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Khaled Ismail et al v. EGI-EMG Corp.: Winding Up Petition (‘$1.2M Debt’)

November 1, 2024
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’)

November 1, 2024
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.

Nevis: Laurencia Isaac-Ramirez (‘$432K Credit Card Rewards Points Theft & Money Laundering’)

November 1, 2024
Application for the appointment of a Commissioner to collect evidence from PayPal - pursuant to a request for judicial assistance from Saint Kitts and Nevis - for a criminal investigation into Laurencia Isaac-Ramirez and others on suspicion of theft and money laundering by "fraudulently transferring" more than 36 million rewards points worth $432,000 "to her personal account through the My Rewards Platform" while she was an employee of Caribbean Credit Card Corporation Limited.

SEC v. SolarWinds Corp. et al: Judicial Assistance (Czech Republic)

November 1, 2024
SEC's Motion for International Judicial Assistance to take the testimony of Rοbert Krajčír in the Czech Republic in U.S. Securities and Exchange Commission v. SolarWinds Corp. and Timothy G. Brown at the U.S. District Court for the Southern District of New York.

reAlpha Tech Corp. v. GEM Yield Bahamas Ltd.: Complaint (‘Warrant to Buy $100M of Shares’)

November 1, 2024
Complaint seeking the rescission of a Warrant alleging the defendant's "business model is unlawful" in reAlpha Tech Corp., formerly known as ReAlpha Asset Management, Inc. v. GEM Yield Bahamas Ltd., described as a Bahamas-domiciled "unregistered securities dealer that purchases or otherwise acquires securities directly from issuers without complying with the Securities and Exchange Act of 1934", at the U.S. District Court for the Southern District of New York.

Frederick Warren v. Hogan Lovells US LLP: Discovery Application (Canada)

November 1, 2024
Application by Frederick J. Warren to take discovery from Hogan Lovells US LLP for use in legal proceedings in Canada in which Warren and "26 other individuals and entities" are trying "to set aside an arbitration award made in favor of non-party United Mexican States ("México") against the Claimants, in an arbitration proceeding conducted pursuant to the North America Free Trade Agreement", filed at the U.S. District Court for the Southern District of Florida.

Cayman Investment Funds Master SPC et al: Motion to Compel Dennis Klemming to Produce Documents

October 31, 2024
Foreign Representatives' Motion to Compel Production of Documents by Dennis Klemming in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.

Orthogen International GmbH v. Judith Capla et al: Discovery Application (Germany)

October 31, 2024
Application by Orthogen International GmbH, described as "a German biotech company", to take discovery from Dr. Judith Capla and Dr. Tomas Capla "for use in a civil proceeding that Orthogen will be filing in Germany" against their son, Edward Capla, and Dr. Douglas Schottenstein alleging they "defrauded it out of millions of dollars in royalty fees", filed at the U.S. District Court for the Southern District of New York.

Alex Torstorff v. Mynaric AG et al: Class Action Complaint (‘Securities Fraud’)

October 30, 2024
Class Action Complaint in Alex Torstorff v. Mynaric AG, of Germany, which "develops and manufactures laser communication products for aerospace-based communication networks for government and commercial markets in the U.S. and internationally"; Mustafa Veziroglu, and Stefan Berndt-Von Bülow at the U.S. District Court for the Eastern District of New York.

Chesswood Group Ltd. et al: Chapter 15 Petition (Canada)

October 30, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jeffrey Rosenberg, of FTI Consulting, as the Foreign Representative of Chesswood U.S. Acquisitionco Ltd., Chesswood Group Limited, Chesswood Holdings Ltd., Lease-Win Limited, Case Funding Inc., 1000390232 Ontario Inc., Chesswood Capital Management Inc., Chesswood Capital Management USA Inc., Pawnee Leasing Corporation, Tandem Finance, Inc., Windset Capital Corporation, Rifco Inc., Rifco National Auto Finance Corporation, and Waypoint Investment Partners Inc., which "operate a consolidated financial services company that provides loans to small businesses and consumers across Canada and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

Ultra Safe Nuclear Corporation et al: Chapter 11 Petition (‘$50M to $100M Liabilities’)

October 29, 2024
Chapter 11 Petition by Ultra Safe Nuclear Corporation, of Tennessee, USA; Ultra Safe Nuclear Corporation – Technologies, of Tennessee, USA; USNC-Power Ltd., and Global First Power Limited, both of Ottawa, Canada, part of a group that "is a global leader in developing cutting edge technology and equipment for reliable and safe zero-carbon nuclear power energy used on Earth and in space", at the U.S. Bankruptcy Court for the District of Delaware.

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.

Cayman’s SPI Investment Fund liquidators seek evidence from U.S. loan recipients for investigation into ‘disappearance of $118M’

October 28, 2024
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)

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.

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.

‘Content violates European & Californian data privacy laws,’ writes rep. for Chicago resident Faizan Anees

October 24, 2024
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.

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.

Daniel O’Malley et al v. Carlos Bellosta et al: Amended Complaint (‘Unjust Enrichment/$34M Property Sale’)

October 22, 2024
Complaint alleging breach of fiduciary duty, unjust enrichment, breach of contract involving "inexplicable charges and withholdings" regarding the sale of a commercial property for $34 million, including $298,880 in "legal fees to Shutts and Bowen LLP", in Daniel O'Malley and Susan O'Malley v. Carlos Jose Bellosta and Deel Realty LLC at the Circuit Court of the Eleventh 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.

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.