Canada

SHOWING:

651 to 700 of 1657 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Paul Benjamin: Chapter 15 Petition (Canada)

December 9, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Mathieu Roy, of Houle Roy SA, as the Foreign Representative of Paul Harris Benjamin, at the U. S. Bankruptcy Court for the Northern District of New York.

Peter Nygard et al v. Louis Bacon: Defendant’s Opposition to Leave to File Amended Complaint

December 9, 2019
Defendant's Opposition to Plaintiff's Motion for Leave to Amend Complaint in Peter J. Nygard, a Finnish-Canadian fashion entrepreneur; Nygard International Partnership, and Nygard, Inc. v. Louis M. Bacon, an American hedge fund manager, at the U. S. District Court for the Southern District of New York. In his Motion, Bacon alleged that "two Bahamian resident witnesses" had given statements that they were hired to kill him and others.

Acres Loan Origination LLC et al v. TI Project LP et al: Complaint

December 6, 2019
Complaint in Acres Loan Origination LLC and Acres Capital Debt Opportunity Fund, LP, both of Delaware, v. TI Project LP, of Florida; Sunny Shore Project LP, of Florida; Charles R. Adams & Associates Inc., of Florida; Fabrizio Lucchese, of Ontario, Canada; Nelco Architecture, Inc., of Pennsylvania; James Stapleton, of Ohio; RAIT CRE CDO I, Ltd., of the Cayman Islands; Peck & Associates Construction, Inc., of Florida, and Hydro Rents, Inc., of Delaware, at the Circuit Court of the Seventh Judicial Circuit, in and for Volusia County, Florida.

Leo Rautins: Chapter 15 Petition

December 3, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Daniel Wooton, of Grant Thornton, as the Foreign Representative of Leo R. Rautins, described as "a natural born Canadian citizen, a former professional basketball player, and former head coach of the Canadian men's national basketball team" and "a television broadcaster for Maple Leafs Sports & Entertainment and The Sports Network", at the U. S. Bankruptcy Court for the Southern District of Florida.

Contrarian Capital Management LLC et al v. Venezuela: Complaint

November 29, 2019
Complaint alleging bonds default in Contrarian Capital Management LLC, of Delaware; Contrarian Capital Fund I, LP, of Delaware; Contrarian Dome du Gouter Master Fund, LP, of Canada; Contrarian Capital Senior Secured, LP, of Delaware; Contrarian EM II, LP, of Connecticut; Contrarian Emerging Markets, LP, of Connecticut; Boston Patriot Summer St LLC, of Massachusetts; Polonius Holdings, LLC, of Delaware, and E1 SP, a Segregated Account of EMAP SPC, of the Cayman Islands v. Bolivarian Republic of Venezuela at the U. S. District Court for the Southern District of New York.

China Hospitals Inc.: Chapter 15 Petition

November 24, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Hong Kong by Cosimo Borrelli, as the Foreign Representative of China Hospitals Inc., domiciled in the Cayman Islands-domiciled, based in Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.

Eagle Energy Inc. et al: Chapter 15 Petition

November 20, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Hylkaa, of FTI Consulting, as the Foreign Representative of Eagle Energy Inc., Eagle Energy Trust, Eagle Energy Holdings Inc., and Eagle Hydrocarbons Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.

6350747 Canada Inc.: Chapter 15 Petition

November 20, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by M. Guillaume Landry, of Raymond Chabot Inc., as the Foreign Representative of 6350747 Canada Inc., at the U. S. Bankruptcy Court for the District of New Jersey.

Comsale Group Inc. et al: Chapter 15 Petition

November 13, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Rob Stelzer, of Grant Thornton, as the Foreign Representative of Comsale Group Inc., Comsale Computer Inc., and Comsale Inc., at the U. S. Bankruptcy Court for the Southern District of New York.

MedMen Enterprises Inc. et al v. Brent Cox et al: Petition to Compel Arbitration

November 7, 2019
Petition to Compel Arbitration before ADR Services Inc. in MedMen Enterprises Inc., of Canada; MM CAN USA Inc., of California; MM Enterprises USA LLC, of Delaware; Adam Bierman, and Andrew Modlin v. Brent Cox and MMMG-MC Inc., of the British Virgin Islands, at the Superior Court of the State of California, County of Los Angeles.

PJSC Uralkali v. Lawrence Stroll et al: Discovery Application

October 29, 2019
Ex Parte Application by PJSC Uralkali, of Russia, to take discovery from Lawrence Stroll, a citizen of Canada apparently residing in Switzerland, and Silas Chou, of Hong Kong, during their expected attendance at the Formula 1 United States Grand Prix in Austin, Texas, for use in legal proceedings in the United Kingdom involving Geoffrey Rowley and Jason Baker, as administrators of the Force India Formula One Team Limited, filed at the U. S. District Court for the Western District of Texas.

Troy Hogg v. HitBTC: Complaint

October 25, 2019
Complaint for damages of C$1.18 million in Troy James Hogg, of Lambton County, Canada v. HitBTC, a.k.a. Hit Solution Limited, described as "a digital currency exchange" based in Hong Kong, at Ontario Superior Court of Justice.

David Sidders et al: Reasons & Decision

October 23, 2019
Reasons and Decision in the matter of Cameron Edward Cornish, David Paul George Sidders, and Patrick Jelf Caruso before the Ontario Securities Commission.

Blockchain firm Skrumble sued in Cayman for alleged unpaid fees

October 22, 2019
A Cayman Islands affiliate of Canadian blockchain and communication technology firm Skrumble Technologies is being sued in Cayman over alleged unpaid fees owed to the operator of a special economic zone for innovators and entrepreneurs.

iFinex Inc. v. Rondell Monroe: Discovery Application (England, Poland & Portugal)

October 18, 2019
Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Rondell Clyde Monroe, a resident of Las Vegas, Nevada, for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.

iFinex Inc. v. Citibank: Discovery Application

October 18, 2019
Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Citibank NA for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.

Insolvent Cayman discount broker OneTRADEx accused of impropriety

October 16, 2019
Insolvent Cayman Islands online discount broker OneTRADEx Ltd. allegedly illegally received $851,396 in "commissions and profit sharing" by borrowing cash from U.S. lender Stockloan Solutions using a client's assets as security without the client's "knowledge or authorization".

MBW Investments II LLC v. Aloha Global Inc. et al: Complaint

October 11, 2019
Complaint alleging fraud, conversion, and unjust enrichment in MBW Investments II LLC, of Delaware, and Andrew W. Weber, of Franklin, Tennessee v. Aloha Global Inc., of Nevada; European Investment Banking Group & Trust, described as "a Netherlands Trust, registered in the District of Columbia, and doing business in the United States"; Prestige Global Investment Group Inc., d.b.a. Prestige Venture Capital Fund, of Toronto, Canada; Andres F. Babero, of Las Vegas, Nevada; Judy P. Ramos, of Honolulu, Hawaii, and Theodore C. Wilkes, of Toronto, Canada, at the U. S. District Court for the Middle District of Tennessee.

Dianne Parsons v. Michele Fleiger: Writ of Summons

October 11, 2019
Writ of Summons in Dianne Patrice Parsons v. Michele Lenore Fleiger, the Administrator of the Estate of Frank George Fleiger (a citizen of Canada), at the Grand Court of the Cayman Islands.

Republic of Kazakhstan v. William Lawler: Discovery Application

October 10, 2019
Application by the Republic of Kazakhstan to take discovery from William Scott Lawler for use in a "pending international investor-state arbitration" involving Nevada-domiciled Big Sky Energy Corporation, filed at the U. S. District Court for the District of Arizona.

Bermuda crypto firm Arbitrade’s ‘$14B gold bullion provider’ sued again

October 8, 2019
Ras Al Khaimah-domiciled SION Trading FZE and Utah-domiciled Scotia International of Nevada Inc., which participated in an apparent pump-and-dump cryptocurrency fraud by Bermuda-domiciled Arbitrade Ltd., are being sued in the US for allegedly failing to pay for gold and silver that underpinned the scheme.

Alpha Capital Anstalt v. Intellipharmaceutics International Inc. et al: Complaint

October 7, 2019
Complaint alleging "a false and misleading Registration Statement and Prospectus" in Alpha Capital Anstalt, of Liechtenstein v. Intellipharmaceutics International Inc., described as a Canadian "pharmaceutical company" whose shares are listed on NASDAQ and the Toronto Stock Exchange; Isa Odidi, Amina Odidi, and Andrew Patient at the U. S. District Court for the Southern District of New York.

Yimin Huang v. Sundial Growers, Inc. et al: Class Action Complaint

September 25, 2019
Class Action Complaint regarding an Initial Public Offering in Yimin Huang v. Sundial Growers, Inc., a cannabis producer of Alberta, Canada; Torsten Kuenzlen, James Keough, Edward Hellard, Greg Mills, Gregory Turnbull, Lee Tamkee, Elizabeth Cannon, Cowen and Company LLC, of New York; BMO Nesbitt Burns Inc., of Toronto, Canada; RBC Dominion Securities Inc., of Toronto, Canada; Barclays Capital Canada Inc., of Toronto, Canada; CIBC World Markets Inc., of Toronto, Canada, and Scotia Capital Inc., of Toronto, Canada, at the U. S. District Court for the Southern District of New York.

Marc Chan et al v. ArcSoft Inc. et al: Complaint

September 18, 2019
Complaint alleging securities fraud in Marc Chan, a citizen of Canada residing in Hong Kong; Lei Li, Strong Wealth Limited, of the British Virgin Islands, and Pacific Smile Limited, of the British Virgin Islands v. ArcSoft Inc., of California, whose shares are traded on the Shanghai Stock Exchange; Michael Deng, Daniel MacKeigan, Timothy Lin, Huatai United Securities Company Limited, of China; Beijing Huatai New Industry Growth Investment Fund, of China; Shenzhen Huatai Ruilin Equity Investment Fund Partnership, of China, and Wavelet Capital Management Ltd., of Hong Kong, at the U. S. District Court for the Northern District of California.

Charles Kharouf: Chapter 15 Petition

September 12, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Olivier Boyd, of MNP Trustee Ltd., as the Foreign Representative of Charles Kharouf, of Montreal, Canada, at the U. S. Bankruptcy Court for the Western District of Texas.

CFTC v. FuturesFX et al: Complaint

September 10, 2019
Complaint alleging forex-related fraud in Commodity Futures Trading Commission v. FuturesFX and Simon Jousef, both of Ontario, Canada, at the U. S. District Court for the Southern District of New York.

Roberto Silva v. Robert Nowack et al: Writ of Summons

September 10, 2019
Writ of Summons in Roberto Silva, a Canadian residing in the Cayman Islands v. Robert Nowack, described as a citizen and resident of Canada; Pure Air Ltd., of the Cayman Islands; Conor Pacific International Ltd., of the Cayman Islands, and Conor Pacific Canada Inc., of Vancouver, Canada, at the Grand Court of the Cayman Islands.

Blockchain firm LCX AG is ‘unlicensed’, warns Liechtenstein regulator

September 5, 2019
The financial regulator in Liechtenstein has warned that LCX AG, the "Liechtenstein Cryptoassets Exchange" that describes itself as "A Blockchain Bank For The New Financial World", is not licensed to offer financial services. LCX is operated by Monty Metzger and lists Canadian blockchain proponent Don Tapscott and Wikipedia founder Jimmy Wales among its "Advisors".

Geophysical Service Inc. v. Anadarko Petroleum Corporation et al: Discovery Application

August 16, 2019
Application by Geophysical Service Inc., of Canada, to take discovery from Anadarko Petroleum Corporation and Anadarko US Offshore Corporation, both of Delaware, for use in legal proceedings in Alberta, Canada against Anadarko Petroleum Corporation, Anadarko US Offshore Corporation, formerly Kerr McGee Oil & Gas Corporation; and Canadian Natural Resources Ltd., filed at the U. S. District Court for the Southern District of Texas.

Beverstone Fund Management et al: Decision

August 15, 2019
Decision in National Futures Association v. Beverstone Fund Management, of the Cayman Islands, and Roland Kaehler, a citizen of Canada, by the Business Conduct Committee of the National Futures Association.

USA moves to bar trial evidence that ‘bribes are a custom’ in Barbados

August 12, 2019
Former Barbados Government Minister Donville Inniss should be precluded from introducing evidence at his upcoming money laundering trial in New York that "bribes are a custom or practice in Barbados", the United States has argued. The alleged scheme involved insurers BF&M, of Bermuda, and Insurance Corporation of Barbados.

Crypto Asset Fund LLC et al v. Worldwide Asset eXchange et al: Complaint

August 12, 2019
Complaint alleging cryptocurrency-related securities fraud in Crypto Asset Fund LLC, of Delaware, and Digital Capital Management LLC, of Delaware v. OPSkins Group Inc., d.b.a. Worldwide Asset eXchange, a Canadian company based in Santa Monica, California; Exposition Park Holdings SEZC, of the Cayman Islands; William Quigley, of California; Jonathan Yantis, of California; John Brechisci, of California, and Malcolm CasSelle, of California, at the U. S. District Court for the Central District of California.

Steven Monosson et al v. Teekay Offshore Partners LP et al: Complaint

August 12, 2019
Class Action Complaint in Steven Monosson and Mark Whiting, both of California v. Teekay Offshore Partners LP, of the Marshall Islands; Teekay Offshore GP LLC, a Marshall Islands entity owned by Brookfield TK TOGP LP, of Bermuda; Brookfield Asset Management Inc., domiciled in Canada, listed on the New York Stock Exchange; Brookfield Business Partners LP, of Bermuda; William Utt, Ian Craig, Kenneth Hvid, Craig Laurie, David Lemmon, Jim Reid, Denis Turcotte, Greg Morrison, William Transier, Walter Weathers, Ingvild Saether, Jane Rune Steinsland, and Cyrus Madon at the U. S. District Court for the Southern District of New York.

Swiss regulator warns about ‘financial intermediary’ based in Geneva and Dubai

August 5, 2019
The Swiss Financial Market Supervisory Authority has issued a "Public Warning" against Swiss Global Investments Sàrl, a self-described "financial intermediary and advisory" that was or is controlled by Irishman Paul Kavanagh and Briton Stuart Hamon, whose sprawling offshore group includes firms in the British Virgin Islands, Dubai, England, Malta, Nevis, and Switzerland.

Swiss Global Investments Sàrl: Public Warning

August 2, 2019
Public Warning by the Swiss Financial Market Supervisory Authority regarding Swiss Global Investments Sàrl, which is owned by Kavmon Limited, of Saint Kitts and Nevis, evidently owned by or affiliated with Paul Kavanagh, a citizen of Ireland apparently residing in France, and Stuart Hamon, a citizen of the United Kingdom, and which claims on its website at www.swissglobalgroup.com to have offices in Geneva and Dubai.

USA v. Oliver-Barret Lindsay: Guilty Plea Findings & Recommendation

August 2, 2019
Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty to conspiracy to commit securities fraud in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

Christine Grablis et al v. OneCoin Ltd. et al: First Amended Class Action Complaint

August 2, 2019
First Amended Class Action Complaint regarding an alleged cryptocurrency fraud in which much of the proceeds were allegedly laundered in the Cayman Islands and Ireland in Donald Berdeaux, of Montana, and Christine Grablis, of Tennessee v. OneCoin Ltd., of Bulgaria; Ruja Ignatova, of Bulgaria; Konstantin Igantov, of Bulgaria; Sebastian Greenwood, of Sweden; Mark Scott, of Coral Gables, Florida; Irina Andreeva Dilinska, David Pike, of Coral Gables, Florida, and Nicole J. Huesmann, of Coral Gables, Florida, at the U. S. District Court for the Southern District of New York.

USA v. Oliver-Barret Lindsay: Plea Agreement

August 1, 2019
Plea Agreement regarding a conspiracy to commit securities fraud via accounts in the Cayman Islands and California in USA v. Oliver-Barret Lindsay, a Canadian residing in the Cayman Islands, at the U. S. District Court for the Southern District of California.

USA v. Donville Inniss et al: Second Superseding Indictment

August 1, 2019
Second Superseding Indictment for money laundering regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.