Civil

SHOWING:

1 to 50 of 41851 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)

January 23, 2025
Application by Wincent Investment Fund PCC Limited, of Gibraltar, described as "a high-frequency trading algorithmic market maker", to take discovery from Zendesk, Inc. for use in legal proceedings in an "appropriate jurisdiction" against XT.com crypto exchange for allegedly "misappropriating Wincent’s funds" in the amount of $900,000, filed at the U.S. District Court for the Northern District of California.

Natural Capital Ltd.: Chapter 15 Petition (Cayman Islands)

January 23, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, of FFP, as the Foreign Representatives of Natural Capital Ltd., which "purportedly engaged in the purchase and sale of unrefined gold", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Crest Global Technology LLC et al v. Crown Global Secondaries V Master SCSp et al: Complaint (‘Breach of Contract’)

January 22, 2025
Complaint in Crest Global Technology LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, of Luxembourg v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSp SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.

Eido Al-Nahhas et al v. Hudson Cove Capital Management LLC et al: Class Action Complaint (‘Predatory Lending’)

January 21, 2025
Class Action Complaint in Eido Al-Nahhas, Mary Keeten, and Jessica Buckley v. Hudson Cove Capital Management, LLC, David Wu, Frederick Wang, Hudson Cove Credit Opportunity Master Fund, LP, of the Cayman Islands; Hudson Cove Credit Opportunity Fund, LP, Hudson Cove Credit Opportunity Fund, Ltd., of the Cayman Islands; RC ABL Fund LP, Hudson Cove Credit GP, LLC, Steven Pasko, Joshua Wander, and John Does 1-15 at the U.S. District Court for the Northern District of Illinois.

Jacob Safra et al v. Christie’s Inc. et al: Complaint (‘$50M Betrayal of Trust/Einstein Letters’)

January 17, 2025
Complaint for damages of "no less than $50 million" alleging "Christie’s betrayal of trust and fiduciary duty" regarding the sale of the "Einstein Letters" in Jacob E. Safra, described as "a Swiss businessman" who is "a renowned collector, who has amassed some of the most valuable and unique pieces of art and artifacts in the world"; Elidor Invest S.A., and Newcorp Investment Inc., each described as a British Virgin Islands company of which "Mr. Safra is the ultimate beneficial owner" v. Christie's Inc., Christie's France SNC, of France, and Christie Manson & Woods Limited, of London, England, at the Supreme Court of the State of New York, USA.

USA v. $20M in Funds & Securities: Forfeiture Complaint (‘1MDB Fraud’)

January 17, 2025
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly owned by the government of Malaysia" in USA v. "$20,000,000 in funds and securities traceable directly or indirectly to UBS Account No. XX-XX715-WB and Fidelity Investment Account No. XXXX XX7922, including 8,268.80 shares of Vanguard Index FDS Vanguard Growth ETF formerly Vanguard Index TR Vipers (Ticker: VUG), 12,539.22 shares of Vanguard Index FDS Vanguard Value ETF formerly Vanguard Index TR (Ticker: VTV), and 17,860 shares of AKRE Focus Ind Instl (Ticker: AKRIX)" at the U.S. District Court for the Central District of California.

Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)

January 17, 2025
Complaint in Roosevelt Road Re Ltd., of Bermuda; Tradesman Program Managers LLC, and Ionian Re LLC v. Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25, XYZ Corporation Nos. 1-25, Brooklyn Medical Practice, P.C., Sayeedus S. Salehin, M.D., Advanced Orthopedics and Joint Preservation P.C., Stan Avshumov, D.O., Community Medical Imaging of Brooklyn P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abishek Kumar, M.D., Shiveindra Jeyamohan, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, Englinton Medical, P.C., Shiarree Evaristo, P.T., Arkadiy Shusterman, D.O., Counter Point Medical, P.C., Upward Medical, P.C., Mark Kostin, M.D., Brooklyn Premier Orthopedics and Pain Management P.L.L.C., FJ Orthopaedics and Pain Management P.L.L.C., Vagmin Vora, M.D., Jonathan Simhaee, M.D., Steven Horowitz, M.D., BL Pain Management, P.L.L.C., d.b.a. Pain Management NYC; Pain Physicians NY, P.L.L.C., Boleslav Kosharskyy, M.D., Roman Shulkin, M.D., Leonid Reyfman, M.D., McCullouch Orthopaedic Surgical Services, P.L.L.C., s.d.b.a. New York Sports and Joints Orthopaedic Specialists; Kenneth McCulloch-Otero, M.D., David R. Capiola, M.D., Gotham Neurosurgery, P.L.L.C., Anders Cohen, D.O., Garden State Orthocare LLC, d.b.a. OrthoCare Surgical; Randall Ehrlich, M.D., Precision Pain Management, P.C., and Ari Benjamin Lerner, M.D. at the U.S. District Court for the Eastern District of New York.

Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)

January 17, 2025
Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. "in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam" involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.

EFG Bank AG v. Vincent Campagna: Discovery Application (England)

January 17, 2025
Application by EFG Bank AG, described as "part of a global private banking group headquartered in Switzerland", to take discovery from Vincent Paul Campagna, who "previously served as the Chief Operating and Compliance Officer of Wafra Inc.", for use in legal proceedings in England brought against EFG Bank "by the Kuwaiti state pension fund, the Public Institution for Social Security" alleging that "EFG was complicit in the misconduct of PIFSS' former Director General Fahad Maziad Rajaan Al Rajaan", filed at the U.S. District Court for the District of Connecticut.

Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)

January 16, 2025
Class Action Complaint "against the Defendants who own and operate the website Pump.Fun for offering and/or selling the cryptocurrency memecoins known as the PNUT Token" in Kendall Carnahan v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.

Karen Cheung v. Securis Capital Limited et al: Notice of Removal (‘$2M Fraud’)

January 16, 2025
Defendants' Notice of Removal in Karen Cheung, a.k.a. Wing Tsz Cheung v. Securis Capital Limited, formerly Aeneas Capital Limited, Aeneas Management Limited, Kenrick Henry Fok, Darren Wang Yip Lui, Mandy Man Lok Lui, all of Hong Kong, and Aeneas Group Limited, of the Cayman Islands, at the U.S. District Court for the Southern District of New York.

OWH SE I.L. v. Citibank N.A.: Complaint (‘Russia/Ukraine War-Interest on Blocked Funds’)

January 16, 2025
Complaint "to vindicate its right to payment of interest from Citibank, on a principal balance of nearly $44 million" that was "blocked" following Russia’s invasion of Ukraine in February 2022 in OWH SE I.L., formerly known as VTB Bank (Europe) SE, of Germany v. Citibank N.A. at the U.S. District Court for the Southern District of New York.

Jeffrey Bradby et al v. Dan Koetting et al: Class Action Complaint (‘Predatory Lending’)

January 15, 2025
Class Action Complaint in Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio, Ashley Hicks, Ronald Shores, Rachel Simpson, Martin Rowland, Shelley Thomas, Angel Barragan, Justin Reagan, Kevin Savaski, Sandra Ray, David Eland, Diana Matthews, David Ciotti, Brad Smith, Chanelle Howell, Robin Brown, Michael Waller, James Lawson, Huberta Lewis, Melissa Melson, Jamie Dipino, and Gwendolyn Robinson v. Dan Koetting, Jairo Perez, GDA Consulting and Management LLC, Envision Management LLC, KP Investment Group LLC, Mark Koetting, Russell Myrick, MRC Consulting LLC, PG2 LLC, Vivus Servicing Ltd., of Canada; AS 4Finance Ltd., of Canada; Mark Bettiol, of Canada; Mary Jo Walker, of Canada; Diwakar Choubey, Richard Correia, MoneyLion Technologies Inc., Salt Lake Capital LLC, Harrowgate Capital I LLC, Jesus Diaz, Oscar Rodriguez, Unified Analytics LLC, National Techmark Inc., NIS and John Does 1-20 at the U.S. District Court for the Eastern District of Virginia.

Crest Global Technology LLC et al v. Crown Global Secondaries Master SCSP et al: Case Cover Sheet (‘Breach of Contract’)

January 15, 2025
Miscellaneous Case Cover Sheet regarding a sealed complaint alleging breach of contract in Crest Global Technology, LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, all of Houston, Texas, USA v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSP SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.

Montoux Ltd.: Chapter 15 Petition (New Zealand)

January 14, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in New Zealand by Heath Leslie Gair, as the Foreign Representative of Montoux Limited, described as "a global leader in the provision of actuarial artificial intelligence and modelling tools designed to assist actuaries and insurance companies assess and manage risk", filed at the U.S. Bankruptcy Court for the District of Delaware.

SEC v. Arbitrade Ltd. et al: Confidentiality & Protective Order (‘Bermuda Testimony’)

January 9, 2025
Confidentiality and Protecting Order Governing Disclosure of Personal, Sensitive, and Other Confidential Information in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, of the United Arab Emirates, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

Estate of Brent Sikkema v. The Western Union Company et al: Discovery Application (Brazil)

January 9, 2025
Application by James T.H. Deaver, as the Executor of Estate of Brent Sikkema, to take discovery from The Western Union Company, Charter Communications, Inc., Google LLC, and Yahoo Inc. "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024, in Rio De Janeiro, Brazil", filed at the U.S. District Court for the District of Delaware.

Estate of Brent Sikkema v. Deutsche Bank AG et al: Discovery Application (Brazil)

January 9, 2025
Application by James Deaver, as Executor of the Estate of Brent Sikkema, to take discovery from Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, UBS AG, Banco Santander, S.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., Banco de Sabadell, S.A., Banco Itaú, and Safra National Bank of New York "in aid of probate proceedings and a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil", filed at the U.S. District Court for the Southern District of New York.

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

January 7, 2025
Amended 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., and Bank of New York Mellon Corp. 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.

SEC v. Equity Acquisition Company Ltd. et al: Compliance Enforcement Application (‘$3.4M in Outstanding Regulatory Penalties’)

January 7, 2025
Application for an Order Enforcing Compliance with Commission Order requiring the respondents to pay $3.9 million in U.S. Securities and Exchange Commission v. Equity Acquisition Company Ltd., described as "a trust organized under the laws of Bermuda", and Carsten Klein, described as a citizen of Germany residing in Parkland, Florida, at the U.S. District Court for the Southern District of Florida.

Felix Payment Systems Ltd.: Chapter 15 Petition (Canada)

January 7, 2025
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Cole, as the Foreign Representative of Felix Payment Systems Ltd., described as "a privately-held financial technology company based in Vancouver, British Columbia specializing in cloud-based payment acceptance infrastructure and associated software systems", filed at the U.S. Bankruptcy Court for the Eastern District of North Carolina.

Regeneron Pharmaceuticals Inc. v. Amgen Inc.: Discovery Application (Singapore)

January 6, 2025
Application by Regeneron Pharmaceuticals Inc. to take discovery from Amgen Inc. "for use in anticipated foreign proceedings involving Amgen's Singaporean subsidiary, Amgen Singapore Manufacturing Pte. Ltd. in the General Division of the High Court of Singapore", filed at the U.S. District Court for the District of Delaware.

USA v. Approx. 1,467,761.163191 USDT: Forfeiture Complaint (‘North Korea Hacking’)

January 6, 2025
Forfeiture Complaint regarding crypto seized as part of an investigation into "several recent virtual currency heists perpetrated by known and suspected Democratic People’s Republic of Korea information technology workers who use false identities to gain employment - typically remote employment - as developers, among other jobs, with virtual currency companies and then subsequently exploit these companies’ smart contracts to steal funds" in USA v. Approx. 1,467,761.163191 USDT at the U.S. District Court for the District of Columbia.

Ligado Networks LLC et al: Chapter 11 Petition

January 5, 2025
Chapter 11 petition by Ligado Networks LLC, Ligado Networks (Canada) Inc., Ligado Networks Holdings (Canada) Inc., Ligado Networks Corp., Ligado Networks Subsidiary LLC, ATC Technologies, LLC, Ligado Networks Build LLC, Ligado Networks Finance LLC, Ligado Networks Inc. of Virginia, One Dot Six LLC, and One Dot Six TVCC LLC, described as "a mobile communications company that operates a satellite network across North America that has been providing mobile satellite services to government and commercial customers for over 25 years", filed at the U.S. Bankruptcy Court for the District of Delaware.

Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)

January 3, 2025
Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.

Kingdom of Spain v. Blasket Renewable Investments LLC: Motion to Quash Subpoenas (‘$36M Arbitration Award Enforcement’)

January 2, 2025
Motion "to quash or modify the non-party subpoenas issued by Respondent Blasket Renewable Investments LLC to the Federal Reserve Bank of New York and The Clearing House Payments Company LLC on December 19, 2024" in connection with "an action to enforce an arbitral award against Spain that is pending in the U.S. District Court for the District of Columbia" in Kingdom of Spain v. Blasket Renewable Investments LLC at the U.S. District Court for the Southern District of New York.