United States District Court for the Southern District of Florida

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RSA Luxembourg SA v. M/Y Safira et al: Complaint

July 23, 2020
Complaint alleging negligence in RSA Luxembourg SA, of Luxembourg, as subrogee of Rodaven LLC, of Florida, owner of M/Y Andante v. M/Y Safira, described as a 129-foot motor yacht "flagged" in the Cayman Islands; Miami Maritime Holdings LLC, and Edwin Collins II at the U. S. District Court for the Southern District of Florida.

Br-Island Responsible Development Ltd. v. Bernard Ross: Discovery Application

July 15, 2020
Application by Br-Island Responsible Development, Ltd. to take discovery from Bernard Ross for use in legal proceedings in the Bahamas "initiated by BIRD in The Bahamas related to the construction by 4M [4M Harbor Island Ltd.] of a steel metal 'artificial island' and dock on Harbour Island", filed at the U. S. District Court for the Southern District of Florida.

SEC v. Thunderbird Power Corp. et al: Complaint

July 14, 2020
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Thunderbird Power Corp., of Arizona; Richard Hinds, of Arizona; Anthony Goldstein, and John Alexander 'Lex' van Arem, both of Canada, at the U. S. District Court for the Southern District of Florida.

Australia: Ling Kou et al

July 13, 2020
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Australia - for a criminal investigation into Ling Kou and Chieh-Wei Lin for suspected "importation of methamphetamine".

Costa Rica: Dermis Hernandez

June 23, 2020
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Dermis Hernandez for suspected investment fraud and money laundering.

MTACC Ltd. v. CHF Corporation et al: Complaint (‘Fraud’)

June 9, 2020
Complaint in MTACC Ltd., d.b.a. ePayService, of Malta v. CHF Corporation, Carlos Flores, David J. Bartone, and Law Offices of David J. Bartone, a.k.a. Bartone Law Offices, at the U.S. District Court for the Southern District of Florida.

Leif-Erik Hvide v. Holt Financial Ltd. et al: Complaint (Federal Court)

June 1, 2020
Complaint alleging breach of contract, unjust enrichment, fraudulent inducement, and conspiracy to defraud in Leif-Erik Hvide, of Brazil v. Holt Financial Ltd., of the Bahamas; Holdun Family Office (Bahamas) Limited, of the Bahamas; Holt Accelerator Inc., of Canada; Holt Accelerator LP, of Canada; Brendan Holt Dunn, of the Bahamas; Margaret 'Maggie' Dunphy, Jan Christopher Arp, and Gordon Dempsey, all of Canada, at the U. S. District Court for the Southern District of Florida.

Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation et al: Class Action Complaint

May 27, 2020
Class Action Complaint alleging securities fraud in Service Lamp Corporation Profit Sharing Plan v. Carnival Corporation, described as "the world's largest leisure travel company and the largest cruise company" that is domiciled in Panama, based in Miami and whose shares are listed on the New York Stock Exchange; Arnold W. Donald, and David Bernstein at the U. S. District Court for the Southern District of Florida.

Morley Yachts v. Seminole Marine Ltd.: Petition To Confirm Arbitration Award

May 12, 2020
Petition to Confirm and Enforce a Foreign Arbitration Award of $1.2 million, plus interest, legal costs, and charges, in Morley Yachts, of Monaco v. Seminole Marine Limited, of the Cayman Islands, and Challenger International LLC, of West Virginia, which "were both created, formed, organized, maintained, owned, capitalized, used and operated for the exclusive benefit of Christopher Cline", who "was killed along with his daughter and five others" in a helicopter crash in the Bahamas last year, at the U. S. District Court for the Southern District of Florida.

SEC v. TCA Fund Management Group Corp. et al: Injunction

May 12, 2020
Judgment for Permanent Injunction and Other Relief in U. S. Securities and Exchange Commission v. TCA Fund Management Group Corp., of Florida, and TCA Global Credit Fund GP Ltd., of the Cayman Islands, as Defendants, and TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., and TCA Global Credit Master Fund LP, all of the Cayman Islands, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

SEC v. TCA Fund Management Group Corp. et al: Complaint

May 11, 2020
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. TCA Fund Management Group Corp., of Florida, and TCA Global Credit Fund GP Ltd., of the Cayman Islands, as Defendants, and TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., and TCA Global Credit Master Fund LP, all of the Cayman Islands, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

SEC v. TCA Fund Management Group Corp. et al: Motion for Receiver

May 11, 2020
SEC's Expedited Motion for the Appointment of a Receiver in U. S. Securities and Exchange Commission v. TCA Fund Management Group Corp., of Florida, and TCA Global Credit Fund GP Ltd., of the Cayman Islands, as Defendants, and TCA Global Credit Fund LP, TCA Global Credit Fund Ltd., and TCA Global Credit Master Fund LP, all of the Cayman Islands, as Relief Defendants, at the U. S. District Court for the Southern District of Florida.

CFTC v. Daniel Fingerhut et al: Preliminary Injunction Motion

May 6, 2020
Plaintiff's Motion for Preliminary Injunction in Commodity Futures Trading Commission v. Daniel Fingerhut, of Miami Beach, Florida; Digital Platinum Inc., of Florida; Digital Platinum Ltd., of Israel; Huf Mediya Ltd., a.k.a. Hoof Media Ltd., of Bulgaria; Tal Valariola, of Israel, and Itay Barak, of Israel, as Defendants, and Aicel Carbonero, of Miami Beach, Florida, as Relief Defendant, at the U. S. District Court for the Southern District of Florida.

CFTC v. Daniel Fingerhut et al: Motion To File Combined Memorandum

May 6, 2020
Plaintiff's Expedited Motion for Leave to File Combined Memorandum regarding allegations of fraud involving binary options and cryptocurrencies in Commodity Futures Trading Commission v. Daniel Fingerhut, of Miami Beach, Florida; Digital Platinum Inc., of Florida; Digital Platinum Ltd., of Israel; Huf Mediya Ltd., a.k.a. Hoof Media Ltd., of Bulgaria; Tal Valariola, of Israel, and Itay Barak, of Israel, as Defendants, and Aicel Carbonero, of Miami Beach, Florida, as Relief Defendant, at the U. S. District Court for the Southern District of Florida.

CFTC v. Daniel Fingerhut et al: Complaint

May 5, 2020
Complaint alleging fraud involving binary options and cryptocurrencies in Commodity Futures Trading Commission v. Daniel Fingerhut, of Miami Beach, Florida; Digital Platinum Inc., of Florida; Digital Platinum Ltd., of Israel; Huf Mediya Ltd., a.k.a. Hoof Media Ltd., of Bulgaria; Tal Valariola, of Israel, and Itay Barak, of Israel, as Defendants, and Aicel Carbonero, of Miami Beach, Florida, as Relief Defendant, at the U. S. District Court for the Southern District of Florida.

Novoship (UK) Ltd. v. Harry Sargeant III. et al: Discovery Application

April 30, 2020
Ex Parte Application by Novoship (UK) Limited to take discovery from Harry Sargeant Jr., Harry Sargeant III, Daniel Sargeant, James Sargeant, Sargeant Marine Inc., International Oil Trading Company LLC, and Berger Singerman LLP for use in legal proceedings in England filed against Novoship (UK) Limited and others by Maroil Trading Inc. and Sea Pioneer Shipping Corporation, described as "entities beneficially owned and controlled by Venezuelan businessman Wilmer Ruperti", against Novoship (UK) Limited, Cally Shipholdings Inc., Vital Shipping Corporation, Dainford Navigation Inc., Tamara Shipholdings SA, and Tuscany Maritime SA, and by those defendants against Burford Capital (UK) Limited and Daniel Hall, filed at the U. S. District Court for the Southern District of Florida.

Todd Benjamin International Ltd. et al v. TCA Fund Management Group Corp. et al: Class Action Complaint

April 30, 2020
Class Action Complaint alleging securities fraud in Todd Benjamin International Ltd., of the United Kingdom, and Todd Benjamin, of the United Kingdom, individually and on behalf of all others similarly situated, and derivatively on behalf of TCA Global Credit Master Fund LP, TCA Global Credit Fund, LP, and TCA Global Credit Fund, Ltd., all of the Cayman Islands v. TCA Fund Management Group Corp., Robert Press, Alyce Schreiber, William Fickling, Thomas Day, Patrick Primavera, Donna Silverman, and Tara Antal at the U. S. District Court for the Southern District of Florida.

Poland: Maria Hess et al

April 23, 2020
Application for the appointment of a Commissioner to collect evidence from Dr. Nasiruddin A. Nazzarally - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected misappropriation and exceeding authority.

Anonymous Owner of Shareholder Certificate No. 2 v. Transcol SA et al: Complaint

April 15, 2020
Complaint alleging breach of fiduciary duty and for an accounting in Anonymous Owner and Holder of Shareholder Certificate No. 2 for Transcol SA v. Transcol SA, of Panama; Carlos Eduardo Rubio, in his individual capacity and as president; Jorge Hernan Rubio C., in his individual capacity and as Secretary; and Arnoldo Cano H., in his individual capacity and as Director, at the U. S. District Court for the Southern District of Florida.

Robert Symington v. BVAJ Marine Ltd.: Complaint

April 14, 2020
Complaint in Robert Symington v. BVAJ Marine Ltd., d.b.a. M/Y Starfire, domiciled in the Cayman Islands, at the U. S. District Court for the Southern District of Florida.

Berry Islands 3-66-4 Trust v. Bahamian Asset Trust et al: Complaint

April 13, 2020
Complaint alleging breach of contract and fraud regarding "the purchase and sale of multi-family residential land located in Great Harbour Cay, Berry Islands, The Bahamas" in Berry Islands 3-66-4 Trust v. Bahamian Asset Trust, Southward Trust, and Marcus Fender at the U. S. District Court for the Southern District of Florida.

David Motes v. Equiti US LLC et al: Class Action Complaint

April 7, 2020
Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.

YS GM Marfin II LLC et al v. The Clearing House Payments Company LLC et al: Discovery Application (England & Malaysia)

April 3, 2020
Application by YS GM Marfin II LLC, YS GM MF VII LLC, YS GM MF VIII LLC, YS GM MF IX LLC, and YS GM MF X LLC to take discovery from The Clearing House Payments Company LLC, Bank of America, Bank of China, The Bank of New York Mellon, BNP Paribas USA, Citibank, Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank USA, JPMorgan Chase Bank, Societe Generale, Standard Chartered Bank, UBS AG, and Wells Fargo Bank for use in "pending and contemplated proceedings" in England, Malaysia and other countries regarding "a brazen $89.2 million multinational maritime fraud" allegedly by Muhammad Tahir Lakhani, and his two sons, Muhammad Ali Lakhani and Muhammad Hasan Lakhani, who are described as "British and Pakistani dual nationals ordinarily resident in England, Pakistan and//or the United Arab Emirates", and involving several jurisdictions, including Nevis, Marshall Islands, Palau, and Panama, filed at the U. S. District Court for the Southern District of Florida.

USA v. Dusko Bruer: Plea Agreement & Factual Proffer

April 3, 2020
Plea Agreement and Factual Proffer for tax evasion and failure to report foreign bank accounts in Croatia, Germany, Serbia, and Switzerland in USA v. Dusko Bruer, described as "a Croatian national and naturalized citizen of the United States", at the U. S. District Court for the Southern District of Florida.

USA v. Leonardo Santilli: Criminal Complaint

March 20, 2020
Criminal Complaint alleging money laundering regarding the alleged proceeds of bribery and corruption involving Petróleos de Venezuela, SA, a.k.a. PDVSA, described as "Venezuela's state-owned and state-controlled oil company", in USA v. Leonardo Santilli, described as "a Venezuelan and Italian citizen", at the U. S. District Court for the Southern District of Florida.

Belarus: First Interstate Bank in Montana

March 19, 2020
Application for the appointment of a Commissioner to collect evidence from First Interstate Bank in Montana - pursuant to a request for judicial assistance from Belarus - for a criminal investigation into "unknown subjects" for suspected theft.

SEC v. Scott Hirsch et al: Complaint

March 17, 2020
Complaint alleging insider trading involving PedMed Express, Inc., a.k.a. 1800-PedMeds, in U. S. Securities and Exchange Commission v. Scott O. Hirsch and Kenneth L. Friedman, both of Delray Beach, Florida, at the U. S. District Court for the Southern District of Florida.

Juan María Rendón et al v. Abbott Laboratories Inc.: Discovery Application

March 16, 2020
Application by Juan María Rendón, a citizen of Italy residing in Portugal, and Roberto Maurice Ventura Crispino, a citizen of Italy residing in Panama, to take discovery from Abbott Laboratories Inc. for use in legal proceedings in Colombia and Switzerland involving "a group of sellers who entered into a stock purchase agreement with CFR International SpA, as purchaser, and CFR Pharmaceuticals S.A., as warrantor, for purposes of transferring control over one of the largest pharmaceutical groups in Colombia, named Lafrancol", filed at the U. S. District Court for the Southern District of Florida.

USA v. Maikel Jose Moreno Perez: Criminal Complaint

March 13, 2020
Criminal Complaint alleging money laundering regarding the proceeds of corruption and involving, inter alia, bank accounts in Austria and Switzerland and companies in Belize and Panama in USA v. Maikel Jose Moreno Perez, described as the "President of the Supreme Tribunal in Venezuela", at the U. S. District Court for the Southern District of Florida.

Sky Stream Corp. v. Arkadiy Kats et al: Complaint

March 6, 2020
Complaint alleging fraud, theft, conversion, and breach of fiduciary duty, in Sky Stream Corp., of the British Virgin Islands v. Arkadiy Kats, residing in Miami-Dade County, Florida;Alexander Pleshakov, described as "residing in Russia, somewhere in Europe or Azerbaijan"; Sergey Tkachenko, described as "residing in Russia and Switzerland"; The Behar Law Firm PA, Samuel M. Sheldon, and Howard R. Behar, all of Florida, at the U. S. District Court for the Southern District of Florida.

PB International Investment Fund Ltd. v. M/Y Safira: Complaint

March 6, 2020
Complaint in PB International Investment Fund Ltd., of the Cayman Islands, as the owner of the M/Y Plan B, described as "a 49 Meter Australian Naval Dockyard Motor Yacht v. M/Y Safira, described as "a 39 Meter New Castle Marine and Tyneside Motor Yacht" at the U. S. District Court for the Southern District of Florida.

USA v. Roberto Heinert: Criminal Complaint

March 4, 2020
Criminal Complaint alleging conspiracy to launder the proceeds of bribery involving Ecuador in USA v. Roberto Heinert, described as a dual citizen of Ecuador and the USA, at the U. S. District Court for the Southern District of Florida.

United American Corp. v. Bitmain Inc. et al: Amended Complaint

February 28, 2020
Amended Complaint alleging "a scheme by a tight knit network of individuals and organizations to manipulate the cryptocurrency market for Bitcoin Cash" in United American Corp., of Florida v. Bitmain Inc., of Delaware; Roger Ver, described as a resident of Japan; Bitmain Technologies Ltd., described as a Hong Kong company based in China; Jihan Wu, described as a resident of China; Payward Ventures Inc., d.b.a. Kraken, of Delaware; Jesse Powell, Shammah Chancellor, and Jason Cox, all of California, at the U. S. District Court for the Southern District of Florida.

Aldo Vera, Jr. v. Republic of Cuba: Complaint

February 24, 2020
Complaint "To Enforce Final State Court Judgment" for $95 million in Aldo Vera, Jr. v. The Republic of Cuba at the U. S. District Court for the Southern District of Florida.

USA v. Juan Ribas Domenech et al: Criminal Complaint

February 13, 2020
Criminal Complaint alleging conspiracy to launder the proceeds of bribery involving, inter alia, companies in the Cayman Islands, Panama, Switzerland, and the United Kingdom in USA v. Juan Ribas Domenech, a citizen of Ecuador; Jose Vicente Gomez Aviles, a citizen of Colombia, and Felipe Moncaleano Botero, a citizen of Ecuador, at the U. S. District Court for the Southern District of Florida.

Liechtenstein: Matthias Krull

February 10, 2020
Application for the appointment of a Commissioner to collect evidence from Bank of New York and JPMorgan Chase Bank regarding accounts in the names of Portmann Capital Management Limited and Solar Cargo CA - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Matthias Krull for suspected money laundering involving Petroleos de Venezuela SA, a.k.a. PDVSA.

Maria Ines Barra v. JPMorgan Chase Bank NA: Discovery Application

February 7, 2020
Application by Maria Ines Barra to take discovery from JPMorgan Chase Bank NA "for use in divorce proceedings pending in Argentina that were filed by Ms. Barra's former husband, Ariel Semenov", filed at the U. S. District Court for the Southern District of Florida.

USA v. Kiam Knowles et al: Criminal Indictment

February 6, 2020
Criminal Indictment for conspiracy to possess with intent to distribute controlled substances in USA v. Kiam Knowles, of the Bahamas, and Wayne Glinton at the U. S. District Court for the Southern District of Florida.

USA v. Dusko Bruer: Criminal Information

January 30, 2020
Criminal Information alleging tax evasion and failure to report a Foreign Bank or Financial Account regarding accounts in Croatia, Germany, and Switzerland in USA v. Dusko Bruer at the U. S. District Court for the Southern District of Florida.

Rybovich Boat Company LLC v. M/Y Blue Star et al: Complaint

January 29, 2020
Complaint in Rybovich Boat Company LLC, of Palm Beach County, Florida v. M/Y Blue Star, a motor yacht registered in the Cayman Islands; Vladimir Gusinsky, a.k.a. Vladimir Gusinski, described as "a citizen of Russia and Israel, and Shakra Holdings Limited, of Gibraltar, at the U. S. District Court for the Southern District of Florida.

Daselina Investments Ltd. v. Maxim Finskiy et al: Discovery Application

January 22, 2020
Application by Daselina Investments Ltd. to take discovery from Maxim Finskiy and Vladislava Finskaya for use in legal proceedings in the British Virgin Islands brought by Onexim Group Management Limited against Kirkland Intertrade Corp., filed at the U. S. District Court for the Southern District of Florida.