BIT Mining Ltd.: Directors (Cayman Islands)
Director Details for BIT Mining Limited, obtained from the Cayman Islands General Registry on November 19th, 2024.
Bonjour Holdings Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Bonjour Holdings Limited at the Grand Court of the Cayman Islands.
BIT Mining Ltd.: Order (‘Japan Bribery’)
Administrative Order regarding "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act" in U.S. Securities and Exchange Commission v. BIT Mining Ltd., of the Cayman Islands.
USA v. BIT Mining Ltd.: Deferred Prosecution Agreement ($10M Fine)
Deferred Prosecution Agreement in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.
USA v. BIT Mining Ltd.: Criminal Information (‘$1.9M Bribes’)
Criminal Information alleging Conspiracy to Violate the Foreign Corrupt Practices Act and to Falsify Books and Records in USA v. BIT Mining Ltd., formerly known as 500.com Ltd., described as a Cayman Islands-domiciled, Hong Kong-based crypto mining company, at the U.S. District Court for the District of New Jersey.
Spirit Airlines Inc.: Chapter 11 Petition
Chapter 11 Petition by Spirit Airlines, Inc., described as "a leading ultra low-cost carrier committed to delivering value to its guests by offering an enhanced travel experience with flexible, affordable options", at the U.S. Bankruptcy Court for the Southern District of New York.
Med On Spot (Cayman) Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of Med On Spot (Cayman) Ltd. (in Voluntary Liquidation), which trades as Angela Healthcare, at the Grand Court of the Cayman Islands.
International Investment Capital Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of International Investment Capital Ltd. (in Voluntary Liquidation), which "provided working capital to regulated healthcare facilities in the United States" and whose "sole director" is U.S.-based Swedish national Dennis Klemming, at the Grand Court of the Cayman Islands.
Reid’s Premier Tours (1986) Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Reid's Premier Tours (1986) Ltd. at the Grand Court of the Cayman Islands.
British fund manager Jeremy Leach defaults on $11.5M fraud complaint settlement, say Cayman liquidators
British fund manager Jeremy Leach has defaulted on an agreement to pay $11.5 million to settle a fraud complaint in the Cayman Islands regarding two of his failed life settlement funds - Traded Life Policies Fund and Diversified Settlements Fund, the liquidators have told creditors.
Aardvark Equity Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Aardvark Equity Ltd. at the Grand Court of the Cayman Islands.
Jie ‘Irene’ Shen v. Inspire Inc.: Originating Summons (‘Inspection of Records’)
Originating Summons in Jie 'Irene' Shen v. Inspire Inc. at the Grand Court of the Cayman Islands.
Artificial Intelligence Technology Solutions Inc. v. Arena Business Solutions Global SPC II Ltd.: Complaint (‘Unenforceable $25M Agreement’)
Complaint in Artificial Intelligence Technology Solutions Inc. v. Arena Business Solutions Global SPC II Ltd., of the Cayman Islands, at the U.S. District Court for the Southern District of New York.
Knighted Pastures LLC v. Ourgame International Holdings Ltd. et al: Complaint (‘Breach of Fiduciary Duty’)
Complaint in Knighten Pastures LLC v. Yangyang Li, Yuanfei Qu, Zongmin Ding, Mao Sun, Chi Zhao, Jingsheng Lu, Guanzhou Qin, Yushi Guo, Ourgame International Holdings Ltd., of the Cayman Islands; Primo Vital Ltd., Yellow River Global Capital, of Hong Kong, and Blue Planet New Technology Limited, of the British Virgin Islands, as Defendants, and Allied Gaming & Entertainment Inc., as Nominal Defendant, at the Court of Chancery of the State of Delaware, USA.
U.S. files forfeiture complaint against crypto linked to ‘Sam Bankman-Fried’s Chinese bribery scheme’
The United States has filed a forfeiture complaint regarding crypto allegedly traceable to a bribery scheme by FTX principal Sam Bankman-Fried to unfreeze $1 billion of crypto that had been frozen by Chinese law enforcement in 2021.
USA v. 143,141.22354808 IC et al: Forfeiture Complaint (‘FTX Chinese Crypto Bribe’)
Forfeiture Complaint regarding crypto seized from an account at Binance that is "traceable" to an alleged scheme in which FTX crypto exchange principal Sam Bankman-Fried "agreed to and directed a multi-million-dollar bribe to seek to unfreeze certain cryptocurrency trading accounts that collectively contained approximately $1 billion in cryptocurrency" which had been seized by Chinese law enforcement in USA v. 143,141.22354808 Internet Computer, 21,040.21498360 Avalanche, 7,668,131.89194094 Ripple, 3,947,566.56755894 Cardano, and 43,137.54120377 Solana at the U.S. District Court for the Southern District of New York.
FTX sues crypto exchange Binance to clawback $1.8B in ‘fraudulent transfers’
FTX - which "may have been insolvent from inception" - has sued rival crypto exchange Binance in an attempt to recover $1.76 billion of "fraudulent transfers" in a dispute whose parties are entities or individuals in Antigua, Bahamas, British Virgin Islands, Cayman Islands, China, Hong Kong, Ireland, and USA.
FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)
Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., of Hong Kong; Euclid Way Ltd., of Antigua and Barbuda; Paper Bird Inc., and FTX Digital Markets Ltd., of the Bahamas v. Binance Holdings Limited, of the Cayman Islands; Binance Capital Management Co. Ltd., of the British Virgin Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Changpeng Zhao, Dinghua Xiao, of China; Samuel Wenjun Lim, and Does 1-1000 at the U.S. Bankruptcy Court for the District of Delaware.
Huos Group Holding Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Huos Group Holding Limited at the Grand Court of the Cayman Islands.
Grey K Environmental Master Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Grey K Environmental Master Fund Ltd. at the Grand Court of the Cayman Islands.
Alameda Research Ltd. v. Crypto.com et al: Complaint (‘$11.4M Turnover & $18.4M Disallowance’)
Complaint in Alameda Research Ltd., of the British Virgin Islands v. Foris Dax MT Ltd., of Malta; Foris Dax Asia Pte. Ltd., of Singapore; Foris Dax Inc., collectively doing business as Crypto.com, and Iron Block Capital, of the Cayman Islands, at the U.S. Bankruptcy Court for the District of Delaware.
Belsize Ventures Ltd.: Directors (Cayman Islands)
Director Details for Belsize Ventures Ltd., obtained from the Cayman Islands General Registry on November 7th, 2024.
ACRA Assets S.A. et al v. Belsize Ventures Ltd. et al: Complaint (‘Theft of Trump Media Shares’)
Complaint alleging "malicious and intentional self-dealing of monumental proportions to the tune of potentially hundreds of millions of dollars" involving shares in Trump Media & Technology Group Corp." that were allegedly diverted to, inter alia, "an offshore entity in the Cayman Islands" in ACRA Assets S.A., ADGH LLC, Axel Barrocas, Basil F. Barouki, Benjamin Lower, Blue Moon Industries Inc., Bravo Golf S.A., Caleb Porter, Carlos Springmuhl, Clint Hedin, Daniel Gustavo Farina, Erik Sandvig, Fabiola Posada, Francisco Martin Farina, Gabriel Ramirez Prado, Garrett Taylor, Gregg Alper, Herbert Gonzalez, Ian Sells, Jason Matthew Shevland, Jeremy Bloomfield, John L. Dumas, Jorge A. Cano, Jose Roberto Lima, Ana Josefina Rosito Godoy, Joshua Ryan Arant, Luis A. Marin, Mario Nordet, Michael Bloomfield, Mundorado S.A., Inversions D S.A., Rodrigo Veloso, James Ryan Simmons, Sabia Ventures LLC, Samy Elias Jazrawi Jubis, Sanjay Chandiram, Scott Richard Thomas, and Steven Albert de la Fe, collectively described as "stockholders" in Trump Media & Technology Group Corp. v. ARC Global Investments II LLC, Patrick Orlando, Benessere Investment Group LLC, Franlu LLC, and Belsize Ventures Ltd., of the Cayman Islands, at the Court of Chancery of the State of Delaware, USA.
David Gonzalez v. Binance et al: Complaint (‘Crypto Theft’)
Complaint 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.
KB Gardening & Landscaping Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of KB Gardening & Landscaping Co. Ltd. at the Grand Court of the Cayman Islands.
Yuzhou Group Holdings Company Ltd.: Petition (‘Discounted Issuance’)
Petition in the matter of Yuzhou Group Holdings Company Limited at the Grand Court of the Cayman Islands.
EGI-EMG Corp.: Directors (Cayman Islands)
Director Details for EGI-EMG Corp., obtained from the Cayman Islands General Registry on November 4th, 2024.
507 Summit LLC et al v. Jie Jiao Hayes: Discovery Application (Cayman Islands)
Application by 507 Summit LLC and KOA Capital L.P. to take discovery from Jie Jiao Hayes for use in an appraisal proceeding in the Cayman Islands regarding China Index Holdings Limited, filed at the U.S. District Court for the District of New Jersey.
FTX Trading Ltd. et al v. Genesis Block Ltd. et al: Complaint (‘$100M Transfers & $120M Disallowance’)
Complaint to void transfers totaling "nearly $100 million" and disallow "more than $120 million" of filed claims, "the bulk of which represents fraudulent customer claims attributable to funds belonging to the Debtors", in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., of Delaware, USA, and Maclaurin Investments Ltd., formerly Alameda Ventures Ltd., of Seychelles v. Genesis Block Ltd., of Hong Kong; Bluebird Capital Ltd., of the British Virgin Islands; Key Solution Development Ltd., of the British Virgin Islands; Merchant Oasis Ltd., of the British Virgin Islands; Clement Ip, Hung Ka Ho, a.k.a. Wincent Hung; Tin Ka Yu, a.k.a. Nicole Tin; Charles Yang, Myth Success Ltd., of the British Virgin Islands; GB Holdings, Ltd., of the Cayman Islands; GBV Capital, Inc., of the Cayman Islands; Nai Him Leslie Tam, Able Rise Corporate Development Ltd., GBV Technologies Ltd., and D21 Solutions Ltd. at the U.S. Bankruptcy Court for the District of Delaware.
CM Hi-Tech Cleanroom Ltd.: ‘Scheme of Arrangement’ Petition
Petition for the Court's sanction of a Scheme of Arrangement in the matter of CM Hi-Tech Cleanroom Limited at the Grand Court of the Cayman Islands.
Khaled Ismail et al v. EGI-EMG Corp.: Winding Up Petition (‘$1.2M Debt’)
Winding Up Petition regarding alleged debts of $1.2 million and €97,742 in Khaled Salem Ismail and Nazima Ismail Tera, both of Madrid, Spain v. EGI-EMG Corp., described as "a subsidiary of the US-based private equity and venture capital firm Equity Group Investments", at the Grand Court of the Cayman Islands.
Alameda Research Ltd. v. Gate Technology Inc. et al: Complaint (‘$40M Turnover’)
Complaint "to recover more than $40 million of debtor assets held in a Gate.io exchange account belonging to Alameda" in Alameda Research Ltd., of the British Virgin Islands v. Gate Technology Inc., of the Cayman Islands; Gate Global Corp., of Panama; Gate Information Pte. Ltd., of Singapore, and Sun Yunzhi at the U.S. Bankruptcy Court for the District of Delaware.
Butterfield Bank (Cayman) Ltd. v. Douglas Orr: Complaint (‘$14.5K Unpaid Credit Card’)
Complaint in Butterfield Bank (Cayman) Limited v. Douglas William Orr, an Australian lawyer "currently employed in the United Kingdom with Addleshaw Goddard", at the Summary Court of the Cayman Islands
Shayna, LP: Restoration Application (Cayman Islands)
Originating Application in the matter of Shayna, L.P. at the Grand Court of the Cayman Islands.
OneTRADEx Ltd.: Official Liquidation (Cayman Islands)
Public Notice by the Cayman Islands Monetary Authority that OneTRADEx Ltd. "was placed into official liquidation" after being in provisional liquidation since October 15th, 2019.
Fortress Credit Corp. v. Lantana Corporate Services Ltd. et al: Originating Summons (‘Disclosure Application for $187M New York Lawsuit’)
Originating Summons for the production of "documents and records" for use in legal proceedings in New York styled as 'Fortress Credit Corp. v. Charles S. Cohen' in Fortress Credit Corp., of Delaware, USA v. Lantana Corporate Services Limited, AMRL (Cayman) Limited, and Peter A. De Vere at the Grand Court of the Cayman Islands.
Mango Hedge Fund LP et al v. Praxis Digital Trading Group LLC: Notice of Removal (‘$3.8M Conversion’)
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.
Cayman’s SPI Investment Fund liquidators seek evidence from U.S. loan recipients for investigation into ‘disappearance of $118M’
The liquidators of three insolvent Cayman Islands investment funds who are investigating "the disappearance of monies" from SPI Investment Fund SPC have applied for Chapter 15 bankruptcy recognition in Florida so they can take discovery from representatives of alleged $118 million loan recipients Sinai Holdings and Prudent Group, including Dennis Klemming, Jacob Gitman, and Yulia Kislyuk.
SPI Investment Fund SPC et al: Chapter 15 Petition (Cayman Islands)
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.
Singapore-based student housing investment manager Shangxuan Tan sued by Chinese-owned Cayman lender over ‘$34M loan’
Amid allegations of fraud, 35-year-old Singapore-based student housing investment manager Shangxuan Tan is being sued by a Cayman Islands firm and its Chinese principal, Yanglong Song, regarding an allegedly outstanding loan of $34 million, with the plaintiffs seeking the appointment of a Receiver for Tan's North Carolina-based Ivy Fund Manager.
OC Ventures et al v. Ivy Fund Manager LLC et al: Complaint (‘$34M Loan’)
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.
‘Content violates European & Californian data privacy laws,’ writes rep. for Chicago resident Faizan Anees
Letter from 'data removal' business Incogni on behalf of Faizan Anees claiming that OffshoreAlert's publication of a public warning about his firm, Think Capital Ltd., by the Bermuda Monetary Authority for falsely claiming that it was licensed by the BMA and the publicly-available directors register of a Cayman Islands affiliate, TF Global Markets (International) Ltd., breached the Chicago resident's rights under data privacy laws in California and Europe.
Wavebreakers: Restoration Application (Cayman Islands)
Originating Application in the matter of Wavebreakers at the Grand Court of the Cayman Islands.
Aurelius Capital Master Fund Ltd. et al v. Argentina: Amended Complaint (‘$5B+ Bonds Default’)
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.
Offshore businessmen Jean Chalopin & Gregory Pepin accuse Texas ‘fund manager’ of $4.1M fraud
Bahamas-based Deltec Bank's Chairman Jean Chalopin and its former Deputy CEO, Cayman Islands resident Gregory Pepin, have filed a lawsuit in the United States in which they claim to have been swindled out of a combined $4.1 million by purported fund manager Reno Casimir.
Jean Chalopin et al v. Reno Casimir et al: Complaint (‘$4.1M Fraud’)
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.
PFS Ltd.: Directors (Cayman Islands)
Director Details for PFS Ltd., obtained from the Cayman Islands General Registry on October 21st, 2024.
Cayman liquidators of Canadian Erin Winczura’s Canterbury Securities file for Chapter 15 recognition in U.S., claim $20M is missing
The liquidators of Cayman Islands investment firm Canterbury Securities Ltd., who suspect its Canadian principal, Erin Winczura, of misappropriating more than $20 million, have filed for Chapter 15 recognition in the United States.
Canterbury Securities, Ltd.: Chapter 15 Petition (Cayman Islands)
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.
AGC Trade Finance Income Fund SPC: Directors (Cayman Islands)
Director Details for AGC Trade Finance Income Fund SPC, obtained from the Cayman Islands General Registry on October 20th, 2024.
