Randall Co: Restoration Application (Cayman Islands)
Originating Application in the matter of Randall Co at the Grand Court of the Cayman Islands.
Blibee Holdings Inc.: Restoration Application (Cayman Islands)
Originating Application in the matter of Blibee Holdings Inc. at the Grand Court of the Cayman Islands.
Resource International Holdings CV et al v. Citibank NA et al: Discovery Application (Brazil)
Application by Gilmar Benedito Batistela, described as "a Brazilian businessman who built a long career in the IT sector", and Resource International Holdings CV, described as "a company managed and owned by Gilmar Batistela", to take discovery from Citibank, N.A., Banco Itaú S.A. New York Branch; BNP Paribas USA, Inc., Deutsche Bank Trust Company America, Itaú CorpBanca, Safra National Bank of New York, Itaú Securities, JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, TRG Management LP, Knox Lawrence International, Inc., and Midas Medici Group Holdings, Inc. for use in legal proceedings in Brazil "concerning the investigation of misappropriation of funds by Nana Baffour-Gyewu and Frank Assante-Kissi related to the sale of Resource Holding de Participações Ltda., Resource IT Chile SPA, and Resource IT
Colombia S.A.S. to Getronics Ltda. and Samba Holdings S.A.R.L.", filed at the U.S. District Court for the Southern District of New York
Go North Group AB: Chapter 15 Petition (Sweden)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Sweden by Magnus Lofving, as the Foreign Representative of Go North Group AB, which was described as "an Amazon.com 'aggregator'", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Jose Mendoza del Solar v. Ricardo Soto Marin et al: Discovery Application (Peru)
Application by Jose Enrique Mendoza del Solar, a citizen of Peru, to take discovery from Ricardo Adolfo Soto Marin, described as a citizen of Venezuela residing in Doral, Florida, USA; Folkstone Inc., Bank of America Corporation, Citigroup Inc., UBS AG, and UBS Financial Services Inc. for use in criminal proceedings in Peru against Ricardo Adolfo Soto Marin regarding an alleged advance fee fraud, filed at the U.S. District Court for the Southern District of Florida.
USA v. Malone Lam et al: Criminal Indictment (‘$230M Crypto Theft & Laundering’)
Criminal Indictment alleging conspiracy to steal and launder "over 4,100 Bitcoin" with a value of over $230 million regarding one unidentified "victim" in USA v. Malone Lam, a citizen of Singapore, and Jeandiel Serrano at the U.S. District Court for the District of Columbia.
Driven Innovation Ltd. v. China Gem Fund IX L.P.: Restoration & Liquidation Petition (Cayman Islands)
Petition for restoration and liquidation in Driven Innovation Limited, of the British Virgin Islands v. China Gem Fund IX L.P., described as an investment fund whose General Partner is China Gem Investment Management Limited, at the Grand Court of the Cayman Islands.
RAAS China Ltd. v. Creat Group (International) Ltd.: Writ of Summons (‘$59.9M & €17.39M Loans’)
Writ of Summons in RAAS China Limited (in Liquidation), of Hong Kong v. Creat Group (International) Limited at the Grand Court of the Cayman Islands.
Erik Castle v. Coinbase Global Inc. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Erik Castle v. Coinbase Global Inc., Brian Armstrong, and Alesia J. Haas at the U.S. District Court for the Eastern District of Pennsylvania.
CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)
Application by CI Investments Inc., as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, "a trustee of a trust established in Ontario, Canada"; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as "a pension fund foundation incorporated in the Netherlands", for use in legal proceedings in Denmark in which over 300 investors allege "combined losses of over $1 billion" on the stock market when Danske Bank's "money laundering fraud came out", filed at the U.S. District Court for the Southern District of New York.
German Quibano v. BVI Registrar of Corporate Affairs: Restoration Application (Star Consultance Ltd.)
Fixed Date Claim Form regarding Star Consultance Ltd. in German Tovar Quibano, of Bogota, Colombia v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Food Initiative LLC v. Evgeny Chernyshev et al: Discovery Application (Russia & Switzerland)
Application by Food Initiative LLC, of Russia, to take discovery from Evgeny Alexandrovitch Chernyshev, Marina Mikhailovna Vergun, and Paracorp Inc. for use in "criminal and civil proceedings currently pending before Russian courts and contemplated civil proceedings in Switzerland" alleging "fraud, breach of contract, alter ego liability and breach of fiduciary duty by the Discovery Targets Chernyshev and his wife, Vergun", filed at the U.S. District Court for the Northern District of California.
USA v. Nigel Sinclair et al: Criminal Indictment (‘$5M Offshore Tax Fraud’)
Criminal Indictment alleging the concealment of $25 million of income via an offshore tax fraud scheme involving individuals, entities and/or accounts in Australia, British Virgin Islands, England, Jersey, in the Channel Islands; Malta, Monaco, Switzerland, and USA in USA v. John Nigel Barton Sinclair, described as a dual citizen of the United Kingdom and United States and film producer who "has received Emmy and Grammy awards", and Anthony Stewart, described as a citizen and resident of Australia and a chartered accountant, at the U.S. District Court for the Central District of California.
USA v. 217,166.77 Tether: Forfeiture Complaint (‘$1.2M Fraud & Crypto Laundering’)
Forfeiture Complaint regarding an alleged fraud involving an account at Cass Bank, of St. Louis, Missouri, USA, in USA v. 217,166.77 Tether seized from an account at Binance crypto exchange "in the name of R.A.O." at the U.S. District Court for the Eastern District of Missouri.
Eugene Middelhof v. BVI Registrar of Corporate Affairs: Restoration Application (ARCO Holdings Ltd.)
Fixed Date Claim Form regarding ARCO Holdings Limited, whose "sole asset is a property Kaminda Lora 8, Curacao", in Eugene F.J. Middelhof v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Thomas Dixon v. 777 Partners UK Ltd.: Winding Up Order (England)
Winding Up Order in Thomas Dixon, of Winchester, England v. 777 Partners UK Limited at the High Court of Justice of England and Wales.
100 Boggy Sands Lender Inc. v. Seaforever Ltd.: Stop Notice (Clifford Boyle)
Stop Notice by 100 Boggy Sands Lender Inc., of Delaware, USA, regarding one share in Seaforever Ltd. in the name of Clifford Francis Boyle, filed at the Grand Court of the Cayman Islands.
Abercorn Ventures Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Abercorn Ventures Ltd. at the Grand Court of the Cayman Islands.
Dennis Klemming v. OffshoreAlert: Dismissal Order
Dismissal of complaint alleging Violation of Florida’s Deceptive and Unfair Trade Practices Act in Dennis Klemming, a citizen of Sweden residing in Florida v. KYC News Inc., d.b.a. OffshoreAlert, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Louis Dreyfus Company Suisse S.A. v. John Doe: Complaint (‘$491K Phishing Fraud’)
Complaint alleging the plaintiff was the victim of a $491,081 phishing fraud in Louis Dreyfus Company Suisse S.A., of Switzerland, described as being "part of Groupe Louis Dreyfus S.A., one of the largest global agricultural commodities businesses" v. John Doe at the U.S. District Court for the Southern District of New York.
Maria Beldi et al v. Federal Reserve Bank of New York et al: Discovery Application (Brazil)
Application by Maria Claudia Beldi, Maria Inês Beldi, and Antonio Fábio Beldi to take discovery from the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, Citibank N.A., Deutsche Bank AG, HSBC Bank (USA) NA, JPMorgan Chase Bank N.A., Standard Chartered Bank, and The Bank of New York Mellon "for use in a disputed probate proceeding currently pending in São Paulo, Brazil, for the estate of Alexandre Beldi Netto", which was "collectively worth more than USD $50,000,000", filed at the U.S. District Court for the Southern District of New York.
Sinopharm Tech Holdings Ltd.: ‘Share Reduction’ Petition
Petition for a reduction of capital in the matter of Sinopharm Tech Holdings Limited, described as a Hong Kong-based "ultimate holding company of a group of subsidiaries that is principally engaged in the supply chain business of healthcare products in Hong Kong and the People's Republic of China", at the Grand Court of the Cayman Islands.
Crescent Ventures: Restoration Application (Cayman Islands)
Originating Application in the matter of Crescent Ventures at the Grand Court of the Cayman Islands.
Buccaneer Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Buccaneer Holdings Ltd. at the Grand Court of the Cayman Islands.
Dacian Master Fund, LP v. Joshua Wander: Notice of Removal (‘$25M Loan Guaranty’)
Notice of Removal, including a copy of the complaint in which the plaintiff is seeking $25 million in damages alleging breach of guaranty, in Dacian Master Fund, LP, of Delaware, USA v. Joshua Wander, described as the Managing Partner of 777 Partners, LLC, at the U.S. District Court for the Southern District of Indiana.
Hector Gustav Gutierrez v. ‘Yan Shi Zhang’ et al: Complaint (‘$2.1M Pig Butchering Fraud & Crypto Laundering’)
Complaint alleging "Defendants stole cryptocurrency from Plaintiff in the amount of 33.80204 Bitcoin (BTC) pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" involving a "fraudulent website" at www.coinberryf.com in Hector Gustav Gutierrez v. 'Yan Shi Zhang' and John Doe Defendants 1-15 at the U.S. District Court for the Central District of California.
UC Energy: Restoration Application (Cayman Islands)
Originating Application in the matter of UC Energy at the Grand Court of the Cayman Islands.
Neal Mitchell v. Taro Pharmaceutical Industries Ltd. et al: Class Action Complaint
Class Action Complaint in Neal A. Mitchell v. Taro Pharmaceutical Industries Ltd., of Israel; Dilip Shanghvi, Abhay Gandhi, Uday Baldota, Linda Benshoshan, James Kedrowski, Oded Sarig, Robert Stein, Sudhir Valia, and Sun Pharmaceutical Industries Ltd., of India, at the U.S. District Court for the Southern District of New York.
Alan Cummings et al v. Joseph Stasiuk et al: Complaint (‘CI$27K Unpaid Rent’)
Writ of Summons and Statement of Claim in Alan Cummings and Rita Cummings v. Joseph Stasiuk and Rebecca Done at the Grand Court of the Cayman Islands.
Silicon Valley Bank (Cayman Islands Branch) v. FDIC et al: Plaintiffs’ Opposition to Motion to Dismiss (‘Discrimination Against Chinese Depositors’)
Plaintiffs' Memorandum of Law in Opposition to Defendants' Motions to Dismiss in Niall Ledwidge, of Stout; Michael Pearson, and Andrew Childe, both of FFP, as Joint Official Liquidators of Silicon Valley Bank (Cayman Islands Branch) v. Federal Deposit Insurance Corporation, as Receiver of Silicon Valley Bridge Bank, N.A. and Silicon Valley Bank, Santa Clara; George R. Fritz, Janine D. Henkes, and John Does 1-100 at the U.S. District Court for the District of Columbia.
Commercial Bank of Dubai PSC v. Bank of America NA et al: Discovery Application (England)
Application by Commercial Bank of Dubai PSC, of Dubai, United Arab Emirates, to take discovery from Bank of America, N.A., Bank of Communications, Barclays Bank PLC, BNP Paribas New York, Citibank, N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Mashreqbank pcs, Mizuho Bank, Ltd. – NY, Société Générale, Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, The Bank of New York Mellon, The Northern Trust Company, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England alleging fraud against Abdalla Al Sari, Majid Al Sari, Mohamed Al Sari, described as "Emirati nationals and members of the wealthy Al Sari family"; FAL Oil Co LLC, Investment Group Private Limited, IGPL General Trading LLC, Hamad Almheiri, Globe Investment Holdings Limited, MAS Capital Holdings Limited, all of the UAE, and MENA Investment Holdings Limited, of the British Virgin Islands, filed at the U.S. District Court for the Southern District of New York.
Carlos Braun v. JPMorgan Chase Bank NA et al: Discovery Application (Argentina)
Application by Carlos Braun, of Argentina, to take discovery from JPMorgan Chase Bank, N.A., New York Community Bank, Citigroup Inc., HSBC Bank USA, N.A., Bank of New York Mellon, Santander Bank, N.A., UBS AG, Bank Julius Baer & Co., Ltd., Bank of America, Wells Fargo Bank, Vistra USA, LLC, Fox Horan & Camerini LLP, and Ezequiel A. Camerini, Esq. for use in legal proceedings in Argentina, filed at the U.S. District Court for the Southern District of New York.
Chao Shu v. BVI Registrar of Corporate Affairs (Richgate International Holdings Ltd.)
Fixed Date Claim Form regarding Richgate International Holdings Limited in Chao Shu, of Shanghai, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Panini America Inc. v. National Football League Players Inc.: Petition to Confirm Arbitration Award ($7.8M)
Petition to Confirm Arbitration Award in Panini America Inc., of Delaware, described as "a subsidiary of Panini S.p.A., which has its principal place of business in Modena, Italy" v. National Football Players, Inc. at the U.S. District Court for the Southern District of New York.
Big Rig Trailers & Leasing Inc.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mark Wentzell, of Grant Thornton, as the Foreign Representative of Big Rig Trailers & Leasing Inc., filed at the U.S. Bankruptcy Court for the Central District of California.
Roosevelt Road Re Ltd. et al v. Wingate Russotti Shapiro Moses & Halpern LLP et al: Complaint (‘Workers’ Comp Racketeering’)
Complaint alleging "a widespread fraud scheme to defraud Plaintiffs and others by (i) unlawfully grooming and recruiting construction workers into staging and perpetuating fake construction accidents that occurred in New York; (ii) preparing and collecting documentation as well as submitting, filing, prosecuting and asserting fraudulent workers’ compensation claims and personal injury lawsuits on behalf of such construction workers; (iii) providing or alleging to have provided medically unnecessary and excessive healthcare services to such construction workers; (iv) providing monies directly or indirectly to Defendants and to Claimants to fund the fraud scheme, and/or (v) using the fraudulent diagnoses and medically unnecessary and excessive healthcare services to unlawfully enrich the Defendants and inflate the settlement value of claims and lawsuits" in Roosevelt Road Re Ltd., of Bermuda, and Tradesman Program Managers LLC v. Wingate Russotti Shapiro Moses & Halpern LLP, Philip Russotti, Clifford H. Shapiro, Kenneth Halperin, I. Bryce Moses, Bangel, Cohen & Falconetti, LLP, David J. Bangel, Stephen H. Cohen, Christopher M. Falconetti, NY Ortho, Sports Medicine & Trauma, P.C., Jeffrey Stone Kaplan, MD, Matthew P. Grimm, MD, Joseph Weinstein, D.O., P.C., Joseph Weinstein, DO, Carlos Castro, MD, Andrew Merola, MD, Kolb Radiology P.C., Thomas M. Kolb, MD, Lenox Hill Radiology and Medical Imaging Associates, P.C., RJ Physical Therapist, P.C., Cross Bay Orthopedic Surgery P.C., Peter Tomasello, Jr., DO, NYC Medical & Neurological Offices, P.C., Mehrdad Golzad, MD, Hudson Pro Orthopaedics & Sports Medicine LLC, Roman Isaac, MD, Citimedical I, PLLC, BL Pain Management, PLLC, Pain Physicians NY, PLLC, Leon Reyfman, MD, Boleslav Kosharskyy, MD, Surgicare of Brooklyn, LLC, Integrated Specialty ASC, d.b.a. HealthPlus Surgery Center, LLC; NYEEQASC, LLC, d.b.a. North Queens Surgical Center, Surgicore 5th Avenue LLC, Roosevelt Surgery Center, LLC, d.b.a. Manhattan Surgery Center, John Doe Nos. 1-25, and XYZ Corporation Nos. 1-25 at the U.S. District Court for the Eastern District of New York.
Leandro Camargo Ramos et al v. Itaú BBA USA Securities, Inc.: Discovery Application (Brazil)
Application by Leandro Camargo Ramos and Thiago Camargo Ramos to take discovery from Itaú BBA USA Securities, Inc. for use in legal proceedings in Brazil regarding the sale of "one of Brazil’s largest online retailers, known as Kabum", filed at the U.S. District Court for the Southern District of New York.
Mansion (Gibraltar) Ltd. et al v. Karel Manasco et al: Judgment (€2.5M & £127K)
Judgment for €2,508,035 and £127,073 regarding claims involving Wizard Media Limited, of the Marshall Islands, in Mansion (Gibraltar) Limited and Onisac Limited, both of Gibraltar v. Karel Christian Manasco and KM Accountants Limited, both of Gibraltar, at the Supreme Court of Gibraltar.
LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Kenneth Krys, of KRyS Global, as the Foreign Representatives of LM Fund One Limited (in Official Liquidation), described as a mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Halson Ferguson v. BVI Registrar of Corporate Affairs: Restoration Application (Garfield Ltd.)
Fixed Date Claim Form regarding Garfield Limited in Halson Ferguson, of the Bahamas v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Harry Thompson v. BVI Registrar of Corporate Affairs (Springfield Resources Ltd.)
Fixed Date Claim Form regarding Springfield Resources Limited in Harry Thompson v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Eric Douguet v. BVI Registrar of Corporate Affairs: Restoration Application (Marine Consultants Agency Ltd.)
Fixed Date Claim Form regarding Marine Consultants Agency Limited in Eric Douguet, of Saint-Evarzec, France v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Vikram Grover v. Net Savings Link Inc. et al: Judgment ($122M)
Judgment for $64,685,627, including interest, against the first four defendants and $57,903,750 plus interest against the fifth defendant in Vikram P. Grover, d.b.a. IX Advisors, a.k.a. IXA v. Net Savings Link Inc., of Colorado, USA; Wilton Group Limited, of the Isle of Man; Wilton (UK) Limited, of England, China Food and Beverage Co., of Colorado, USA, and James A. Tilton, of New York, USA, at the U. S. District Court for the Northern District of Illinois.
I Concept Global Growth Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of I Concept Global Growth Fund at the Grand Court of the Cayman Islands.
ABIG Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of ABIG Ltd. at the Grand Court of the Cayman Islands.
TDCX Inc.: ‘Fair Value’ Petition (Cayman Islands)
Petition in the matter of TDCX Inc., of Singapore, which "operates as an omnichannel customer experience solutions provider, as well as offering sales, digital marketing, content trust and safety services", at the Grand Court of the Cayman Islands.
Kenmar Securities LLC v. Negocios y Telefonica Nedetel S.A.: Petition to Confirm Arbitration Award ($4.5M)
Petition to Confirm and Enforce Arbitration Award in Kenmar Securities LLC v. Negocios y Telefonica Nedetel S.A., of Ecuador, at the U.S. District Court for the Southern District of New York.
USA v. Crypto Seized From OKX Account # 162225466726559744: Forfeiture Complaint (‘$311K Pig Butchering Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the proceeds of fraud in USA v. Crypto seized from OKX Account # 162225466726559744 at the U.S. District Court for the Eastern District of Michigan.
SEC v. Nicholas Bowerman: Complaint (‘Accounting Fraud’)
Complaint alleging the defendant "intentionally manipulated Pipeline’s financial results, which were incorporated into CIRCOR’s consolidated financial statements" in U.S. Securities and Exchange Commission v. Nicholas Bowerman, described as a resident of Darlington, England, who is "a former finance director at Pipeline Engineering, a business unit of CIRCOR International, Inc., a former publicly traded company based in Massachusetts", at the U.S. District Court for the District of Massachusetts.
Ivan Israel v. BVI Registrar of Corporate Affairs: Restoration Application (Fernlena Investments Ltd.)
Fixed Date Claim Form regarding Fernlena Investments Limited in Ivan Charles Israel, of Gibraltar v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
