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Brian Kang et al v. Hybrid Trade Ltd. et al: Complaint (‘$50M Crypto Fraud’)

October 18, 2022
Complaint in Brian Kang, individually and on behalf of SkyBlock LLC and Mid-Wilshire Consulting LLC; Prasad Hurra, David Kim, individually and on behalf of Blue Block Group; Artemo Verduzco, David Kwon, and Young Jae Kwon v. Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences, Apolo Ohno, Rod Jao, and Eugenio Pugliese at the Superior Court of the State of California, County of Los Angeles.

Caterpillar Crédito v. T-Mobile US Inc.: Discovery Application (Curaçao)

September 27, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from T-Mobile US Inc. for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Western District of Washington.

Caterpillar Crédito v. American Express: Discovery Application (Curaçao)

September 27, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from American Express Company for use in legal proceedings in Curaçao “brought by Mrs. Carolina Elizabeth Várady de Bellosta … to annul two personal guarantees given by Mrs. Bellosta’s husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito”, filed at the U.S. District Court for the Southern District of New York.

Caterpillar Crédito v. Banco San Juan Internacional: Discovery Application (Curaçao)

September 26, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Banco San Juan Internacional for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Puerto Rico.

Caterpillar Crédito v. Mastercard Inc. et al: Discovery Application (Curaçao)

September 23, 2022
Application by Caterpillar Crédito, Sociedad Anónima de Capital Variable, Sociedad Financiera de Objeto Múltiple, Entidad Regulada, of Mexico, to take discovery from Mastercard Inc. and Visa Inc. for use in legal proceedings in Curaçao "brought by Mrs. Carolina Elizabeth Várady de Bellosta ... to annul two personal guarantees given by Mrs. Bellosta's husband, Carlos Marcelino Jose Bellosta Pallares to Caterpillar Crédito", filed at the U.S. District Court for the District of Delaware.

Energía Costa Azul S. de R.L. de C.V. v. Shell Energy North America et al: Discovery Application (Mexico & Netherlands)

August 25, 2022
Application by Energía Costa Azul, S. de R.L. de C.V., of Mexico, to take discovery from Shell Energy North America (US) L.P., Shell NA LNG LLC, Shell USA, Inc., Shell Trading (US) Company, and Gazprom Marketing & Trading U.S.A. Inc. for use in legal proceedings in Mexico and the Netherlands, filed at the U.S. District Court for the Southern District of Texas.

Crédito Real SAB de CV: Supplemental Declaration (Mexico)

August 25, 2022
Supplemental Declaration of lawyer Juan Pablo Estrada Michel for Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described in the Chapter 15 Petition as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

AALFS Family Partnership et al v. GSL Holdings SA de CV et al: Judgment Registration

July 26, 2022
Registration of a Foreign Judgment in AALFS Family Partnership, Rodawig Family Ltd. Partnership, William Eric Rodawig Trust, Jon Andrew Rodawig Trust, James Alex Rodawig Trust, and William E. Rodawig Family Trust v. GSL Holdings SA de C.V., described as "described as "a denim manufacturer based in Mexico"; CMT de la Laguna, S.A. de C.V., Capacidade de Mexico, S.A. de C.V., Inmobiliaria y Bienes Raices de la Laguna, S.A. de C.V., Ropa Siete Leguas Jeans, S.A. de C.V., Industrial Textil de Puebla, S.A. de C.V., Tavemex, S.A. de C.V., Tavex Inmobiliara, S.A. de C.V., Tavex USA, Inc., and Ropa Siete Leguas, Inc. at the U.S. District Court for the Southern District of New York.

Crédito Real SAB de CV: Chapter 15 Petition

July 14, 2022
Chapter 15 for Recognition of a Foreign Main Proceeding in Mexico by Robert Wagstaff, as the Foreign Representative of Crédito Real S.A.B. de C.V., described as "a leading specialty finance company based in Mexico City, Mexico" that operates, among other places, "in Mexico, Honduras, Nicaragua, Panama, Costa Rica, Guatemala, and the United States", filed at the U.S. Bankruptcy Court for the District of Delaware.

Kevin Ledgerwood et al v. AMS Trustees Ltd. et al: Judgment (‘Fake Plaintiffs’)

July 12, 2022
Judgment dismissing a claim over the ownership of shares after evidence emerged indicating that the plaintiffs might not exist and the case had been fabricated by someone whose name might be "Sheldon R. Caughey" who testified virtually wearing "a fake black full-beard" in Kevin Ledgerwood, Cary W. Buller, and John Schultz v. AMS Trustees Ltd., Sandra Berry, and Baja Sun Foundation Ltd. at the British Virgin Islands High Court.

USA v. Glencore International AG: Criminal Information

May 24, 2022
Criminal Information alleging conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act to "obtain and retain business in Nigeria, Cameroon, Ivory Coast, Equatorial Guinea, Brazil, Venezuela, and the Democratic Republic of the Congo" in USA v. Glencore International AG, described as "a multinational commodity trading and mining company headquartered in Baar, Switzerland", at the U.S. District Court for the Southern District of New York.

Globalization Partners Mexico SA de CV v. GoGlobal USA Inc.: Discovery Application (Mexico)

May 9, 2022
Application by Globalization Partners Mexico SA de CV, described as being "part of a family of companies that provide technology-based human resources solutions that enable clients to seamlessly engage talent in various jurisdictions across the world without needing to set up a local entity", to take discovery from GoGlobal USA Inc. for use in legal proceedings in Mexico "against its former employee Francisco Mendez after learning that Mendez took away with him Globalization Partners' trade secrets and confidential information and brought it with him to a direct competitor, GoGlobal", filed at the U.S. District Court for the District of Delaware.

CFE International LLC v. Arbor Glen Consulting LLC: Discovery Application (Mexico, 2022)

May 4, 2022
Application by CFE International LLC to take discovery from Arbor Glen Consulting LLC, whose "sole officer" was identified as Arlin Travis, for use in "a foreign criminal proceeding" in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth “hundreds of millions of dollars”, filed at the U.S. District Court for the Western District of Texas.

Celadon Holdings LLC v. Jaguar Transportation Inc.: Complaint

April 28, 2022
Complaint in Celadon Holdings LLC, "whose sole member is Celadon Partners Group LLC, whose sole member is Luminus Energy Partners Master Fund, Ltd., which is a corporation organized under the laws of Bermuda with its principal place of business in New York and Texas" v. Jaguar Transportation Inc., of Delaware, at the U. S. District Court for the District of Delaware.

Stericycle, Inc.: $24M Penalty

April 20, 2022
Administrative Order by the U. S. Securities and Exchange Commission imposing a penalty of $23,987,520 on Stericycle, Inc., described as a Delaware-domiciled "world-wide provider of medical waste and other services" for "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act of 1977" involving "wholly-owned subsidiaries in Brazil, Mexico, and Argentina".

USA v. Stericycle, Inc.: Deferred Prosecution Agreement

April 18, 2022
Deferred Prosecution Agreement regarding violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico in USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida.

USA v. Stericycle, Inc.: Criminal Information

April 14, 2022
Criminal Information alleging violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida.

CFE International LLC v. Antaeus Group LLC: Discovery Application (Mexico, 2022)

April 14, 2022
Application by CFE International LLC to take discovery from Antaeus Group LLC, described as a Texas firm whose principals are Matthew Calhoun and Mark Bayse, for use in a criminal proceeding in Mexico against former "public servants" Javier Gutierrez Becerril and Guillermo Turrent Schnaas for suspected corruption regarding natural gas contracts worth "hundreds of millions of dollars", filed at the U. S. District Court for the Western District of Texas.

USA v. Ronald Thomas: Criminal Information

March 25, 2022
Criminal Information alleging tax fraud in USA v. Ronald L. Thomas, described as "a United States citizen who lived in Wellington, Florida, and intermittently Dubai, United Arab Emirates" and was "an independent contractor for a United States Department of Defense contractor as a Country Manager in Kabul, Afghanistan", "a Project Director in Oman for the Middle East", and a "paid consultant to a Mexican oil and gas joint venture", at the U. S. District Court for the District of Columbia.
MultiBank-Group

Mourant applies to liquidate MultiBank FX (BVI)

January 27, 2022
Mourant Ozannes law firm has applied to liquidate MultiBank FX International Corporation in the British Virgin Islands over alleged unpaid legal fees of $77,711. The alleged debtor is part of the MultiBank Group, which claims to have companies or offices in Australia, Austria, British Virgin Islands, Cayman Islands, China, Cyprus, Egypt, Germany, Hong Kong, Ireland, Kuwait, Malaysia, Mexico, Nigeria, Philippines, Spain, Turkey, USA, and Vietnam.

Seadrill New Finance Ltd. et al: Chapter 11 Petition

January 11, 2022
Chapter 11 Petition by Seadrill New Finance Limited, of Bermuda; Seadrill Mobile Units UK Limited, of England; Seadrill SKR Holdco Limited, of Bermuda; Seadrill JU Newco Bermuda Limited, of Bermuda; Seadrill Partners LLC Holdco Limited, of Bermuda; Seadrill Member LLC, of Bermuda; Seadrill Seadragon UK Limited, of England; Seadrill SeaMex 2 de Mexico S. de R.L. de C.V., of Mexico; Seabras SP UK Limited, of England; Sevan Drilling Rig VI AS, of Norway; Sevan Drilling Rig VI Pte. Ltd., of Singapore, and Seadrill SeaMex SC Holdco Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of Texas.

2770095 Ontario Inc. v. Google LLC: Discovery Application

December 14, 2021
Application by 2770095 Ontario Inc., described as a Toronto, Ontario-based company "created for the purpose of pursuing collection of the liquidated loss of approximately $1,100,000 suffered by Affinitas Medios de Pago SAPI de C.V.", described as "a payment facilitator" domiciled and based in Mexico, to take discovery from Google LLC for use in legal proceedings in Canada alleging fraud in which "Canadian Maxwell Dean Morgan is the principal defendant", filed at the U. S. District Court for the Northern District of California.

Manuel Campuzano Treviño v. Laureate Education Inc.: Discovery Application

November 29, 2021
Application by Manuel Campuzano Treviño, described as a citizen and resident of Mexico who is a former "CEO and President (Rector) of the Universidad Tecnologica de Mexico, S.C. ("UNITEC"), a Mexican university", to take discovery from Laureate Education Inc., described as "a publicly-traded Delaware corporation" which "owns and manages international universities including in Latin America", for use in "ongoing litigation filed by Mr. Campuzano in Mexico" in which he is "seeking payment of approximately $20 million in damages", filed at the U. S. District Court for the District of Maryland.

AXA Seguros SA de CV v. St. Vincent Medical Center et al: Discovery Application

November 12, 2021
Application by AXA Seguros SA de CV, described as "a Mexican insurance company and a subsidiary of AXA S.A., the French parent company of one of the largest insurance groups in the world", to take discovery from St. Vincent Medical Center and Cedars-Sinai Medical Center for use in legal proceedings in Mexico involving Irma Gomez Pruneda, filed at the U. S. District Court for the Central District of California.

Grupo Posadas SAB de CV et al: Chapter 11 Petition

October 26, 2021
Chapter 11 Petition by Grupo Posadas S.A.B. de C.V. and Operadora del Golfo de Mexico, S.A. de C.V., collectively described as "the largest hotel operator in Mexico in terms of the number of hotels and number of rooms" which have "outstanding pre-petition debt obligations of approximately $405.6 million", at the U. S. Bankruptcy Court for the Southern District of New York.

SEC v. Luis Carrillo et al: Complaint

August 4, 2021
Complaint alleging securities fraud involving shares in Aureus, Inc., Garmatex Holdings, Ltd., and OneLife Technologies Corp. and "a boiler room based in Medellin, Colombia" in U. S. Securities and Exchange Commission v. Luis Jimenez Carrillo, described as a citizen and resident of Mexico; Amar Bahadoorsingh, described as "a dual citizen of the United Kingdom and Canada" residing in Vancouver, Canada; Justin Roger Wall, and Jamie Samuel Wilson, each described as "a citizen and resident of the United Kingdom", as Defendants, and Haydee Yolanda Sanchez Diaz Monge, Martha Y. Jimenez Trust, and Charles A. Carrillo Trust, all of California, as Relief Defendants, at the U. S. District Court for the District of Massachusetts.

USA v. Frederick Sharp et al: Criminal Complaint

August 4, 2021
Criminal Complaint alleging securities fraud in USA v. Frederick Sharp, described as a resident of British Columbia, Canada; Luis Carrillo, described as a citizen of the United States residing in Mexico; Mike Veldhuis, described as a resident of British Columbia, Canada, and Courtney Kelln, described as a resident of British Columbia, Canada, at the U. S. District Court for the District of Massachusetts.

Alpha Latam Management LLC et al: Chapter 11 Petition

August 2, 2021
Chapter 11 Petition by Alpha Latam Management LLC, of Delaware; Acsa Atento SAS, of Colombia; Alpha Capital SAS, of Colombia; AlphaCredit Latam SAS, of Colombia; AlphaCredit Sudamérica, S de RL, of Panama; AlphaDebit, SA de CV, of Mexico; and Vive Créditos Kusida SAS, of Colombia, at the U. S. Bankruptcy Court for the District of Delaware.

USA v. Anthony Stimler: Criminal Information

July 26, 2021
Criminal Information alleging conspiracy to violate the Foreign Corrupt Practices Act and money laundering regarding an alleged bribery scheme involving individuals and entities in or from the British Virgin Islands, Cyprus, Israel, Mexico, Nigeria, Spain, Switzerland, United Kingdom, and USA in USA v. Anthony Stimler, a citizen of the United Kingdom who worked as a trader, at the U. S. District Court for the Southern District of New York.

2770095 Ontario Inc. v. Jaspreet Mathur et al: Discovery Application

June 30, 2021
Application by 2770095 Ontario Inc., of Canada, which was "created for the purpose of pursuing collection of the liquidated loss of US$1,110,000 suffered by Affinitas Medios de Pago S.A.P.I de C.V., a Mexican corporation", to take discovery from Jaspreet Mathur, a.k.a. Jas Mathur, and eMblaze ONE Inc. for use in legal proceedings in Ontario, Canada alleging fraud involving Maxwell Morgan, Tricia Edwards, and related entities, filed at the U. S. District Court for the Central District of California.

Servicios Parlamentarios Remo SA de CV v. R D Precious Metals Inc.: Complaint

June 28, 2021
Complaint alleging "a fraudulent scheme involving the theft, conversion and misappropriation by defendants in New York of funds and/or gold belonging to plaintiff" in Servicios Parlamentarios Remo SA de CV, of Mexico v. R D Precious Metals Inc., Rafael Davidov, Roni Amrussi, a.k.a. Roni Amrusi, a.k.a. Roni Ambrussi; Yaniv Ben Hamo, a.k.a. Yaniv Benhamo, and Gold 7 of Miami Inc. at the U. S. District Court for the Southern District of New York.

Colleges of Applied Arts & Technology Pension Plan et al v. Grupo Televisa S.A.B. et al: Order Dismissing Robbins Geller

May 19, 2021
Opinion and Order dismissing Robbins Geller Rudman & Dowd law firm from a class action lawsuit on the grounds of "fraud" and being "misleading" in Colleges of Applied Arts & Technology Pension Plan et al v. Grupo Televisa S.A.B., of Mexico; Emilio Fernando Azcárraga Jean, and Salvi Rafael Folch Viadero at the U. S. District Court for the Southern District of New York.

USA v. Aurelia Infrastructure Inc.: Forfeiture Complaint

May 3, 2021
Forfeiture Complaint in USA v. All Funds in a Merrill Lynch account in the name of Aurelia Infrastructure Inc., of the British Virgin Islands, that are allegedly associated with the laundering of the proceeds narcotics trafficking by "organizations based in Mexico and elsewhere" at the U. S. District Court for the Southern District of New York.

USA v. Mare Dey Import and Export Trading Co. Forfeiture Complaint

April 21, 2021
Forfeiture Complaint in USA v. Funds held at Hang Sang Bank, of Hong Kong, in the name of Mare Dey Import and Export Trading Co. that are associated with "an investigation of a money laundering/drug trafficking conspiracy whose members included Jorge Hugo Zavala-Lopez, Abel Bustamante-Duran also known as Prieto, Hong Zeng also known as Alondra China, Marco Antonio Mendez-Guzman aka Acelerin, Rafael Omar Cruz-Valedon aka Parce, an individual whose first and last name are unknown and is also known as Alvarez, Erick Giovanny Garcia also known as Juanito, Diana Quiroz Garcia, Juan Carlos Arreola and Ramon Antonio Lopez-Llamas" at the U. S. District Court for the Central District of California.

Thomas Read Mattson v. George Brian Boedecker, Jr. et al: Discovery Application

March 4, 2021
Application by Thomas Read Mattson, of Boulder, Clorado v. George Brian Boedecker, Jr. and Joel A. Davis, also of Boulder, Colorado, "for use in civil and criminal proceedings in Mexico against Miguel Angel Plascencia Rojas, a Mexican national who resides in Mexico, and possibly others who reside in Mexico" for suspected fraud involving footwear company Crocodile, filed at the U. S. District Court for the District of Colorado.

Bernardo Rosental v. UBS Financial Services Inc. et al: Discovery Application

March 1, 2021
Application by Bernardo Jose Rosental Grinberg, a citizen of Mexico, to take discovery from UBS Financial Services Inc., Morgan Stanley Smith Barney, LLC, d.b.a. Morgan Stanley Wealth Management, and Milade Kaik for use in legal proceedings in the Bahamas involving his "estranged wife", Judy Masri Diwan; his daughter, Ariéla Raquel Rosental Masri; the Estate of Jonathan Rosental Masri (deceased), Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of Florida.