman Islands; Blockchain Coinvestors Acquisition Sponsor I LLC, Matthew Le Merle, Lou Kerner, Gary Cookhorn, Rebecca Cookhorn, Rebecca Maciera-Kaufmann, Colin Weil, and Alison Davis at the Court of Chancery of the State of Delaware, USA.

Silicon Valley Bank (Cayman Islands) v. FDIC: Complaint (‘Failure to Cover Foreign Depositors’)

November 22, 2024
Complaint for Declaratory Judgment, Violation of Due Process Rights, Review of Final Agency Action, Estoppel, Unjust Enrichment, and Violation of Due Process in Niall Ledwidge, Michael Pearson, and Andrew Childe, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation) and Silicon Valley Bank, of the Cayman Islands v. Federal Deposit Insurance Corporation and Martin J. Gruenberg at the U.S. District Court for the Northern District of California.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Bank of America et al: Discovery Application (Luxembourg & Spain)

November 22, 2024
Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from Bank of America Corporation, Wells Fargo & Company, BankUnited, Inc., TD Group US Holdings LLC, The Clearing House Payments Company, L.L.C., CF Taurus (US) LLC, and Pacific Strategies & Assessments Americas LLC "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the District of Delaware.

Northvolt AB et al: Chapter 11 Petition (‘$5.8B Debt’)

November 21, 2024
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.

Petronas Azerbaijan (Shah Deniz) Sàrl et al v. Barclays Bank Plc et al: Discovery Application (Luxembourg & Spain)

November 21, 2024
Application by Petronas Azerbaijan (Shah Deniz) Sàrl and Petronas South Caucasus Sàrl, both of Luxembourg, to take discovery from A. Elizabeth Korchin, Fiona Hill-Samuel, William H. Weisman, described as "all former employees of Therium Group", which is a litigation funder, and Barclays Bank Plc "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government" in which an award for $14.9 billion was entered, filed at the U.S. District Court for the Southern District of New York.

USA v. Crypto Worth $3.3M: Forfeiture Complaint (‘North Korean Military Hacking Groups’)

November 21, 2024
Forfeiture Complaint regarding the proceeds of "virtual currency hacks perpetrated by members of North Korean military hacking groups known within the cybersecurity community as the Lazarus Group, APT38, and CryptoMimic" in USA v. All Bitcoin, Ether, and Tether Seized From Two Accounts at MEXC and Two Accounts at Binance, filed at the U.S. District Court for the District of Columbia.

Leon Wagner v. UBS Financial Services Inc. et al: Discovery Application (Israel)

November 21, 2024
Application by Leon Wagner to take discovery from UBS Financial Services Inc. and UBS Securities LLC for use in legal proceedings in Israel styled as ‘Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al’ alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

Funmilayo Adegbuyi-Jackson et al: Chapter 15 Petition (England)

November 21, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England that "resulted from a fraud scheme" to "under-declare" Value Added Tax totaling £21 million by Jason Ainge, Paul Stanley, and Robert Armstrong, of Begbies Traynor, as the Foreign Representatives of Funmilayo Ojuolape Adegbuyi-Jackson and Abayomi Adegbuyi-Jackson, who are citizens of Nigeria residing in England, and Jason Ainge, Paul Stanley, and Gareth Howarth, as the Foreign Representatives of Ojuolape Arcade Ltd. (in Liquidation), described as "an entity engaged in real estate investment activities", filed at the U.S. Bankruptcy Court for the Middle District of Florida.

Rokstad Holdings Corporation et al: Chapter 15 Petition (Canada)

November 21, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Thomas Powell, of FTI Consulting, as the Foreign Representative of Rokstad Holdings Corporation, Rokstad Power Inc., Rokstad Power (2018) Ltd., Golden Ears Painting & Sandblasting (2018) Ltd., Plowe Power Systems (2108) Ltd., Rokstad Power (Prairies) Ltd., Rokstad Power Transmission Services Ltd., Rokstad Power Construction Services Ltd., Rokstad Power (East), Inc., and Rok Air, LLC, whose group is "a leading provider of transmission and distribution services for critical electrical power infrastructure throughout North America", filed at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. Cyril Cabanes: Complaint (‘$250M Bribery’)

November 20, 2024
Complaint alleging violations of the Foreign Corrupt Practices Act in U.S. Securities and Exchange Commission v. Cyril Sebastien Dominique Cabanes, described as a citizen of France residing in Singapore, at the U.S. District Court for the Eastern District of New York.

A2A Group: Chapter 15 Petition (Canada)

November 20, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Orest Konowalchuk, of Alvarez & Marsal Canada, as the Foreign Representative of A2A Developments Inc., Hills of Windridge A2A GP Inc., Windridge A2A Developments LLC, Fossil Creek A2A GP Inc., Fossil Creek A2A Developments LLC, Serene Country Homes (Canada) Inc., A2A Capital Services Canada Inc., Fossil Creek A2A Limited Partnership, Hills of Windridge A2A LP, Fossil Creek A2A Trust, and Hills of Windridge A2A Trust, collectively part of the A2A Group, described as the owner and operator of two "residential development projects" known as The Trails of Fossil Creek and The Hills of Windridge, filed at the U.S. Bankruptcy Court for the Northern District of Texas.

Banco BTG Pactual S.A. v. Kabat, Schertzer, De La Torre, Taraboulos & Co. et al: Discovery Application (Brazil)

November 20, 2024
Application by Banco BTG Pactual S.A. to take discovery from Kabat, Schertzer, De La Torre, Taraboulos & Co. and Gilberto Giberti for use in legal proceedings in Brazil in which Banco BTG Pactual is seeking BRL$186 million against João Arantes Neto, Ricardo Borges Arantes, and Maria Eliana de Aquino Borges Arantes, filed at the U.S. District Court for the Southern District of Florida.

Leon Wagner v. StoneX Securities Inc.: Discovery Application (Israel)

November 20, 2024
Application by Leon Wagner to take discovery from StoneX Securities Inc. for use in legal proceedings in Israel styled as 'Leon Wagner v. Augwind Energy Tech Storage Ltd., et. al' alleging a $5 million fraud, filed at the U.S. District Court for the Southern District of New York.

‘Remove article about alleged fraud,’ writes rep. for Vantage FX

November 20, 2024
Letter from 'Kavya Bommidi', of 'CSC Digital Brand Services Global Anti-Fraud Team', requesting the removal from OffshoreAlert's website of an article about regulatory action against Vantage Global Limited by the Vanuatu Financial Services Commission for suspected fraud, claiming that our content 'infringes on Vantage FX's trademark'.

BIT Mining Ltd.: Order (‘Japan Bribery’)

November 18, 2024
Administrative Order regarding "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U.S. Securities and Exchange Commission v. BIT Mining Ltd., of the Cayman Islands.

MAPA Finanz GmbH: Public Warning (Switzerland)

November 18, 2024
Public Warning by the Swiss Financial Market Supervisory Authority that MAPA Finanz GmbH “is suspected of conducting unauthorised activities in the financial market”.

USA v. BIT Mining Ltd.: Criminal Information (‘$1.9M Bribes’)

November 18, 2024
Criminal Information alleging Conspiracy to Violate the Foreign Corrupt Practices Act and to Falsify Books and Records in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.

Metropolitan Municipality of Lima v. Brookfield Infrastructure Partners L.P. et al: Discovery Application (Peru)

November 18, 2024
Application by the Metropolitan Municipality of Lima from Brookfield Infrastructure Partners L.P., Brookfield Asset Management Ltd., Brookfield Corporation, Cahill Gordon & Reindel LLP, KPMG LLP, The Bank of Nova Scotia, Scotia Capital (USA) Inc., Scotia Holdings (USA) LLC, Arup Latin America S.A., Arup Americas, Inc., Citibank, N.A., Wells Fargo, N.A., JPMorgan Chase & Co., The Clearing House Payments Company L.L.C., and The Federal Reserve Bank of New York for use in legal proceedings in Peru "concerning a corrupt toll road project in Lima, Peru" involving Brazilian firm Odebrecht S.A., filed at the U.S. District Court for the Southern District of New York.

Spirit Airlines Inc.: Chapter 11 Petition

November 18, 2024
Chapter 11 Petition by Spirit Airlines, Inc., described as "a leading ultra low-cost carrier committed to delivering value to its guests by offering an enhanced travel experience with flexible, affordable options", at the U.S. Bankruptcy Court for the Southern District of New York.

International Investment Capital Ltd.: ‘Court Supervision’ Petition

November 15, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of International Investment Capital Ltd. (in Voluntary Liquidation), which "provided working capital to regulated healthcare facilities in the United States" and whose "sole director" is U.S.-based Swedish national Dennis Klemming, at the Grand Court of the Cayman Islands.