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Creditincome Ltd. et al v. The Swiss Confederation: Complaint (‘$82M Conversion’)

June 6, 2024
Complaint that "arises out of Switzerland’s March 19, 2023 conversion of debt securities known as Additional Tier 1 Bonds issued by Credit Suisse AG and beneficially owned by Plaintiffs" in Creditincome Limited, of England; Creditincome Pension Scheme, of England; Double Plateau Holdings LLC, of Delaware, USA; GI Rui Co. Ltd., of Samoa; Red White Investment Ltd., of the Cayman Islands; Rui Gi Lou International Co. Ltd., of the British Virgin Islands; Solar Talent International Limited, of the British Virgin Islands, and Springcore Ltd., of the British Virgin Islands v. The Swiss Confederation at the U.S. District Court for the Southern District of New York.

Municipality of Mariana et al v. Wagner Milagres Alves: Discovery Application (England)

May 30, 2024
Application by the Municipality of Mariana, in Brazil, and "over 600,000 victims of the catastrophic collapse of the Fundão Dam near Belo Horizonte, Brazil, in November 2015" to take discovery from Wagner Milagres Alves for use in legal proceedings in England styled as "fMunicípio de Mariana and Others v BHP Group Plc and BHP Group Limited", filed at the U.S. District Court for the District of Arizona.

Sokol Iankov v. Kosta Kantchev et al: Amended Claim Form (‘$819M Claim’)

May 29, 2024
Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.

Yousif Mohamed Ali Nasser Alnowais v. BVI Registrar of Corporate Affairs: Restoration Application (Berkeley Financial Investments S.A.)

May 17, 2024
Fixed Date Claim Form regarding Berkeley Financial Investments S.A., which "was formed for the purposes of holding a leasehold residential property at Flat 10, Kingston House North, Princess Gate, London, SW7 1LN, together with Car Parking Space 95, Kingston House South, and Moncorvo Close, Ennismore Gardens, London" in Yousif Mohamed Ali Nasser Alnowais, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)

May 16, 2024
Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.

Letter purports to link cyber attack on OffshoreAlert’s website to British fraudster David Kennedy

May 12, 2024
OffshoreAlert has received a bizarre 'Cease and Desist' letter that purports to link last week's prolonged cyber attack on our website to British investment fraudster David Kennedy, who was criminally convicted in England on May 3rd for his involvement in a £121 million investment fraud perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012.

Cargill Financial Services International Inc. et al v. Doehler Juice Solutions Inc. et al: Discovery Application (England, Poland & Ukraine)

May 10, 2024
Application by Cargill Financial Services International Inc. and CFSIT Inc. to take discovery from Doehler Juice Solutions Inc., Doehler North America Inc., and Doehler USA Inc. "for use in an ongoing cross-border multi-proceeding litigation brought by the Cargill Applicants to recover approximately $124 million in debts owed to the Cargill Applicants by Taras Barshchovskiy", filed at the U.S. District Court for the Northern District of Georgia.

‘Remove details of David Kennedy’s conviction or I will continue to disrupt your website’, writes ‘Hardpink Legal’

May 9, 2024
Bizarre letter from "Kojo Menne Asamoah DBA Hardpink Legal" demanding the removal from OffshoreAlert's website of details of the fraud conviction of David Kennedy for his role in the £121 million scam perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012. Remarkably, the author - who used a throw-away email address and may have been using a pseudonym - essentially claimed responsibility for a cyber attack on OffshoreAlert's website last week, which began three days after Kennedy's criminal conviction in England on May 3rd, 2024, ending the letter with the threat that "Failure to comply with this demand will continue with disruption of your service provided [by] Rackspace and Armor via all means necessary."

Floreat Real Estate Ltd. v. Chia Hsing Wang et al: Appeal Judgment (British Virgin Islands)

May 3, 2024
Judgment regarding "Interlocutory appeal – Appeal against order appointing joint provisional liquidators – Standing – Whether Mr. Wang had standing to apply for the appointment of joint provisional liquidators over RAGOF – Bare trusts – Whether XYZ held the XYZ shares on a bare trust for Mr. Wang – Derivative claims – Whether there were special circumstances entitling Mr. Wang to seek the appointment of joint provisional liquidators over RAGOF on a derivative basis – Abuse of court – Subsequent interlocutory proceedings – Whether a subsequent interlocutory application involving the same parties and same issues runs afoul of the abuse of court principles – Whether the dismissal of Ladd v Marshall applications precludes an applicant from introducing that same evidence in the subsequent interlocutory application - The rule in Hollington v Hewthorn – Whether the rule in Hollington v Hewthorn applies to the reliance on decisions of another court in interlocutory applications" in Floreat Real Estate Limited, described as "a professional fund incorporated in Jersey" v. XYZ, described as "a company registered in England"; Chia Hsing Wang, and Real Assets (RA) Global Opportunity Fund I Ltd., described as a British Virgin Islands entity whose assets include "real property in England known as 'Springs Farm'", at the British Virgin Islands Court of Appeal.

Leadenhall Capital Partners LLP et al v. 777 Partners LLC et al: Complaint (‘Hundreds of Millions of Dollars Double-Pledging Fraud’)

May 3, 2024
Complaint alleging "a years-long pattern of fraud perpetrated on the lenders of hundreds of millions of dollars of debt by a group of entities operating under the domination and control of Defendants Josh Wander, Steven Pasko, and Kenneth King" in Leadenhall Capital Partners LLP, described as "a London-based asset management company which focuses on granting institutional investors access to insurance-related risks", and Leadenhall Life Insurance Linked Investments Fund Plc, described as "an investment company organized as a public limited company under the laws of Ireland" v. Josh Wander, Steven Pasko, Kenneth King, 777 Partners LLC, 600 Partners LLC, SPLCSS III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Medical Receivables LLC, Insurety Capital LLC, SuttonPark Servicing LLC, Signal Servicing LLC, Insurety Servicing LLC, and Advantage Capital Holdings LLC at the U.S. District Court for the Southern District of New York.

Michael Walding, Jr. et al v. Kristina Charles-Jones: Dismissal Order

May 3, 2024
Order of Dismissal for Lack of Prosecution in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Município de Mariana et al v. Thomas DeGeorgio et al: Discovery Application (England)

May 1, 2024
Application by Município de Mariana, in Brazil, and 730,000 other claimants to take discovery from Thomas DeGeorgio and Sondra Sultemeier for use in legal proceedings in England against BHP Group (UK) Ltd. and BHP Group Ltd. regarding the collapse of the Fundão Dam, near Belo Horizonte, Brazil, causing "the worst environmental disaster in Brazil’s history", filed at the U.S. District Court for the Southern District of Texas.

Município de Mariana et al v. Rene Mendoza: Discovery Application (England)

May 1, 2024
Application by Município de Mariana, in Brazil, and 730,000 other claimants to take discovery from Rene Mendoza for use in legal proceedings in England against BHP Group (UK) Ltd., formerly BHP Billiton Plc and BHP Group Plc, and BHP Group Ltd. regarding the collapse of the Fundão Dam near Belo Horizonte, in eastern Brazil, "unleashing the worst environmental disaster in Brazil’s history", filed at the U.S. District Court for the Northern District of Illinois.

Credit Suisse London Nominees Ltd. v. Floreat Principal Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024
Winding Up Petition in Credit Suisse London Nominees Limited, acting by way of Michael Pearson and Trudy-Ann Scott, of FFP Limited, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Principal Investment Management Limited at the Grand Court of the Cayman Islands.

Credit Suisse London Nominees Ltd. v. Floreat Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)

April 26, 2024
Winding Up Petition in Credit Suisse London Nominees Limited, of England and Wales, acting by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Investment Management Limited at the Grand Court of the Cayman Islands.

Miomni Sports Ltd.: Chapter 15 Petition (England)

April 23, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by F. G. Savage and John Walters, of Begbies Traynor, as the Foreign Representatives of Miomni Sports Ltd., filed at the U.S. Bankruptcy Court for the District of Nevada.

Alicia Schmidt Tucker: Chapter 15 Petition (England)

April 15, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Mark Riley, as the Foreign Representative of Alicia Schmidt Tucker, filed at the U.S., Bankruptcy Court for the Northern District of Oklahoma.

Deloraze Ltd. v. Kotaro Shimogori: Discovery Application (England)

April 11, 2024
Application by Deloraze Limited to take discovery from Kotaro Shimogori for use in legal proceedings in England against Pan Digital Network Limited alleging "misappropriated funds" totaling $290,000, filed at the U.S. District Court for the Eastern District of California.

Gregory Gliner v. Dynadot, Inc.: Discovery Application (England)

April 11, 2024
Application by Gregory Gliner, described as "a dual citizen of the United Kingdom and United States, has worked tirelessly for years to become, and earn a reputation as, a successful and ethical businessman and entrepreneur", to take discovery from Dynadot, Inc. "for use in a lawsuit in the United Kingdom against the person(s) who operate the website PoliticalLore.com and anonymously authored and/or caused to be published on PoliticalLore.com an article defaming him", filed at the U.S. District Court for the Northern District of California.

Evgeny Mariashin v. Google LLC: Discovery Application (England)

March 28, 2024
Application by Evgeny Mariashin, a Russian lawyer residing in Cyprus, to take discovery from Google, LLC for use in legal proceedings in England brought by Alexander Gorbachev against Andrey Grigoryevich Guriev, filed at the U.S. District Court for the Northern District of California.

Strategic Alternative Funds Group LLC v. Asset Class Ltd. et al: Complaint (‘Misappropriation of Trade Secrets’)

March 26, 2024
Complaint alleging "outrageous conduct and misappropriation of SAF’s confidential information and trade secrets through its unauthorized access and use of SAF’s +Subscribe platform, a proprietary enterprise software platform for the alternative investment industry" in Strategic Alternative Funds Group LLC v. Asset Class Ltd., described as a United Kingdom company based in Ireland, and Asset Class Software Inc. at the U.S. District Court for the Southern District of New York.

Amrit Singh et al v. Kristina Charles-Jones et al: Complaint (‘$2M Investment Fraud’)

March 19, 2024
Complaint in Amrit Singh and 1SatnamWaheguru, LLC v. Kristina Jones, a.k.a. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, who is a citizen of the United Kingdom residing in California, USA; Options Trading LLC, of Saint Vincent and the Grenadines; Bellablanc LLC, and Peak Foreclosure Services, Inc. at the Superior Court of the State of California, for the County of Los Angeles, California, USA.