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Trafigura Pte Ltd. v. Bank of America NA et al: Discovery Application (England)

January 27, 2025
Application by Trafigura Pte Ltd., of Singapore, to take discovery from Bank of America, N.A., Bank of China U.S.A., The Bank of New York Mellon Corporation, Barclays Bank PLC, New York Branch; BNP Paribas USA, Inc., Citibank N.A., The Clearing House Payments Company LLC, 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, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank, N.A. for use in legal proceedings in England against Indian businessman Prateek Gupta alleging "a massive fraud costing hundreds of millions of dollars", filed at the U.S. District Court for the Southern District of New York.

SEC v. Paul Bilzerian: Opinion & Contempt Order (‘Saint Kitts and Nevis Litigation’)

January 24, 2025
Memorandum Opinion and Contempt Order for allegedly violating a Court order "by instigating legal proceedings ... in the Eastern Caribbean Supreme Court" against Kevin Horstwood, described as a resident of Saint Kitts and Nevis, in U.S. Securities and Exchange Commission v. Paul Bilzerian at the U.S. District Court for the District of Columbia.

Google Ireland Ltd. v. OOO Google: Complaint (‘Invalid Russian Court Judgments of $20 Decilion’)

January 24, 2025
Complaint to compel arbitration regarding "a broader “world legal war” against Google LLC, Google Ireland, and their affiliates, waged by powerful Russian state-owned and Kremlin-aligned institutions against the Google Entities for complying with U.S. law and/or their own policies" that has resulted in "unprecedented penalties ... now reportedly equal to $20 decilion, a number with 34 zeroes" in Google Ireland Limited, of Ireland v. OOO Google, of Russia, at the U.S. District Court for the Northern District of California.

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.

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.