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The Lion Electric Company et al: Chapter 15 Petition (Canada)

December 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Coulombe, as the Foreign Representative of The Lion Electric Company, Lion Electric Manufacturing USA, Inc., Lion Electric Holding USA Inc., The Lion Electric Co. USA Inc., Lion Electric Finance USA, Inc., Northern Genesis Acquisition Corp., Lion Electric Vehicle Finance Canada Inc., and Lion Electric Finance Canada Inc., whose group "designs, develops, manufactures and distributes all-electric medium and heavy-duty urban trucks and busses", filed at the U.S. Bankruptcy Court for the Northern District of Illinois.

USA v. Trident Corporate Services, Inc. et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024
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.

Anvil Trust et al v. Ernst & Young Middle East et al: Complaint (‘Brooge Petroleum and Gas Investment Company FZE Fraud’)

December 17, 2024
Complaint alleging "Ernst & Young’s pivotal role in a years’ long scheme to help Brooge Petroleum and Gas Investment Company FZE to defraud investors in a 2019 U.S. Special Purpose Acquisition Company merger transaction" in Anvil Trust, of London, England; Stephen Cannon, of Hong Kong, and Bryant Edwards, of London, England v. Ernst & Young, of Bahrain; Ernst & Young Middle East, of Bahrain; Ernst & Young Middle East (Abu Dhabi Branch), of Abu Dhabi, United Arab Emirates; Ernst & Young John Doe 1, Ernst & Young John Doe 2, and Anthony O'Sullivan, of Abu Dhabi, United Arab Emirates, at the U.S., District Court for the Southern District of New York.

USA v. FedEx et al: Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

December 17, 2024
Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.

Gregory King Bankruptcy Trustees v. Douglas Park: Judgment (‘Dismissing Strike-Out & Reverse Summary Judgment Applications’)

December 16, 2024
Judgment dismissing defendant's strike-out and reverse summary judgment applications regarding a complaint seeking to claw-back £1.7 million under the Fraudulent Conveyances Act in Adrian Hyde and Edgar Lavarello, as Joint Bankruptcy Trustees of Gregory King, who was described as "a former Scottish solicitor turned financier" v. Douglas Park at the Supreme Court of Gibraltar.

All Blue Investments North Star 1 Ltd. et al: Chapter 15 Petition (British Virgin Islands)

December 13, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Martin Trott and Nathan Mills, both of R&H Restructuring, as the Foreign Representatives of All Blue Investments North Star 1 Ltd. (in Liquidation), described as an investment fund whose liquidators "have received over $125 million in claims filed by Broker-Dealers for improper “naked short trades” made by the Foreign Debtors in further of investment activities", and All Blue Investment Management Ltd. (in Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

USA v. Crypto Associated With Raj Kumar et al: Forfeiture Complaint (‘$1.5M Fraud Targeting Coinbase Clients’)

December 12, 2024
Forfeiture Complaint regarding proceeds "of a fraud scheme that targeted certain owners of cryptocurrency, specifically individuals who had an account with the cryptocurrency exchange Coinbase" in USA v. All Crypto in Binance Accounts Associated With Harish Kumar, Raj Kumari, and Rakesh Kumar Athotra, all of India, at the U.S. District Court for the Eastern District of New York.

SEC v. Chibuzo Onyeachonam et al: Complaint (‘$2.9M Fraud’)

December 11, 2024
Complaint alleging the defendants "impersonated real-life United States securities broker and investment adviser representatives online and by telephone and fraudulently obtained at least $2.9 million from mostly U.S.-based investors" in U.S. Securities and Exchange Commission v. Chibuzo Augustine Onyeachonam, Stanley Chidubem Asiegbu, and Chukwuebuka Martin Nweke-Eze, all described as citizens and residents of Nigeria, at the U.S. District Court for the District of New Jersey.

Man Group Ltd. et al v. Wafra Inc.: Discovery Application (England)

December 11, 2024
Application by Man Group Limited, Man Strategic Holdings Limited, Man Investments Limited, all of England, and Man Investments AG, of Switzerland, collectively described as "member entities of an industry-leading global investment firm, whose ultimate parent is listed on the London Stock Exchange", to take discovery from Wafra Inc. for use in legal proceedings in England filed "by the Kuwaiti State pension fund, the Public Institution for Social Security", filed at the U.S. District Court for the Southern District of New York.

Belgium: Jermain Hornberger et al (‘Money Laundering’)

December 11, 2024
Application for the appointment of a Commissioner to collect evidence from S.L. Rama International - pursuant to a request for judicial assistance from Belgium - for a criminal investigation into Jermain Dwight Hornberger, Brenda Danielle Krolis, Rachid Kassroui, Hendrik Albert de Boers, Constantijn Johannes Mahieu, all citizens of the Netherlands; Wise Man Estate N.V., Jalex N.V., International Bemiddlelingsbureau, all of Suriname, and S.L. Rama International Inc., of Miami, Florida, USA, for suspected money laundering.

Ricardo Salinas Pliego et al v. Aleksei Skachkov et al: Discovery Application (England)

December 10, 2024
Application by Ricardo Benjamin Salinas Pliego, described as "a Mexican businessman and the founder and chairman of Grupo Salinas, a multi-billion dollar conglomerate operating across various industries, including the banking, media, and retail sectors", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from Aleksei Skachkov, a.k.a. Alexi Skachov, a.k.a. Alexi Skachkov, a.k.a. Alexey Skachkov, a.k.a. Thomas Mellon, a.k.a. Thomas Astor-Mellon; Wells Fargo Bank, N.A., and Discover Bank, Inc. "for use in a proceeding captioned Ricardo Benjamin Salinas Pliego & Another v Astor Asset Management 3 Limited & Others (case no: CL-2024-000450), currently pending in the High Court of Justice, King’s Bench Division, Business and Property Courts of England and Wales Commercial Court, which involves the theft of hundreds of millions of dollars through an international web of shell companies, bank accounts, and false identities", filed at the U.S. District Court for the Northern District of Georgia.

Probis Financial Services PTY Ltd. v. City Credit Investment Bank Ltd.: Grounds of Judgment (Contested Appointment of Liquidator)

December 10, 2024
Grounds of Judgment appointing Luke Furler as liquidator in Probis Financial Services PTY Limited, of Australia, described as a company in voluntary administration that "carried on business as a financial and insurance service provider" v. City Credit Investment Bank Limited, of Labuan, at the High Court in Sabah and Sarawak at the Federal Territory of Labuan, Malaysia.

SEC v. Frederick Dencer et al: Complaint (‘$17M Fraud’)

December 10, 2024
Complaint alleging "the Standard Holdings Defendants defrauded at least 40 investors out of millions of dollars, which Defendants Tayt Dencer and his son, Luke Dencer, misappropriated to fund their lavish lifestyle" in U.S. Securities and Exchange Commission v. Frederick Tayton Dencer , Luke Abelard Dencer, Standard Holdings Inc., Standard Huaxia Ltd., of Hong Kong, and Dennis Edward Butler at the U.S. District Court for the Central District of California.

Bruna de Souza Haber et al v. Bank of America, N.A. et al: Discovery Application (Brazil)

December 10, 2024
Application by Bruna de Souza Haber, A.H., by her parent Paula Seabra Parisot Guterres, and J.H., by his parent, Paula Seabra Parisot Guterres, to take discovery from Bank of America, N.A., The Bank of New York Mellon, BNP Paribas USA, Citibank N.A., The Clearing House Payments Company LLC, Deutsche Bank AG, the Federal Reserve Bank of New York, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and Wells Fargo Bank, N.A. "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Roger Clement Haber", who was "a prosperous and prominent figure in Brazil", filed at the U.S. District Court for the Southern District of New York.

SEC v. Xtreme Fighting Championships Inc. et al: Complaint (‘$5M Securities Fraud’)

December 9, 2024
Complaint alleging "a fraudulent scheme to illegally sell large amounts of Xtreme Fighting stock to the investing public" involving entities in the Cayman Islands, Saints Kitts and Nevis, and USA in U.S. Securities and Exchange Commission v. Steve A. Smith Jr. and Xtreme Fighting Championships Inc. at the U.S. District Court for the Southern District of Florida.

InterCement Brasil S.A. et al: Chapter 15 Petition (Brazil)

December 9, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., of Brazil; InterCement Participações S.A., of The Netherlands; InterCement Financial Operations B.V., of The Netherlands, and InterCement Trading e Inversiones S.A., of Spain, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Eric White v. Brooge Energy Ltd. et al: First Amended Class Action Complaint (‘Securities Fraud’)

December 6, 2024
First Amended Class Action Complaint in Eric White v. Brooge Energy Limited, formerly known as Brooge Holdings Limited, formerly known as Twelve Seas Investment Company, domiciled in the Cayman Islands, based in Dubai, United Arab Emirates; Nicolaas L. Paardenkooper, Saleh Yammout, Syed Masood Ali, Lina Saheb, Dimitri Elkin, Neil Richardson, Stephen N. Cannon, Paul Ditchburn, Ernst & Young, and PricewaterhouseCoopers Limited Partnership, Dubai Branch at the U.S. District Court for the Central District of California.

ICM SPC v. Phoenix Commodities PVT Ltd.: Originating Summons

December 5, 2024
Originating Summons that "The Defendants be restrained from presenting, or causing Phoenix Commodities Pvt Ltd to present, a winding up petition against the Plaintiff" in ICM SPC v. Ryan Jarvis and John Johnston, as Joint Liquidators of Phoenix Commodities PVT Ltd. (in Liquidation), at the Grand Court of the Cayman Islands.

DT Holdings Inc. et al v. American Towers International Inc. et al: Petition to Refuse Recognition of Foreign Arbitral Award ($30.6M)

December 5, 2024
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.

Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)

December 4, 2024
Plaintiff's Amended Reply to Defendants' Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.

Yao Guoliang v. Speed Success Group Ltd.: Winding Up Petition (‘Loss of Confidence’)

December 3, 2024
Winding Up Petition in Yao Guoliang, of Hong Kong v. Speed Success Group Limited, described as a shareholder in Strong Petrochemical Holdings Limited, which is "the listed holding company of a group of subsidiaries and related entities" with "operations in Hong Kong, Mainland China, Macau and Singapore" whose "core business ... is the trading of crude oil, petroleum products and petrochemicals", at the Grand Court of the Cayman Islands.

Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)

December 3, 2024
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’)

December 3, 2024
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.

USA v. $3.4M Seized From Ocean Studios California LLC: Forfeiture Complaint (‘Oleg Deripaska Investigation’)

December 2, 2024
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)

December 2, 2024
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.

Novalpina Capital Partners I GP Sàrl v. Oregon Department of Justice: Plaintiff’s Reply in Support of Petition to Set Aside Civil Investigation Demand

November 27, 2024
Plaintiff's Reply in Support of its Petition to Set Aside Civil Investigation Demand in Novalpina Capital Partners I GP Sàrl, described as "the former general partner of a private equity fund registered in the Grand Duchy of Luxembourg in which the Oregon Public Employees Retirement Fund made an investment" v. Oregon Department of Justice at the Circuit Court of the State of Oregon, for the County of Multnomah, USA.

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.