Guo Chen v. BVI Registrar of Corporate Affairs: Restoration Order (Sisyphus Rock Ltd.)
Restoration Order regarding Sisyphus Rock Limited in Guo Chen v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)
Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.
Cai Wenting v. BVI Registrar of Corporate Affairs: Restoration Application (Crystal Heights Holdings Ltd.)
Fixed Date Claim Form regarding Crystal Heights Holdings Ltd. in Cai Wenting, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Zhongyang Construction Group Co Ltd. v. Oryx Biotech Holdings Inc.: Winding Up Petition (‘RMB 67M Debt’)
Winding Up Petition in Zhongyang Construction Group Co Ltd., of China v. Oryx Biotech Holdings Inc., described as "an equity holding company which owns subsidiaries with various operations across South Asia" that are "primarily engaged in plasma based biopharmaceutical development", at the Grand Court of the Cayman Islands.
Terraform Labs Pte. Ltd.: Chapter 11 Petition (‘Crypto Bankruptcy’)
Chapter 11 Petition by blockchain firm Terraform Labs Pte. Ltd., of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.
Vincent Lim v. BVI Registrar of Corporate Affairs: Restoration Application (Ace Capital Ltd.)
Fixed Date Claim Form regarding Ace Capital Limited in Vincent Lim, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Guo Chen v. BVI Registrar of Corporate Affairs: Restoration Application (Sisyphus Rock Ltd.)
Fixed Date Claim Form regarding Sisyphus Rock Limited in Guo Chen, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
SEC v. Terraform Labs Pte. Ltd. et al: Opinion and Order (‘$40B Crypto Fraud & Unregistered Securities’)
Opinion and Order granting, inter alia, SEC's motion for summary judgment "involving defendants’ unregistered offers and sales of LUNA and MIR in violation of Sections 5(a) and (5c) of the Securities Act" in U.S. Securities and Exchange Commission v. Terraform Labs Pte Ltd., of Singapore, and Do Hyeong Kwon, described in the complaint as a resident of South Korea and Singapore, at the U.S. District Court for the Southern District of New York.
POA Networks Ltd. v. Binance Holdings Ltd. et al: Complaint (‘45,000 Binance Coin Misappropriation’)
Writ of Summons and Statement of Claim in POA Networks Ltd., of the Cayman Islands v. Binance Holdings Limited, described as a Cayman Islands firm that "has owned and operated a centralized virtual asset exchange", and Nest Services Limited, of the Seychelles, at the Grand Court of the Cayman Islands.
Higround Co. Ltd. et al v. Henry Lee et al: First Amended Complaint (‘$4.75M Fraud’)
First Amended Complaint in Higround Co. Ltd., of South Korea, and Higround Pte. Ltd., of Singapore v. Henry Han-Woong Lee, described as a U.S. citizen residing in New York, USA; Genesis Digital Assets Pte. Ltd., of Singapore; Genesis Group Partners LLC, Neon Partners LLC, and Genesis-Neon Group LLC at the U.S. District Court for the Southern District of New York.
Near Intelligence Inc. et al: Chapter 11 Petition
Chapter 11 Petition by Near Intelligence Inc., of California, USA; Near Intelligence LLC, of California, USA; Near Intelligence Pte. Ltd., of Singapore, and Near North America, Inc., of California, USA, collectively described as "a full stack, data intelligence software provider of enriched data on people and places", at the U.S. Bankruptcy Court for the District of Delaware.
BTA Bank v. Timur Sabyrbaev et al: Judgment (‘Setting Aside Out-of-Jurisdiction Service Order’)
Judgment setting aside an order to serve defendants ADM Asia-Pacific Trading Pte. Ltd., ADM Germany GmbH, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov out of the jurisdiction in JSC BTA Bank, of Kazakhstan v. Timur Sabyrbaev, Dilara Dyusembayeva, Assel Zhaxybayeva, Asel Suindikova, Marina Aitzhanova, Janelle Utemuratova, Svetlana Chvanova, Veronika Efimova, Saduakas Mameshtegi, Dina Abdykalykova, Akzholtay Mukanovna Kalenova, Kairat Sadykov, Irina Kanaphina, Madina Nurgozhina, AEG Systems Inc., Calernen Finance Inc., Zathen Holding Investments Limited, formerly Carsonway Limited; Comwork Ltd.,Kinmate Trading Limited, Estar Developments Limited, Lingard Industry Limited, Daniels Tradecorp Inc., Mabco Inc., Klostrade Financial Group Ltd., Dana Trade Corp., Global Team Company, Tramlanes Investments Limited, formerly Bergtrans Contracts Corp.; Moranta Invest (Cyprus) Limited, John Wortley Hunt, Luis Davis, Stan Gorin, Vasiliki Argyrou, Labonte Elisana Marie-Antoinette, Diego Jacinto Batista Valdes, Carlos Alberto Mendoza Murillo, Suseth Walthia Parris, Kellee France, Geoffrey Taylor, Belinda Lanyon, Christopher Blythe, Roger Alberto Santamaria, Nicholetta Christodoulidou, ADM-ACTI Trade Resources Inc., ADM Asia-Pacific Trading Pte. Ltd., formerly Toepfer International Asia Pte. Ltd.; ADM Germany GmbH, formerly Alfred C. Toepfer International GmbH; Eric Richardson, Grove Services Inc., Bunge SA, Bunge CIS LLC, Dauren Bekbergenov, Ekaterina Kuzmicheva, Mukhtar Ablyazov, Roman Solodchenko, and Zhaksylyk Zharimbetov at the British Virgin Islands High Court.
Pahlawan Holdings Ltd.: Restoration Application
Originating Application in the matter of Pahlawan Holdings Ltd. at the Grand Court of the Cayman Islands.
Dataran Pahlawan Melaka Holdings: Restoration Application
Originating Application in the matter of Dataran Pahlawan Melaka Holdings at the Grand Court of the Cayman Islands.
USA v. 193,169.0653 USDT et al: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding funds allegedly associated with "Pig Butchering" fraud that were seized from accounts, at least one of which was "accessed by Thailand, Singapore, and Hong Kong-based IP addresses", in the names of Lim Hock Seng and Yicheng Wang at Binance crypto exchange in USA v. 193,169.0653 USDT, 11,146.8079 USDT, and 18.9649 BTC at the U.S. District Court for the District of Massachusetts.
USA v. ‘Maximiliano Pilipis’ Funds at Morgan Stanley: Forfeiture Complaint (‘Unlicensed Money Transmitter & Crypto Laundering’)
Forfeiture Complaint associated with an allegedly unlicensed money transmitting business operated by Dominica-domiciled Aurum Capital Holdings Inc. and involving "a virtual currency issued by a company called Liberty Reserve" in USA v. All Fund Seized From Morgan Stanley Accounts 658-091821-245 and 658-095221-245 in the name of Maximiliano Pilipis at the U.S. District Court for the Southern District of Indiana.
IC Power Ltd. et al v. Republic of Peru: Complaint to Enforce Arbitral Award ($110M)
Complaint "to recognize and enforce an arbitral award" in IC Power Ltd., described as a Singapore company that "owns and manages various companies, primarily in the energy sector", and Kenon Holdings Ltd., described as a Singapore company that "owned, developed, and operated power facilities in Latin America, the Caribbean, and the Middle East v. Republic of Peru", at the U.S. District Court for the District of Columbia.
See What’s Next: OffshoreAlert Bangkok Agenda Unveiled!
OffshoreAlert's first Asia conference will be held in Bangkok on February 28-29, 2024. The event will take place at the Siam Kempinski Hotel Bangkok, a 5-star resort in the heart of the city, near some of Asia’s finest restaurants, shops, and nightlife. There's an emphasis on networking and fun, which is why we're holding our event at a resort in one of the world's most exciting cities that attendees can easily fly into. We want them to combine business with pleasure.
Macquarie Investments (Singapore) Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Macquarie Investments (Singapore) Limited at the Grand Court of the Cayman Islands.
FTX Trading Ltd. et al v. Mirana Corp. et al: Complaint (‘$953M Preferential Transfers’)
Complaint to recover "preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Services Inc., of Delaware, and Alameda Research Ltd., of the British Virgin Islands v. Mirana Corp., of the Seychelles; Bybit Fintech Ltd., of the Seychelles; Time Research Ltd., of the Seychelles; Sin Wei 'Sean' Tan, of Singapore; Wei Lin 'Germaine' Tan, of Singapore; Weizheng Ye, of Singapore, and Nashon Loo Shun Liang, of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.
DNG FZE v. Michael Mulanaphy: Discovery Application (Singapore)
Application by DNG FZE, described as a United Arab Emirates-domiciled "online merchant that sells personal electronic goods", to take discovery from Michael Mulanaphy for use in legal proceedings in Singapore against PayPal "to redress PayPal’s unlawful seizure of nearly $1.4 million of DNG’s funds", filed at the U.S. District Court for the Southern District of New York.
Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP v. Ethereal Tech Pte. Ltd. et al: Complaint (‘FTX Discounted Crypto Claims Dispute’)
Complaint alleging breach of contract regarding an agreement to purchase claims against the FTX crypto group "for 30% of the face value of the claims " in Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP, of Delaware v. Ethereal Tech Pte. Ltd., of Singapore, and Burdy Technology Limited, of Hong Kong, at the U.S. Bankruptcy Court for the District of Delaware.
Bond Capital Partners Pte. Ltd. v. Regan Fund Management Company Ltd.: Complaint (‘$5M Redemption’)
Writ of Summons and Statement of Claim in Bond Capital Partners Pte. Ltd., of Singapore v. Regan Fund Management Company Limited at the Grand Court of the Cayman Islands.
City Credit Investment Bank Ltd.: Notice of Liquidation Petition (Labuan)
Public Notice by the Labuan Financial Services Authority that "a creditor petition for the winding up of City Credit Investment Bank Limited, a Labuan investment bank, had been filed in the High Court of Sabah and Sarawak at the Federal Territory of Labuan".
Gemini Trust Company LLC v.. Genesis Global Capital LLC et al: Complaint (‘Crypto/Security Agreement Collateral’)
Complaint in Gemini Trust Company LLC, of New York, USA, operator of "a cryptocurrency platform that enables its users to buy, sell, and store cryptocurrencies" v. Genesis Global Capital LLC, of Delaware, USA; Genesis Global HoldCo LLC, of Delaware, USA, and Genesis Asia Pacific Pte. Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.
ArcelorMittal Holdings AG v. Reibus International Inc. et al: Discovery Application (England & Singapore)
Application by ArcelorMittal Holdings AG to take discovery from Reibus International Inc., Reibus Logistics LLC, and Reibus Financial LLC for use in legal proceedings in England and Singapore "to enforce an arbitral award in ArcelorMittal’s favor in the amount of €140 million, plus interest" against Liberty Steel East Europe Limited and Liberty House Group Pte Limited, which are "part of the GFG Alliance, an opaque, complicated, and ever-shifting web of companies that moves assets in and out of Alliance companies as and when it suits Mr. Sanjeev Gupta, who appears to sit at the helm of the Alliance", filed at the U.S. District Court for the Northern District of Georgia.
India’s Directorate of Enforcement v. Sanjay Shinde et al: Press Release (‘Money Laundering ‘)
Press Release by India's Directorate of Enforcement announcing a "Prosecution Complaint" against Sanjay Vijay Shinde, his wife, Aparna Shinde, and M/s Venus Bay Offshore Ltd., of the British Virgin Islands, for suspected money laundering.
Crypto investment firm AuBit International goes into liquidation amid suspected $160M fraud
Citing insolvency and the need for a "full investigation" into its activities, Cayman Islands judge David Doyle has granted a petition to wind up crypto/forex investment firm AuBit International, which is suspected of committing a $160 million fraud.
CipherBlade LLC (PA) v. CipherBlade LLC (AK) et al: Complaint (‘Fraud’)
Complaint alleging misappropriation of trade secrets, fraud, and unfair competition in CipherBlade LLC, of Pennsylvania, USA, described as "a blockchain investigation company that investigates cryptocurrency-related matters, often involving cybercrime" v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, of Cyprus; Michael Krause, of Cyprus; Jorn Henrik Bernhard Janssen, of Cyprus; Justin Maile, of Cyprus; Ioana Vidrasan, CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, of Singapore; Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, of Cyprus; Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of the United Arab Emirates, at the U.S. District Court for the District of Alaska.
LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Judgment (‘Crypto Investment Fraud’)
Ex Tempore Judgment granting the plaintiffs' petition for a winding-up order in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described in the winding up petition as “retail investors who utilized an online cryptocurrency trading platform operated by the Company called “Freeway”, and who invested in Freeway’s Supercharger program” v. AuBit International at the Grand Court of the Cayman Islands.
Anna Yong v. BVI Registrar of Corporate Affairs: Restoration Application (Green Apple International Ltd.)
Fixed Date Claim Form regarding Green Apple International Limited in Anna Yong Khiuk Mee, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Ascentra Holdings Inc. v. Ryunosuke Yoshida et al: Amended Complaint
Amended Writ of Summons and Statement of Claim in Ascentra Holdings Inc. (in Official Liquidation), which "operated a cross-border e-commerce business selling beauty and health products and computer software to the Asian market through multi-level marketing" v. Ryunosuke Yoshida, of Hong Kong; Shang Peng Gao Ke Inc. SEZC, of the Cayman Islands; SPGK Pte Ltd., of Singapore; Growth Today Inc., of the Cayman Islands, and Scuderia Bianco Pte Ltd., of the Cayman Islands, at the Grand Court of the Cayman Islands.
Terraform Labs Pte. Ltd. v. Citadel Securities LLC: Subpoena Compliance Motion
Motion to Compel Compliance with Subpoena Duces Tecum in Terraform Labs Pte. Ltd., described as a Singapore-based "software development firm" that "helped develop a digital asset blockchain called 'Terra'" v. Citadel Securities LLC at the U.S. District Court for the Southern District of Florida.
MTBL Global Fund: Directors (Cayman Islands)
Director Details for MTBL Global Fund, obtained from the Cayman Islands General Registry on October 9th, 2023.
Higround Co. Ltd. et al v. Henry Lee et al: Complaint (‘$4.75M Fraud’)
Complaint in Higround Co. Ltd., of South Korea, and Higround Pte. Ltd., of Singapore v. Henry Han-Woong Lee, described as a U.S. citizen residing in New York, USA; Genesis Digital Assets Pte. Ltd., of Singapore; Genesis Group Partners LLC, Neon Partners LLC, Stonefort Consultants FZC, of Dubai, United Arab Emirates; Petra Eco Build Sdn Bhd, of Malaysia; West Ranch Capital Management, of Austin, Texas, USA; Jules Corporation, of Singapore, and Jonathan Chan, of Singapore, at the U.S. District Court for the Southern District of New York.
Access Global Ltd.: Restoration Application
Originating Application in the matter of Access Global Ltd. at the Grand Court of the Cayman Islands.
Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Blossomforth Global Ltd..)
Fixed Date Claim Form regarding Blossomforth Global Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Hari Gurung v. BVI Registrar of Corporate Affairs: Restoration Application (Clover Asset Holdings Ltd.)
Fixed Date Claim Form regarding Clover Asset Holdings Limited in Hari Gurung, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
VPC Impact Acquisition Holdings II: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Alexander Lawson and Christopher Kennedy, of Alvarez & Marsal, as the Foreign Representatives of VPC Impact Acquisition Holdings II, filed at the U.S. Bankruptcy Court for the Southern District of New York.
USA v. $161K: Forfeiture Complaint (‘Crypto & Other Fraud’)
Forfeiture Complaint regarding the alleged proceeds of wire fraud involving a purported crypto exchange known as "ANT Coin", fake tech support, romance, and other alleged scams and whose victims include a "76-year-old widow" in USA v. $161,354.08 at the U.S. District Court for the Eastern District of Pennsylvania.
Gemini Trust Company LLC v. Digital Currency Group Inc. et al: Amended Complaint (‘Crypto Fraud’)
Amended Complaint in Gemini Trust Company LLC v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the Southern District of New York.
LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Petition (‘Crypto Investment Fraud’)
Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.
AI MTBL SPV LLC v. MTBL Global Fund: Restoration & Winding Up Petition (‘$16M Debt’)
Restoration and Winding Up Petition in AI MTBL SPV, LLC, of Delaware, USA v. MTBL Global Fund at the Grand Court of the Cayman Islands.
Bianco Capital Ltd.: Restoration Application
Originating Application in the matter of Bianco Capital Ltd. at the Grand Court of the Cayman Islands.
Ubaydullo Mirvaydulloev v. Sea Ltd. et al: Class Action Complaint
Class Action Complaint in Ubaydullo Mirvaydulloev v. Sea Limited, described as a Cayman Islands-domiciled, Singapore-based company that is part of a froup that "provides digital entertainment, ecommerce, and digital financial services in Asia, Latin America, and internationally"; Forrest Xiaodong Li, and Tony Tianyu Hou at the U.S. District Court for the District of Arizona.
Ning Du v. LM Fund One Ltd.: Winding Up Petition (‘Investment Fraud’)
Winding Up Petition by an investor who "is concerned that she has been the victim of fraudulent conduct" in Ning Du, of Beijing, China v. LM Fund One Ltd. at the Grand Court of the Cayman Islands.
USA v. 489,269.52 Tether: Forfeiture Application (‘$500K Romance Fraud & Crypto Laundering’)
Forfeiture Application regarding the "proceeds of a wire fraud/romance scheme, also known as 'pig butchering'" in USA v. 489,269.52 Tether on deposit in a Kraken account in the name of OSL SG Pte Ltd., described as a Singapore company established by "a United Kingdom citizen, Suzanne Jensen", at the U.S. District Court for the Eastern District of Wisconsin.
Equite Capital Pte Ltd. v. S&P Global Inc. et al: Writ of Summons (2023)
Write of Summons in Equite Capital Pte Limited, of Singapore, as "the assignee of all rights, title and interests to and in certain claims or causes of action that the Cayman Islands exempt companies, Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved), had against certain credit rating agencies" v. S&P Global Inc. and Standard & Poor's International LLC, both of New York, USA, at the Grand Court of the Cayman Islands.
Edwin Garrison et al v. Sam Bankman-Fried et al: Amended Consolidated Class Action Complaint (‘FTX Crypto Exchange Collapse Litigation’)
Amended Consolidated Class Action Complaint in Edwin Garrison et al v. SkyBridge Capital II, LLC, Shane Chen, Sino Global Capital Holdings, LLC, Temasek International (USA) LLC, Samuel Bankman-Fried, Thomas Brady, a.k.a. Tom Brady; Stephen Curry, Golden State Warriors LLC, Shaquille O'Neal, Udonis Haslem, William Trevor Lawrence, Kevin O'Leary, Shohei Ohtani, David Ortiz, Naomi Osaka, Nishad Singh, Solomid Corporation, Gary Wang, Gisele Bundchen, Lawrence Gene David, a.k.a. Larry David; Caroline Ellison, Dan Friedberg, Sam Trabucco, Thoma Bravo L.P., Paradigm Operations LP, Sequoia Capital Operations LLC, Prager Metis CPAs, LLC, Armanino, LLP, Silvergate Bank, Zixaio Gary Wang, Ben Armstrong, Creators Agency, LLC, Andrei Jikh, Brian Jung, Erika Kullberg, Jeremy Lefebvre, Tom Nash, Kevin Paffrath, Jaspreet Singh, Graham Stephan, Altimeter Capital Management, LP, Deltec Bank and Trust Company Limited, Farmington State Bank, d.b.a. Moonstone Bank; Federal Deposit Insurance Corporation, as Receiver for Signature Bank; Fenwick & West LLP, Prager Metis CPAs, LLC, Signature Bank, Sino Global Capital Limited, Softbank Group Corp., Softbank Vision Fund (AIV M2) L.P., Temasek Holdings (Private) Limited, Tiger Global Management, LLC, Multicoin Capital Management LLC, Ribbit Capital, L.P., Jean Chalopin, K5 Global Advisor LLC, SkyBridge Capital II, LLC, SoftBank Group Corp., SoftBank Global Advisers Limited, SB Group US, Inc., and SoftBank Investment Advisers (UK) Limited at the U.S. District Court for the Southern District of Florida.
CipherBlade LLC v. CipherBlade LLC et al: Stipulation and Order
Stipulation and Order in CipherBlade LLC, of Pennsylvania, USA v. CipherBlade LLC, of Alaska, USA; Manuel Kriz, Michael Krause, Jorn Henrik Bernhard Janssen, Sergio Garcia, Justin Maile, CipherBlade APAC Pte Ltd., of Singapore; Jussi Aittola, Omega3Zone Global Ltd., of Cyprus; Paul Marnitz, Inquisita Solutions Ltd., of Cyprus, and Green Stone Business Advisory FZ LLC, of Singapore, at the U.S. District Court for the Southern District of New York.
