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Dacian Master Fund, LP v. Joshua Wander: Notice of Removal (‘$25M Loan Guaranty’)

September 10, 2024
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’)

September 10, 2024
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.

Neal Mitchell v. Taro Pharmaceutical Industries Ltd. et al: Class Action Complaint

September 9, 2024
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.

Commercial Bank of Dubai PSC v. Bank of America NA et al: Discovery Application (England)

September 9, 2024
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)

September 9, 2024
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.

Big Rig Trailers & Leasing Inc.: Chapter 15 Petition (Canada)

September 6, 2024
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’)

September 6, 2024
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.

LM Fund One Ltd.: Chapter 15 Petition (Cayman Islands)

September 6, 2024
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.

Vikram Grover v. Net Savings Link Inc. et al: Judgment ($122M)

September 5, 2024
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.

SEC v. Nicholas Bowerman: Complaint (‘Accounting Fraud’)

September 5, 2024
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.

Paraguay: Zulma Asunción Ibarra Rodríguez (‘Misappropriation’)

September 4, 2024
Application for the appointment of a Commissioner to collect evidence from Citibank - pursuant to a request for judicial assistance from Paraguay - for a criminal investigation into Zulma Asunción Ibarra Rodríguez for suspected misappropriation and breach of trust while she "served as the nurse for her elderly aunt (victim), who is currently 86 years old".

Georgia: Payoneer (‘Cyber Fraud’)

September 4, 2024
Application for the appointment of a Commissioner to collect evidence from Payoneer, described as "a U.S. company that provides online money transfer and digital payment services" - pursuant to a request for judicial assistance from the Republic of Georgia - for a criminal investigation into "unknown subjects for cyber fraud".

Boca Owner LLC v. 777 Partners LLC: Complaint (‘$727K Breach of Contract’)

August 29, 2024
Complaint for $727,733 alleged outstanding "for an event that was held at the Hotel in January, 2023, the cost of which was $1,472,660.97" in Boca Owner LLC, d.b.a. The Boca Raton-Boca Beach Club v. 777 Partners LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Valeska Sigren Bindhoff v. André Paul Boissier: Discovery Application (Switzerland)

August 29, 2024
Application by Valeska Sigren Bindhoff, described as "an 86-year-old Chilean citizen who resides in Santiago, Chile", to take discovery from André Paul Boissier for use in "a contemplated civil proceeding for damages in Switzerland which Petitioner intends to bring against Banque Lombard Odier & Cie S.A., a private Swiss bank headquartered in Geneva, Switzerland", filed at the U.S. District Court for the Central District of California.

Ausenco Chile Ltda. v. Mantoverde S.A. et al: Complaint & TRO Application

August 29, 2024
Complaint and Application for a Temporary Restraining Order "to enjoin a fraudulent draw on a letter of credit and thereby prevent irreparable financial harm to one of Australia’s largest engineering and construction companies, Ausenco Limited, and its Chilean subsidiary, Ausenco Chile Ltda." in Ausenco Chile Ltda., of Chile v. Mantoverde S.A., of Chile, and Australia and New Zealand Banking Group Limited, of Australia, at the U.S. District Court for the Southern District of New York.

SEC v. Justin Smith et al: Complaint (‘$2.7M Securities Fraud’)

August 27, 2024
Complaint alleging "Defendants fabricated more than $75 million in assets, forged documents, and repeatedly lied to raise money for their company, Healthcare Solutions, as part of a scheme to defraud investors out of millions of dollars" that, inter alia, involved "an entity registered in Sweden called Landes and Compagnie Trust Privé KB, a/k/a Landes & Cie Private Trust" in U.S. Securities and Exchange Commission v. Justin D. Smith and Joshua Constantin at the U.S. District Court for the Eastern District of New York.

USA v. Donald Trump: Superseding Indictment (‘2020 Election Interference’)

August 27, 2024
Superseding Indictment alleging conspiracy to defraud the USA, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights regarding “his criminal efforts to overturn the legitimate results of the 2020 presidential election and retain power” in USA v. Donald J. Trump at the U.S. District Court for the District of Columbia.

USA v. BTC 9.55075247 et al: Forfeiture Complaint (‘$248M Fraud & Crypto Laundering’)

August 26, 2024
Forfeiture Complaint regarding the alleged proceeds of fraud seized from an account at Binance crypto exchange that was allegedly "processed virtual currency equaling the equivalent of approximately $248 million(USD) between 2020 and January 2023" in USA v. 9.55075247 Bitcoin, 80.92772386 Ether, and 16341.9 Polygon at the U.S. District Court for the Northern District of Georgia, USA.

SEC v. Austal Ltd. et al: Motion to Approve Consent Judgment ($24M Fine)

August 26, 2024
Motion to Approve Consent Judgment regarding allegations that the defendants "engaged in a deceptive scheme to fraudulently overstate revenues and earnings before interest and tax" in U.S. Securities and Exchange Commission v. Austal Ltd., described as "an Australian defense contractor", and Austal USA LLC at the U.S. District Court for the Southern District of Alabama.

SEC v. Austal Ltd. et al: Complaint (‘Australian Defence Contractor Fraud’)

August 26, 2024
Complaint alleging the defendants "engaged in a deceptive scheme to fraudulently overstate revenues and earnings before interest and tax" in U.S. Securities and Exchange Commission v. Austal Ltd., described as "an Australian defense contractor", and Austal USA LLC at the U.S. District Court for the Southern District of Alabama.

SEC v. Abra: Complaint (‘Unregistered Crypto Lending’)

August 26, 2024
Complaint alleging the defendant failed to register the offers and sales of its retail crypto asset lending product, Abra Earn in U.S. Securities and Exchange Commission v. Plutus Lending, LLC, d.b.a. Abra, at the U.S. District Court for the District of Columbia.

SEC v. Bernardo Mendia-Alcaraz et al: Complaint (‘$3.3M Securities Fraud’)

August 23, 2024
Complaint alleging the defendants "raised approximately $3.3 million from at least 41 investors through a fraudulent scheme" in U.S. Securities and Exchange Commission v. Bernardo Mendia-Alcaraz, a.k.a. Bernardo Mendia, described as a dual citizen of Mexico and USA, and Toltec Capital LLC, as Defendants, and Edith Ramirez Cano. described as a citizen of Mexico residing in California, USA, and Fondo Toltec S de RL de CV, of Mexico, as Relief Defendants, at the U.S. District Court for the Northern District of California, USA.

Leonard Sulaymanov et al v. Floyd Mayweather, Jr. et al: Complaint (‘$4M Watch & Jewelry Fraud’)

August 23, 2024
Complaint alleging "a pattern of predatory, unfair, improper, fraudulent and unscrupulous practices through which Defendants used Plaintiffs’ reputation, business and its inventory to systematically steal and convert Plaintiffs’ watches and jewelry to their own, without paying the full and fair price for same all to Plaintiffs’ extreme financial loss" in Leonard Sulaymanov and JLZ Consulting, Inc., d.b.a. Lenzo & Co. v. Floyd Mayweather, Jr., Michael Ray Stevenson, a.k.a. Tyga, and The Money Team LLC at the U.S. District Court for the Southern District of Florida.

Greenfield SPV I S.A.P.I. de C.V. et al v. Comision Federal de Electricidad et al: Petition to Confirm $40.4M Foreign Arbitral Award

August 23, 2024
Petition to Confirm and Enforce Foreign Arbitral Award in Greenfield SPV I S.A.P.I. de C.V., Terminales Portuarias del Pacífico, S.A.P.I. de C.V., and Terminal Marítima de Carbón, S.A. de C.V., all of Mexico v. Comisión Federal de Electricidad and CFE Generación II EPS, both of Mexico, at the U.S. District Court for the Southern District of New York.

Ricardo Salinas et al v. JPMorgan Chase & Co. et al: Discovery Application (England)

August 23, 2024
Application by Ricardo Benjamin Salinas Pliego, described as "a businessman in Mexico who is the founder and chairman of Grupo Salinas, a conglomerate with interests in various businesses in Mexico", and Corporación RBS S.A. de C.V., of Mexico, to take discovery from JPMorgan Chase & Co., Jaitegh 'JT' Singh, and Singh Law Firm, P.A. for use in legal proceedings in England alleging a "massive stock-lending fraud perpetrated against Mr. Salinas" by Vladimir Sklarov, a.k.a. Val Sklarov and entities that allegedly use addresses in the Bahamas, Canada, England, Monaco, Saint Kitts and Nevis, Seychelles and Ukraine whose damages "could exceed $290 million", filed at the U.S. District Court for the Southern District of New York.

Steven Kowalski v. Wai Kit Lo: Amended Dismissal Order (‘$80M+ Crypto Theft’)

August 22, 2024
Amended Order dismissing complaint against Wai Kit Lo regarding the alleged theft of approximately 1,400 Bitcoin for lack of personal jurisdiction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Wai Kit Lo, of Hong Kong, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

Yuzhou Group Holdings Company Ltd.: Chapter 15 Petition (Hong Kong)

August 22, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Kwok Ying Lan, as the Foreign Representative of Yuzhou Group Holdings Company Limited, described as a Cayman Islands "holding company" for a group that is "a leading property developer in Hong Kong and the People’s Republic of China that is principally engaged in property development, property investment, property management and hotel operations", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Sofia Reca v. KuCoin et al: Class Action Complaint (‘Crypto-Wash Enterprise’)

August 21, 2024
Class Action Complaint alleging "KuCoin processed billions of dollars in transactions by bad actors who took cryptocurrency from plaintiff and the putative Class herein as a result of hacks, ransomware attacks, or theft and utilized KuCoin to launder the cryptocurrency and/or to transfer the cryptocurrency through their KuCoin accounts and out of KuCoin" in Sofia Reca v. Flashdot Limited, formerly known as PhoenixFin Limited, of the Cayman Islands; Mek Global Limited, of the Seychelles; Peken Global Limited, of the Seychelles, and PhoenixFin Private Limited, of Singapore, collectively d.b.a. KuCoin; Chun 'Michael' Gan, and Ke 'Eric' Tang at the U.S. District Court for the Southern District of New York.

Kili/Bikini/Ejit Local Government Council et al v. Arden Trust Company NA: Complaint (‘Mismanagement of Resettlement Trust’)

August 19, 2024
Complaint alleging "egregious mismanagement" of a "Resettlement Trust" whose "market value" has "fallen from approximately $60 million when Arden became trustee [in 2018] to $89,002 as of June 30, 2024, a decline of more than 99%" in The Kili/Bikini/Ejit Local Government Council, on behalf of the People of Bikini, in the Marshall Islands; Tommy Jibok, Rodney Lewis, Hemri Lajdrik, and Senator Jess Gasper, Jr., in their capacities of the trusts at issue v. Arden Trust Company, NA at the Court of Chancery of the State of Delaware. USA.

David Gonzalez v. Binance et al: TRO Motion (‘Crypto-Wash Enterprise’)

August 18, 2024
Motion for a Temporary Restraining Order and Preliminary Injunction to "prevent and enjoin" the defendants "from transferring, trading, selling, or otherwise moving any and all assets, coins, monies, or other cryptocurrency from the Alleged Hacker Account" in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.

Elena Bourlakova et al v. Steven Landau et al: Judicial Assistance (Switzerland)

August 16, 2024
Motion by Counter Defendants Loudmila Bourlakova, Elena Bourlakova, Veronica Bourlakova, and Gregory Gliner to take discovery from UBS AG in Switzerland in Elena Bourlakova and Veronica Bourlakova v. Steven Landau, Thomas Butler, Natalia Rousso, Nikolai Kazakov, Vera Kazakov, Semen Anufriev, Igor Krutoy, and Olga Kroutoia at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Philip Martin et al v. Binance Holdings Ltd. et al: Class Action Complaint (‘Crypto-Wash Enterprise’)

August 16, 2024
Class Action Complaint "on behalf of themselves and all persons or entities in the United States whose cryptocurrency was removed from a non-Binance/BAM digital wallet, account, or protocol as a result of a hack, ransomware, or theft" in Philip Martin, T.F. 'Natalie' Tang, and Yatin Khanna v. Binance Holdings Ltd., of the Cayman Islands, d.b.a. Binance BAM Trading Services Inc., d.b.a. Binance US, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.