British Virgin Islands

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Irving Picard v. Natixis Financial Products LLC et al: Complaint (‘Bernard Madoff Fraud Recovery’)

March 1, 2023
Complaint "to recover “customer property" ... that was stolen as part of Madoff’s infamous Ponzi scheme" involving "swap and related hedging transactions" in Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff v. Natixis Financial Products LLC, of Delaware, and Bloom Asset Holdings Fund, described as "an Irish umbrella trust", at the U.S. Bankruptcy Court for the Southern District of New York.

Lina Molokotos-Liederman v. Thanasis Molokotos et al: Complaint (‘$5M BVI Trust Fund Fraud’)

February 27, 2023
Complaint alleging "a complex, international scheme by which Plaintiff’s family, including her mother Helen Stassinopoulos Molokotos, brother Thanasis Molokotos, and sister-in-law Diane Vardakas Molokotos, have absconded with millions of dollars in assets placed into trust for Plaintiff’s benefit" in Polyxeni (Lina) Molokotos-Liederman, of the District of Columbia v. Thanasis Molokotos, of Connecticut; Diane Vardakas Molokotos, of Connecticut; Helen Stassinopoulos Molokotos, described as a citizen of Greece residing in Switzerland; James Spanos, of Connecticut, and Penny Spanos, of Connecticut, at the U.S. District Court for the Southern District of New York.

SEC v. BKCoin Management LLC et al: Asset Freeze Motion (‘$100M Crypto Fraud’)

February 23, 2023
Asset Freeze Motion in in U.S. Securities and Exchange Commission v. BKCoin Management LLC, of Delaware, and Min Woo Kang, of New York, as Defendants, and BKCoin Capital LP, a.k.a. the Legacy Fund, of Delaware; BK Offshore Fund Ltd., of the British Virgin Islands; BKCoin Multi-Strategy Master Fund Ltd., of the British Virgin Islands; BKCoin Multi-Strategy Fund LP, of Delaware; BKCoin Multi-Strategy Fund Ltd., of the British Virgin Islands, and Bison Digital LLC, of Wyoming, as Relief Defendants, at the U.S. District Court for the Southern District of Florida.

SEC v. BKCoin Management LLC et al: Complaint (‘$100M Crypto Fraud’)

February 23, 2023
Complaint "to prevent further fraud and misappropriation of investor money" in U.S. Securities and Exchange Commission v. BKCoin Management LLC, of Delaware, and Min Woo Kang, of New York, as Defendants, and BKCoin Capital LP, a.k.a. the Legacy Fund, of Delaware; BK Offshore Fund Ltd., of the British Virgin Islands; BKCoin Multi-Strategy Master Fund Ltd., of the British Virgin Islands; BKCoin Multi-Strategy Fund LP, of Delaware; BKCoin Multi-Strategy Fund Ltd., of the British Virgin Islands, and Bison Digital LLC, of Wyoming, as Relief Defendants, at the U.S. District Court for the Southern District of Florida.

USA v. Glenn Oztemel et al: Criminal Indictment (‘Petrobras Bribes’)

February 14, 2023
Criminal Indictment alleging violations of the Foreign Corrupt Practices Act regarding "bribes to foreign officials at Brazil's state-owned and state-controlled oil and gas company, Petróleo Brasileiro S.A. - Petrobras" involving entities in Brazil, British Virgin Islands, Liberia, Panama, and Uruguay in USA v. Glenn Oztemel, described as a citizen of the USA, and Eduardo Innecco, described as a citizen of Brazil and Italy, at the U.S. District Court for the District of Connecticut.

LDR International Ltd. v. Sara King et al: Complaint (‘$10.2M Fraud’)

February 11, 2023
Complaint alleging fraud in LDR International Limited, of the British Virgin Islands v. Sara Jacqueline King, described as a lawyer who "is a partner at the law firm King Reuben", and King Family Lending LLC at the U.S. District Court for the Central District of California.

SEC v. Kraken: Complaint (‘Unregistered Crypto Securities’)

February 9, 2023
Complaint alleging "the illegal unregistered offer and sale of securities involving the staking of crypto assets" in the U.S. Securities and Exchange Commission v. Payward Ventures Inc., of Delaware, and Payward Trading Ltd., of the British Virgin Islands, both doing business as Kraken, at the U.S. District Court for the Northern District of California.

CRCM Institutional Master Fund (BVI) Ltd. et al v. Getty Images Holdings Inc.: Complaint

February 8, 2023
Complaint alleging "numerous breaches concerning public warrants issued by Getty Images and misrepresentations made about those warrants" in CRCM Institutional Master Fund (BVI) Ltd., of the British Virgin Islands, and CRCM SPAC Opportunity Fund LP, of the Cayman Islands v. Getty Images Holdings Inc. at the U.S. District Court for the Southern District of New York.

Bridge Holdings International Corp. v. Kiran Taneja: Complaint

February 6, 2023
Claim Form and Statement of Claim involving the proceeds of a "confidential settlement" of a lawsuit in Miami in Bridge Holdings International Corp., of the British Virgin Islands v. Kiran Taneja, of England, at the British Virgin Islands High Court.

John Harney et al v. Jakov Dolic et al: Complaint (‘Crypto Firm Dispute’)

February 2, 2023
Complaint in John Harney and DGF Investments Inc., of the British Virgin Islands, individually and derivatively on behalf of Layer1 Technologies Inc., described as "a cryptocurrency mining and technology company" whose "parent and sole stockholder" is Enigma Holding AG, of Switzerland, which has "subsidiaries in the United States, Switzerland, Croatia, and the Bahamas" v. Jakov Dolic and Tobias Ebel, Defendants, and Layer1 Technologies, Nominal Defendant, at the Court of Chancery of the State of Delaware.

Anatoly Motylev: Chapter 15 Petition (England)

January 30, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud v. Cave Cay LP et al: Complaint (‘Bahamas Island Acquisition & Development’)

January 26, 2023
Complaint "to enjoin a discriminatory capital call that will risk irreparably harming Plaintiff beginning on January 27, 2023" regarding the acquisition of "a 220-acre island located in the Exumas archipelago, the Bahamas, that includes Big Cave Cay, Little Cave Cay and 3,383 acres connecting Little Cave Cay to Big Cave Cay" in Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud, of Saudi Arabia v. Cave Cay LP, of Delaware; Cave Cay General Partner Ltd., of the British Virgin Islands, and Yntegra Capital LLC, of Florida, at the Court of Chancery of the State of Delaware.

Adrian Simonetti et al v. Jennifer Snyder et al: Complaint (‘$15M Fraud by Capital Force Group’)

January 23, 2023
Complaint for "pure bill of discovery" in Adrian Simonetti, Alejandro Hoffman, Beatriz Vazquez, Bincal LLC, Coral Sixty LLC, Ernesto Lalor, Esteban Hachuy, Fandwick Inc., Fernando Gomez, Guillermo Minuzzi, Ignacio Vidaguren, Juan Alzieu, Lidia Noemi Zalazar, Mariano Burstein, Martin Melhem, Matias Charas, Overcome Estate Ltd., Roxana Fabbrizzi, Sterogyl Ltd., and Tzutomo Ltd., who were collectively described as "the victims of a $15,000,000.00 fraud, theft, and conspiracy" allegedly committed by "Capital Force Group and its principals, Matias Costantini and Alberto San Miguel" for which the defendants "drafted loan agreements, acted as the escrow agent and was the recipient of most if not all the funds" v. Jennifer Snyder, an attorney, and Snyder International Law Group PA at the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County.

Urban Commons Danbury LLC et al v. Claydon Hill Investments Ltd. et al: Complaint (‘$120M Fraud’)

January 23, 2023
Complaint alleging fraud, breach of contract and conversion in Urban Commons Danbury LLC, Urban Commons Frontera LLC, Urban Commons Highway 111 LLC, Urban Commons 4th Street LLC, Urban Commons Anaheim LLC, Urban Commons HIDH LLC, Urban Commons Bayshore LLC, Urban Commons Continental LLC, UCQ Holding LLC, Urban Commons Hialeah LLC, Urban Commons RDH LLC, Urban Commons Cordova LLC, and Urban Commons Riverside Blvd LLC v. Claydon Hill Investments Ltd., of the British Virgin Islands; Compass Cove Assets Limited, of the British Virgin Islands; Bounty Green Assets Ltd., of the British Virgin Islands; Frank Yuan, Robert Yuan, Norbert Yuan, and Jerome Yuan at the Superior Court of the State of California, Los Angeles County.

China Construction Bank (Asia) Corporation Ltd. v. Goldman Sachs et al: Discovery Application (Hong Kong & Italy, ‘$300M Debt of Inter Milan FC President Steven Zhang’)

January 19, 2023
Application by China Construction Bank (Asia) Corporation Limited to take discovery from The Goldman Sachs Group, Inc., The Raine Group LLC, Oaktree Capital Management, L.P., Bain Capital, L.P., Lazard Frères & Co. LLC, Citibank, N.A., BNY Mellon, N.A., Wells Fargo Bank, N.A., Bank of America, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC regarding, inter alia, "the corporate financing and executive compensation structures of F.C. Internazionale Milano S.p.A", a.k.a. Inter Milan FC, an Italian soccer club, for use in legal proceedings in Hong Kong and Italy involving an allegation that Inter Milan's president, Zhang Kangyang, a.k.a. Steven Zhang, owes "more than US $300 million to China Construction Bank (Asia) Corporation Limited", filed at the U.S. District Court for the Southern District of New York.

Bull Blockchain Law LLP v. Towerthree Wireless del Ecuador SA et al: Complaint (‘Unpaid Legal Fees’)

January 18, 2023
Complaint alleging breach of contract and unjust enrichment in Bull Blockchain Law LLP v. Towerthree Wireless del Ecuador S.A., of Ecuador; Tower One Wireless Corp., of Canada; LATAM Emerging Market Investment Fund SPC Ltd., of the British Virgin Islands; Banco Amazonas, of Ecuador, and LW Casa de Valores S.R.L., of Panama, at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County.

ILS Fiduciary (BVI) Ltd.: $35K Fine

January 13, 2023
Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $35,000 on ILS Fiduciary (BVI) Limited for a regulatory breach.

Patrick Boismenu v. Ironworks BVI Ltd.: Complaint (‘$1.5M Crypto Fraud’)

January 10, 2023
Complaint in Patrick Boismenu, described as a citizen of Canada residing in Egypt who is "an expert in cryptography and crypto currencies with decades of experience in these fields" v. Ironworks BVI Ltd., a.k.a. Ironworks Trading, d.b.a. Ferrum Network, described as a British Virgin Islands company that "advertises itself as a leader in blockchain interoperability", at the U.S. District Court for the Eastern District of New York.

National Bank Trust PJSC v. Deutsche Bank Trust Company Americas et al: Discovery Application (British Virgin Islands)

January 10, 2023
Application by National Bank Trust PJSC, of Russia, to take discovery from Deutsche Bank Trust Company Americas, Bank of New York Mellon, Standard Chartered Bank, UBS AG, Societe Generale USA, JPMorgan Chase Bank NA, and Citibank NA for use in legal proceedings in the British Virgin Islands alleging fraud "perpetrated by the Russian bank B&N Bank, the Russian businessman Mikail Shishkhanov, and a number of businesses affiliated with Mr. Shishkhanov, with the apparent connivance of a number of commodity brokers and traders", filed at the U.S. District Court for the Southern District of New York.

SECA Sports Europe Ltd. v. Dragon Incorporation (BVI) Ltd.: Liquidation Application (‘£1.7M Debt’)

January 5, 2023
Originating Application in SECA Sports Europe Limited, of England, described as the operator of "a motor racing team that competes in the worldwide championship for electric single-seater cars, known as the FIA Formula E Championship" v. Dragon Incorporation (BVI) Ltd., described as "a company providing blockchain technology related services, primarily relating to the gambling sector", at the British Virgin Islands High Court.

Jennifer Marchese v. Trigram Education Partners LLC et al: Class Action Complaint

December 30, 2022
Class Action Complaint in Jennifer Marchese v. Trigram Education Partners LLC, d.b.a. Trigram Education Partners; Minerva Inflection Strategies, Ample Luck International Capital Group Limited, of the British Virgin Islands; Stanford Silverman, and Ying Ma, a.k.a. Annie Ma, at the U.S. District Court for the District of Maine.