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SEL Manufacturing Co. Ltd.: Chapter 15 Petition (India)

May 6, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in India by Neeraj Saluja, as the Foreign Representative of SEL Manufacturing Co. Ltd., at the U. S. Bankruptcy Court for the District of Delaware.

Subscriber Holdings LLC v. Brightstar Corp. et al: Complaint

May 2, 2019
Complaint in Subscriber Holdings LLC v. Brightstar Corp., Brightstar Device Protection LLC, formerly eSecuritel Holdings LLC; Brightstar Re Ltd., formerly eSecuritel Re Ltd., of Bermuda; Brightstar US Inc., Brightstar Logistics Pty Limited, of Australia; Brightstar Telecommunications India Ltd., of India; Sprint Corporation, SoftBank Group Corp., of Japan, and Mobile Leasing Solutions LLC at the U. S. District Court for the Northern District of Georgia.

Rosimuschestvo v. Blackstone Group LP: Discovery Application

April 5, 2019
Application by the Federal Agency for State Property Management of the Russian Federation (Rosimuschestvo) to take discovery from The Blackstone Group LP for use in legal proceedings in India, filed at the U. S. District Court for the Southern District of New York.

Manet Trust et al v. Bank of China et al: Discovery Application (Guernsey)

March 28, 2019
Application by Opus Trustees Limited, of Guernsey, in its capacity as trustee of The Manet Trust and Renoir Investments Limited, of Guernsey, to take discovery from Bank of China, The Bank of New York Mellon, BNP Paribas, Citibank NA, CommerzbankAG, Deutsche Bank Trust Company Americas, HSBC Bank, JPMorgan Chase Bank NA, Societe Generale, Standard Chartered Bank, and UBS AG for contemplated legal proceedings in Guernsey regarding a fraud believed to involve Société Bancaire et Fiduciarie Privée, Credit Foncier Comoros, Credit Foncier International s.r.o., Federico Cappuzzo, Daria Chekhova, Laura Meier, Credit Foncier Dubai UAE, and Kataryna Ryzovska, filed at the U. S. District Court for the Southern District of New York.

USA v. Maven Infotech Pvt. Ltd.: Complaint

March 4, 2019
Complaint for Temporary Restraining Order and Preliminary and Permanent Injunctions in USA v. Maven Infotech Pvt. Ltd., of India, d.b.a. Maven Info Tech Ltd., d.b.a. Ozemio Inc., d.b.a. OZM, d.b.a. Urgent Tech Help, d.b.a. UTH, at the U. S. District Court for the Southern District of Florida.

India: SP Tyagi et al

December 17, 2018
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.

PJSC Uralkali v. John E. McCaw, Jr.: Discovery Application

October 22, 2018
Application by PJSC Uralkali to take discovery from John E. McCaw, Jr. for use in civil proceedings in the United Kingdom against Geoffrey Rowley and Jason Baker, filed at the U. S. District Court for the Western District of Washington.

Noble Group Limited: Chapter 15 Petition (England)

October 17, 2018
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Brough, as the Foreign Representative of Noble Group Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

PJSC Uralkali v. John Idol et al: Discovery Application

October 5, 2018
Petition of PJSC Uralkali to take discovery from John D. Idol and Silas Chou for use in a legal proceeding in the United Kingdom against Geoffrey Rowley and Jason Baker, as administrators of Force India Formula One Team Limited, filed at the U. S. District Court for the Southern District of New York.

Kyko Global, Inc. et al v. Prithvi Information Solutions, Ltd. et al: Complaint

September 26, 2018
Complaint in Kyko Global, Inc., Kyko Global GmbH, and Prithvi Solutions, Inc. v. Prithvi Information Solutions, Ltd., Value Team Corporation, SSG Capital Partners I, LP, SSG Capital Management (Hong Kong) Limited, Madhavi Vuppalapati, Anandhan Jayaraman, Shyam Maheshwari, Ira Syavitri Noor, a.k.a. Ira Noor Vourloumis; Dinesh Goel, Wong Ching Him, a.k.a. Edwin Wong; Andreas Vourloumis, and Prithvi Asia Solutions Limited at the U. S. District Court for the Western District of Pennsylvania.

Rajiv Gosain v. Union of India et al: Complaint

August 14, 2018
Complaint in Rajiv Shah Gosain v. Union of India, Ministry of Corporate Affairs of the Republic of India, and the Office of the Official Liquidator of the Ministry of Corporate Affairs of the Republic of India at the U. S. District Court for the Southern District of New York.

Rajiv Shah Gosain v. Union of India et al: Complaint

August 10, 2018
Complaint in Rajiv Shah Gosain v. Union of India, Ministry of Corporate Affairs of the Union of India, and the Office of the Official Liquidator of the Union of India at the U. S. District Court for the Southern District of New York.

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Summary Judgment Motion

July 26, 2018
Summons Upon Motion for Summary Judgment In Lieu Of Complaint in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus-domiciled company, formerly of the Isle of Man, which "offers community housing at locations in India", at the Supreme Court of the State of New York, County of New York.

Wafra Capital Partners LP v. S.A.R.E. Public Company Ltd.: Judgment

July 26, 2018
Judgment for $81 million in Wafra Capital Partners LP, of the Cayman Islands v. S.A.R.E. Public Company Limited, formerly known as South Asian Real Estate Limited, described as a Cyprus company formerly domiciled in the Isle of Man, at the Supreme Court of the State of New York, County of New York.

SEC v. LongFin Corp. et al: First Amended Complaint (‘$33M Unregistered Distributions’)

May 29, 2018
First Amended Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, described as a citizen and resident of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

SEC v. LongFin Corp. et al: Complaint (‘$27M Unregistered Distributions’)

April 16, 2018
Complaint in U.S. Securities and Exchange Commission v. LongFin Corp., Venkata Meenavalli, Amro Izzelden Altahawi, a.k.a. Andy Altahawi; Suresh Tammineedi, of India, and Dorababu Penumarthi , described as a citizen and resident of the United Kingdom, at the U.S. District Court for the Southern District of New York.

Canada: Paramijt Singh Bogarh

February 14, 2018
Complaint to extradite Paramijt Singh Bogarh from the USA to Canada to face allegations of murder and conspiracy to commit murder, filed at the U. S. District Court for the Central District of California.

Bermuda and Curacao funds used to launder $125M fraud proceeds, say police

June 21, 2017
Offshore funds in Bermuda and Curacao - ADG Absolute Diversified Growth Fund and Enterprise Emerging Markets Fund - were used by fraudsters in India to launder the proceeds of a $125 million investment scam by Bombay Stock Exchange-listed technology firm Geodesic Ltd., according to Mumbai police.

YH Limited: Chapter 15 Petition (England)

August 3, 2016
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Christian Henry Wells, as the Foreign Representative of YH Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

India: Zoom Developers

February 23, 2016
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from India - for a criminal investigation into Vijay Madanlal Choudhary, Sharad Tikamdas Kabra, SN Thakkar, Shri RD Ajmera and M/s Zoom Developers Pvt. Ltd. for suspected bank fraud.

Abdel-Karim Taher Itum v. Sami Kteily et al: Fixed Date Claim Form

January 13, 2014
Fixed Date Claim Form in Abdel-Karim Taher Itum v. Sami Kteily, Adib Kouteil, PEB Steel Indochina Ltd., PEB Steel Asia Limited, PEB Steel-Vietnam Holding Ltd., Okaya & Co. Ltd., and Nippon Steel & Sumitomo Metal Corporation at the British Virgin Islands High Court.