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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.

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.

Unigel Participações S.A. et al: Chapter 15 Petition (Brazil)

November 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by André Luis da Costa Gaia, as the Foreign Representative of Unigel Participações S.A., Companhia Brasileira de Estireno, Proquigel Química S.A., all of Brazil, and Unigel Luxembourg S.A., of Luxembourg, collectively part of "a Brazilian corporate group that is a leader in the production of a diverse portfolio of petrochemicals for the global market", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Inmobiliaria Tova, S.A. et al v. Revlon, Inc. et al: Discovery Application (Venezuela)

November 13, 2024
Application by Inmobiliaria Tova S.A. and Mini Depositos Denpar to take discovery from Revlon, Inc., now known as Revlon Group Holdings LLC; Revlon Consumer Products Corporation, American International Group, Inc., d.b.a. AIG, and Zurich American Insurance Company for use in legal proceedings in Venezuela seeking $28.5 million in damages against Revlon Overseas Corporation, C.A., filed at the U.S. District Court for the Southern District of New York.

Spear Ltd. v. JDI Integrations LLC et al: Discovery Application (Malta)

November 13, 2024
Application by Spear Limited, of Malta, to take discovery from JDI Integrations LLC, of Palm Beach Gardens, Florida, USA, and Jason R. Kovan, described as "the fractional Chief Financial Officer of JDI", for use in legal proceedings in Malta against JDI Integrations for $5.7 million in allegedly "outstanding invoices" for "professional services", filed at the U.S. District Court for the Southern District of Florida.

Jane Doe v. Ali Fayed: Docket for Sealed Discovery Application (England)

November 12, 2024
Court Docket and Memorandum of Law in Support of Applicant's Motion for Leave to Proceed Anonymously regarding a sealed application by Jane Doe to take discovery from Ali Fayed for use in legal proceedings in England involving sexual assault allegations against his deceased brother, Mohamed Al-Fayed, filed at the U.S. District Court for the District of Connecticut.

Knighted Pastures LLC v. Ourgame International Holdings Ltd. et al: Complaint (‘Breach of Fiduciary Duty’)

November 12, 2024
Complaint in Knighten Pastures LLC v. Yangyang Li, Yuanfei Qu, Zongmin Ding, Mao Sun, Chi Zhao, Jingsheng Lu, Guanzhou Qin, Yushi Guo, Ourgame International Holdings Ltd., of the Cayman Islands; Primo Vital Ltd., Yellow River Global Capital, of Hong Kong, and Blue Planet New Technology Limited, of the British Virgin Islands, as Defendants, and Allied Gaming & Entertainment Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware, USA.

USA v. 143,141.22354808 IC et al: Forfeiture Complaint (‘FTX Chinese Crypto Bribe’)

November 12, 2024
Forfeiture Complaint regarding crypto seized from an account at Binance that is "traceable" to an alleged scheme in which FTX crypto exchange principal Sam Bankman-Fried "agreed to and directed a multi-million-dollar bribe to seek to unfreeze certain cryptocurrency trading accounts that collectively contained approximately $1 billion in cryptocurrency" which had been seized by Chinese law enforcement in USA v. 143,141.22354808 Internet Computer, 21,040.21498360 Avalanche, 7,668,131.89194094 Ripple, 3,947,566.56755894 Cardano, and 43,137.54120377 Solana at the U.S. District Court for the Southern District of New York.

FTX Trading Ltd. v. Deng Jun et al: Complaint (‘$468M Preferential Transfers’)

November 10, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda v. Deng Jun, Shen Ling, Tu Jing, Deng Dingyuan, Deng Lan, Deng Jian, Tu Fan, Pan Yang Lian, Hu Jingming, Hu Sifeng, Yang Yuhua, Qin Yong Qiang, Huang Yao, Dai Fuyang, Fu Ling, Chen Chao, Shen Liugen, Lin Guodong, Yang Yibo, Xu Min, Xu Hong, Wan Jian, Wu Qiao, Wu Tianming, Li Ping, Jia Shuyun, and John Does 1-20, collectively described as "members of an international criminal syndicate who used FTX to launder billions of dollars in criminal proceeds", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)

November 10, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., of Hong Kong; Euclid Way Ltd., of Antigua and Barbuda; Paper Bird Inc., and FTX Digital Markets Ltd., of the Bahamas v. Binance Holdings Limited, of the Cayman Islands; Binance Capital Management Co. Ltd., of the British Virgin Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Changpeng Zhao, Dinghua Xiao, of China; Samuel Wenjun Lim, and Does 1-1000 at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Huobi Global Ltd. et al: Complaint (‘$27M Turnover & $30M Disallowance’)

November 9, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Huobi Global Ltd., of Seychelles; HTX Ltd., of Seychelles; About Capital Management (HK) Co., Ltd., of Hong Kong; Digital Legend Holdings Ltd., of the British Virgin Islands; Hbit Ltd., of Hong Kong; Orange Anthem Ltd., of the British Virgin Islands, and Polo Digital Assets, Ltd., of Seychelles, at the U.S. Bankruptcy Court for the District of Delaware,

Clifton Bay Investments LLC v. Jean Chalopin et al: Complaint (‘$11.5M Fraudulent Transfer’)

November 8, 2024
Complaint "to recover damages caused by Defendants’ aiding and abetting in breaches of fiduciary duties and corporate waste and to recover fraudulent transfers" in Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. Farmington State Corporation, d.b.a. Farmington State Bank, d.b.a. Geniome Bank, f.k.a. Moonstone Bank; FBH Corporation, and Jean Chalopin, who resides in the Bahamas, at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. New York Solidarity Network: Complaint (‘$1.1M Fraudulent Preferences’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. New York Solidarity Network, which "holds itself out as a “membership organization for New Yorkers who have a tight-knit relationship with Israel personally and politically"", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Nawaaz Meerun: Complaint (‘$1B Fraud’)

November 8, 2024
Complaint against a citizen and resident of Mauritius who "orchestrated a series of massive market manipulation schemes and defrauded hundreds of millions of dollars from FTX" in FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research Ltd., of the British Virgin Islands v. Nawaaz Mohammad Meerun at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Anthony Scaramucci et al: Complaint (‘$100M+ Damages’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Island Bay Ventures Inc., Clifton Bay Investments LLC, f.k.a. Alameda Research Ventures LLC v. SkyBridge Capital II LLC, SkyBridge GP Holdings LLC, Digital Macro Fund LP, f.k.a. SkyBridge Coin Fund LP; SALT Venture Group LLC, Anthony Scaramucci, and Brett Messing at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. FWD.us Inc.: Complaint (‘$1.8M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and Alameda Research LLC v. FWD.us Inc., which "was incorporated on March 8, 2013 in Delaware as a 501(c)(4) nonprofit by its founders Mark Zuckerberg and Joe Green", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. Fair Democracy: Complaint (‘$2M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc. v. Fair Democracy, whose stated purpose is "to ensure that the roots of American democracy are healthy with strong voting rights and access, an engaged and informed electorate, an open and accountable government and trusted messengers engaging Americans in civil discourse", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. American Action Network Inc.: Complaint (‘$2.8M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Action Network Inc., described as a "nonprofit corporation" that was "an 'action tank' organized to promote 'center-right policies'", at the U.S. Bankruptcy Court for the District of Delaware.

FTX Trading Ltd. et al v. American Prosperity Alliance: Complaint (‘$3.2M Fraudulent Transfers’)

November 8, 2024
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., and North Dimension Inc. v. American Prosperity Alliance, described as a "social welfare organization to 'advocate for legislative and regulatory policies that advance economic prosperity in America'", at the U.S. Bankruptcy Court for the District of Delaware.