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Food Investments SpA et al v. Isidoro Quiroga Moreno et al: Amended Complaint (‘$600M Fraud’)

October 28, 2024
Amended Complaint alleging "a massive fraud perpetrated in connection with plaintiffs' 2019 acquisition of a group of Chilean companies engaged in the salmon farming industry" in Food Investments SpA and Australis Seafoods S.A., both of Chile v. Isidoro Ernesto Quiroga Moreno, described as a resident of London, England, and Santiago, Chile, and South Lake One LLC, described as being domiciled in Delaware, USA, and based in Chile, at the Court of chancery of the State of Delaware, USA.

Mango Hedge Fund LP et al v. Praxis Digital Trading Group LLC: Notice of Removal (‘$3.8M Conversion’)

October 28, 2024
Defendant's Notice of Removal, including a copy of the complaint, in Mango Hedge Fund Limited Partnership and Rimon Hedge Funds Ltd., described as "an Israel-based hedge fund and its General Partner that trade complex financial instruments and derivative contracts, such as contracts for difference, for their clients" v. Plaxis Digital Trading Group, LLC, of the Cayman Islands, described as "a broker and market maker" which "has offices located in Connecticut, New Jersey, Hong Kong and the United Kingdom", at the U.S. District Court for the Southern District of New York.

Glacial Capital LLC et al v. Banco de la Provincia de Buenos Aires: Complaint (‘$160M Bonds Default’)

October 28, 2024
Complaint "for declaratory relief against Banco Provincia ... to resolve questions of actual controversy involving the relationship between the Province of Buenos Aires' wholly owned bank, Banco Provincia, and the Province, and in particular, for a determination that Banco Provincia is the alter ego of the Province" in Glacial Capital LLC and TRSE Holdings LLC, both of Delaware, USA v. Banco de la Provincia de Buenos Aires, of Argentina, at the U.S. District Court for the Southern District of New York.

SPI Investment Fund SPC et al: Chapter 15 Petition (Cayman Islands)

October 28, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and Iain Gow, of FTI Consulting, as the Foreign Representatives of SPI Investment Fund SPC (in Official Liquidation), and David Griffin and Yvonne Plamondon, of FTI Consulting, as the Foreign Representatives of International Portfolio Allocation Ltd. (in Official Liquidation) and International Capital Allocation Ltd. (in Official Liquidation), filed at the U.S. Bankruptcy Court for the Southern District of Florida.

OC Ventures et al v. Ivy Fund Manager LLC et al: Complaint (‘$34M Loan’)

October 25, 2024
Complaint in OC Ventures, of the Cayman Islands, and Yanglong Song, a citizen and resident of China v. Ivy Fund Manager LLC, described as Delaware-domiciled, North Carolina-based "real estate investment and holding company, whose portfolio is comprised of student housing properties in the United States, including properties in Illinois, New York, North Carolina, and Alabama", and Shangxuan Tan, described as a resident of Singapore, at the U.S. District Court for the Southern District of New York.

Stephen Dewsnip: Disqualification (Guernsey)

October 25, 2024
Public Announcement by the Guernsey Financial Services Commission that it "decided to prohibit Mr Stephen Paul Dewsnip from performing any function on behalf of a regulated entity".

USA v. Gautam Adani et al: Criminal Indictment (‘$265M Bribery & Securities Fraud’)

October 24, 2024
Criminal Indictment alleging bribery and securities fraud in Gautam Adani, Sagar R. Adani, Vneet S. Jaain, Ranjit Gupta, Saurabh Agarwal, Deepak Malhotra, Rupesh Agarwal, all described as citizens and residents of India, and Cyril Cabanes, described as a citizen of Australia residing in France, at the U.S. District Court for the Eastern District of New York.

Vicinity Motor Corp. et al: Chapter 15 Petition (Canada)

October 24, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Tom Powell, of FTI Consulting, as the Foreign Representative of Vicinity Motor Corp., Vicinity Motor (Bus) Corp., Vicinity Motor (Bus) USA Corp., and Vicinity Motor Property LLC, which "collectively conduct business as a North American supplier of electric commercial vehicles for both public and commercial enterprise use, operating primarily in British Columbia, Canada and in Washington State", filed at the U.S. Bankruptcy Court for the Western District of Washington.

Robert Hirsch v. 777 Partners LLC et al: Complaint (‘$92K Breach of Contract’)

October 23, 2024
Complaint alleging breach of contract and unjust enrichment in Robert Hirsch, who claims he was hired by the defendants "to provide business development and related services in the field of litigation funding" v. 777 Partners LLC, JusticeFunds LLC, and Signal Funding LLC at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Aurelius Capital Master Fund Ltd. et al v. Argentina: Amended Complaint (‘$5B+ Bonds Default’)

October 22, 2024
Amended Complaint “for breach of contract to recover amounts due on securities issued by the Republic” by entities in the British Virgin Islands, Cayman Islands, and Delaware in Aurelius Capital Master, Ltd., ACP Master, Ltd., Aurelius Opportunities Fund, LLC, 683 Capital Partners, LP, Adona LLC, Egoz I LLC, Egoz II LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, Two Seas Global (Master) Fund LP, Virtual Emerald International Ltd., and The Bank of New York Mellon, solely in its capacity as Trustee v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Alpmann AG: Public Warning (Switzerland)

October 22, 2024
Public Warning by the Swiss Financial Market Supervisory Authority that Alpmann AG “is suspected of conducting unauthorised activities in the financial market”.

Instituto de Prevision Social del Clero v. Andrew Jacobus: Complaint (‘$7M Fraud’)

October 21, 2024
Complaint objecting to the dischargeability of a $7 million claim in the defendant's bankruptcy proceedings in Instituto de Prevision Social del Clero, described as a Venezuelan charity "for the social welfare and assistance of the clergy of the Venezuelan catholic church" v. Andrew Hamilton Jacobus, a resident of Miami, Florida, USA, at the U.S. Bankruptcy Court for the Southern District of Florida.

Zekelman Industries v. Mexico: Complaint (‘Steel Market Manipulation’)

October 21, 2024
Complaint alleging "The Mexican government is manipulating the international steel trade market to benefit itself at the expense of American interests and American steel producers" in Zekelman Industries, described as a Chicago-based "family-owned" manufacturer that was foundedin 1877 v. The Republic of Mexico at the U.S. District Court for the District of Columbia.

Jean Chalopin et al v. Reno Casimir et al: Complaint (‘$4.1M Fraud’)

October 21, 2024
Complaint alleging a $4.1 million fraud in Jean Chalopin, described as a citizen and resident of the Bahamas, and Gregory Pepin, described as a citizen of France residing in the Cayman Islands v. Reno Casimir and Cougar Falls Management LLC, both of Texas, at the U.S. District Court for the Southern District of Texas.

Canterbury Securities, Ltd.: Chapter 15 Petition (Cayman Islands)

October 21, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Karen Scott and Russell Homer, of Chris Johnson Associates, as the Foreign Representatives of Canterbury Securities, Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Evangelos Marinakis v. Citibank N.A. et al: Discovery Application (England)

October 21, 2024
Application by Evangelos Marinakis, a citizen of Greece described as "a successful businessman who is particularly well-known since 2017 for his involvement in and ownership of Nottingham Forest Football Club", to take discovery from Citibank, N.A., The Bank of New York Mellon, Bank of America, N.A., Barclays Bank PLC, BNP Paribas USA, Commerzbank AG, New York Branch, Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch, Standard Chartered Bank USA, UBS AG, Wells Fargo Bank, N.A., and The Clearing House Payments Company L.L.C. for use in legal proceedings in England against Irini Karipidis, of Greece; Amani Swiss (Cyprus) Limited, of Cyprus; Ari Harow, of Israel, and Sheyaan Consulting Limited, of Israel, alleging a "smear campaign", filed at the U.S. District Court for the Southern District of New York.

Labuan FSA: Business Restrictions (October 18, 2024)

October 18, 2024
Public Notice by the Labuan Financial Services Authority regarding business restrictions on 26 Labuan Licensed Entities "for non-compliance to minimum capital and/or other regulatory requirements".

Hotel Portfolio II UK Ltd. et al v. Alantra Partners S.A. et al: Discovery Application (England)

October 18, 2024
Application by Hotel Portfolio II UK Limited, of England, and Elizabeth Alexandra Aird-Brown, a.k.a. Libby Aird-Brown, as Liquidator of Hotel Portfolio II UK Limited, to take discovery from Alantra Partners S.A., described as a French "global investment banking, asset management and technology advisory firm"; Natixis North America LLC, of New York, described as "a global multi-services investment banking firm"; Atlantic 57, LLC, described as "a Delaware limited liability company owned mostly, if not entirely, by Arthur P. Becker", and Property Markets Group, Inc., described as "a privately held New York corporation that develops and manages large scale real estate projects in various locations including New York City", for use in legal proceedings in England "against Andrew Joseph Ruhan and Anthony Edward Stevens" alleging "a complex fraud", filed at the U.S. District Court for the Southern District of New York.

ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)

October 17, 2024
Complaint "to recover more than $28 million in loan proceeds that ING Capital advanced to an entity named Sierra 2016, LLC, based on a fraud Defendants perpetrated" in ING Capital LLC v. 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, and Frederick Love at the U.S. District Court for the Southern District of New York.

City Credit Investment Bank Ltd. v. Citibank, N.A. et al: Discovery Application (Malaysia)

October 17, 2024
Application by Luke Furler, as the liquidator of Malaysia-based City Credit Investment Bank Ltd., to take discovery from Citibank, N.A., Bank of America, N.A., Deutsche Bank, AG, Deutsche Bank Trust Company Americas, New York, JPMorgan Chase Bank, N.A., Bank of New York Mellon Corp., Chase Manhattan Bank New York, and Credit Lyonnais New York for use in legal proceedings in Malaysia regarding a "global fraud" in which "an estimated 17,000 individuals" are "owed approximately 1.1 Billion U.S. Dollars", filed at the U.S. District Court for the Southern District of New York.

Light S.A.: Chapter 15 Petition (Brazil)

October 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Light S.A., described as "the parent entity of one of the largest electric power corporations in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

USA v. Assets Seized From Urs Meisterhans: Forfeiture Complaint (‘$2.3M Cash & Luxury Watches’)

October 15, 2024
Forfeiture Complaint regarding assets allegedly derived from "a sophisticated international mass-marketing investment fraud scheme to defraud English-speaking investors from around the world of millions of dollars, and to launder the fraud proceeds and distribute those proceeds among the conspirators" in USA v. $2.3 million in cash and 38 "luxury-brand watches" seized from the residence of Swiss national Urs Meisterhans in Cyprus at the U.S. District Court for the Southern District of New York.

SEC v. Norman Meier et al: Complaint (‘$7.9M Securities Fraud’)

October 11, 2024
Complaint alleging the defendant "defrauded over 180 investors, mostly European, out of at least $7.9 million" in U.S. Securities and Exchange Commission v. Norman V. Meier, described as a citizen of Switzerland residing in Massachusetts, USA, as Defendant, and Treuhand Inc., Norman Meier International Inc., a.k.a. NMI Inc; Windeco Corporation, Texxon Oil Corp., and International Financial Services Inc., a.k.a. IFS Inc, d.b.a. IRM Inc., as Relief Defendants, at the U.S. District Court for the District of Massachusetts.

USA v. Crypto Associated With John Daniel Cruz (‘Counterfeit Drugs’)

October 11, 2024
Affidavit in Support of an Application for a Seizure Warrant regarding crypto linked to a scheme "to manufacture, acquire, and sell misbranded drugs, essentially counterfeit and generic equivalents of Xanax, both with alprazolam and with bromazolam or clonazolam" in USA v. Crypto in a Monero Wallet Associated with John Daniel Cruz at the U.S. District Court for the Eastern District of Missouri.