Carlos Rojo Macedo v. BVI Registrar of Corporate Affairs: Restoration Application
Fixed Date Claim Form regarding Castula Ltd. in Carlos Alberto Rojo Macedo, of Mexico v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Colleges of Applied Arts & Technology Pension Plan et al v. Grupo Televisa S.A.B. et al: Order Dismissing Robbins Geller
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.
Bank of Utah v. ABC AerolÃneas SA de CV: Complaint
Complaint for damages of "at least $83 million" in Bank of Utah v. ABC AerolÃneas S.A. de C.V., of Mexico, at the U. S. District Court for the Southern District of New York.
USA v. Aurelia Infrastructure Inc.: Forfeiture Complaint
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
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.
Forfaiting Trading (Bermuda) Ltd. v. Setien Midstream LLC et al: Judgment
Judgment for $4 million in Forfaiting Trading (Bermuda) Limited, of Bermuda v. Setien Midstream LLC, domiciled in Delaware, based in New York, and Grupo Seiten SA de CV, of Mexico, at the Supreme Court of the State of New York, County of New York.
Daniel de Macedo Monteiro v. Alpargatas SA: Notice of Removal
Notice of Removal, including a copy of the complaint alleging fraud, in Daniel de Macedo Monteiro v. Alpargatas SA, of Brazil, at the U. S. District Court for the Southern District of New York.
Fideicomiso F/000118 v. Madera Technology Fund (CI) Ltd.: Winding Up Petition
Winding Up Petition in Fideicomiso F/000118, of Mexico v. Madera Technology Fund (CI) Ltd. at the Grand Court of the Cayman Islands.
Thomas Read Mattson v. George Brian Boedecker, Jr. et al: Discovery Application
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
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.
USA v. Jorge Cherrez Miño: Criminal Complaint
Criminal Complaint alleging conspiracy to launder the proceeds of bribery of a public official in Ecuador in USA v. Jorge Cherrez Miño, described as a citizen of Ecuador residing in Mexico, at the U. S. District Court for the Southern District of Florida.
Seadrill Ltd. et al: Chapter 11 Petition
Chapter 11 petitions by companies in Angola, Bermuda, Brazil, Canada, Hong Kong, Hungary, Liberia, Luxembourg, Malaysia, Mexico, Netherlands, Nigeria, Singapore, United Arab Emirates, United Kingdom, and the United States, specifically Seadrill Limited, Seadrill Limited, Asia Offshore Drilling Limited, Asia Offshore Rig 1 Limited, Asia Offshore Rig 2 Limited, Asia Offshore Rig 3 Limited, Eastern Drilling AS, North Atlantic Alpha Ltd., North Atlantic Elara Ltd., North Atlantic Epsilon Ltd., North Atlantic Linus Charterer Ltd., North Atlantic Navigator Ltd., North Atlantic Phoenix Ltd., North Atlantic Venture Ltd., Scorpion Courageous Ltd., Scorpion Deepwater B.V., Scorpion Deepwater Ltd., Scorpion Drilling Ltd., Scorpion Freedom Ltd., Scorpion International Ltd., Scorpion Nederlandse B.V., Scorpion Offshore Inc., Scorpion Resolute Ltd., Scorpion Rigs Ltd., Scorpion Servicos Offshore Ltda, Scorpion USA Expats, Inc., Scorpion Vigilant Ltd., SDS Drilling Ltd., Sea Dragon de Mexico S de R.L. de CV, Seadrill Abu Dhabi Operations Limited, Seadrill Americas, Inc., Seadrill Angola LDA, Seadrill Ariel Ltd., Seadrill Australia Pte Ltd., Seadrill Brunei Ltd., Seadrill Callisto Ltd., Seadrill Carina Ltd., Seadrill Castor Ltd., Seadrill Castor Pte Ltd., Seadrill Common Holdings Ltd., Seadrill Cressida Ltd., Seadrill Deepwater Charterer Ltd., Seadrill Deepwater Contracting Ltd., Seadrill Deepwater Crewing Ltd., Seadrill Deepwater Holdings Ltd., Seadrill Deepwater Units Pte Ltd., Seadrill Dione Ltd., Seadrill Eclipse Ltd., Seadrill Eminence Ltd., Seadrill Equatorial Guinea Ltd., Seadrill Europe Management AS, Seadrill Far East Limited, Seadrill Freedom Ltd., Seadrill GCC Operations Ltd., Seadrill Gemini Ltd., Seadrill Global Services Ltd., Seadrill Gulf Operations Neptune LLC, Seadrill Holdings Singapore Pte Ltd., Seadrill Hyperion Ltd., Seadrill Indonesia Ltd., Seadrill Insurance Ltd., Seadrill International Resourcing DMCC, Seadrill Investment Holding Company Limited, Seadrill Jack Up Holding Ltd., Seadrill Jack Up I B.V., Seadrill Jack Up II B.V., Seadrill Jack-Ups Contracting Ltd., Seadrill Jupiter Ltd., Seadrill Labuan Ltd., Seadrill Management (S) Pte Ltd., Seadrill Management AME Ltd., Seadrill Management Ltd., Seadrill Mimas Ltd., Seadrill Mira Hungary Kft., Seadrill Mira Ltd., Seadrill Neptune Hungary Kft., Seadrill Newfoundland Operations Ltd., Seadrill Nigeria Operations Limited, Seadrill North Atlantic Holdings Limited, Seadrill North Sea Crewing Ltd., Seadrill Norway Crew AS, Seadrill Norway Operations Ltd., Seadrill Offshore AS, Seadrill Offshore Malaysia Sdn. Bhd., Seadrill Offshore Nigeria Limited, Seadrill Operations de Mexico S de R.L. de CV, Seadrill Orion Ltd., Seadrill Pegasus (S) Pte Ltd., Seadrill Prospero Ltd., Seadrill Proteus Ltd., Seadrill Rhea Ltd., Seadrill Rig Holding Company Limited, Seadrill Saturn Ltd., Seadrill Saudi I B.V., Seadrill Saudi II B.V., Seadrill Servicos de Petroleos Ltda., Seadrill Sevan Holdings Limited, Seadrill Telesto Ltd., Seadrill Tellus Ltd., Seadrill Tethys Ltd., Seadrill Titan Ltd., Seadrill Titania Sarl, Seadrill Treasury UK Limited, Seadrill Triton Ltd., Seadrill Tucana Ltd., Seadrill UK Ltd., Seadrill UK Operations Ltd., Seadrill UK Support Services Ltd., Seadrill Umbriel Ltd., Sevan Brasil Ltd., Sevan Developer Ltd., Sevan Driller Ltd., Sevan Drilling Limited, Sevan Drilling North America LLC, Sevan Drilling Pte Ltd., Sevan Drilling Rig II AS, Sevan Drilling Rig II Pte Ltd., Sevan Drilling Rig IX Pte Ltd., Sevan Drilling Rig V Pte Ltd., Sevan Louisiana Hungary Kft., and Sevan Marine Servicos de Perfuracao Ltda at the U. S. Bankruptcy Court for the Southern District of Texas.
Solax Energia Altiplano SA de CV et al v. Ithuba Credit Corp. et al: Complaint
Complaint alleging, inter alia, fraud in Solax Energia Altiplano SA de CV, of Mexico, and Solax Energy LLC v. Ithuba Credit Corporation, Ithuba Savings and Credit, of South Africa; Ithuba Investment Bank and Statutory Trust, Ithuba Business Advisory Services Inc., Ithuba Holdings Inc., ISCC Group of Companies, of South Africa; Jean Bilala, and Sefudi Paul Maleka, both described as citizens of South Africa, at the U. S. District Court for the Southern District of New York.
SEC v. William Stack: Complaint
Complaint alleging fraud in U. S. Securities and Exchange Commission v. William Andrew Stack, described as a lawyer and "nominal chief executive officer, president, treasurer, secretary, and director of Preston Corp., a penny stock issuer that purported to provide royalty financing to gold mining operations" whose "control person" was William S. Marshall, a resident of Canada and Mexico, at the U. S. District Court for the Western District of Texas.
MexMar v. UP Offshore (Bahamas) Ltd.: Complaint
Complaint alleging "a simple breach of contract action arising from the Defendant's defaults under a loan agreement" in Mantenimiento Express Maritomo S.A.P.I. de C.V., d.b.a. MexMar, of Mexico v. UP Offshore (Bahamas) Ltd., of the Bahamas, at the Supreme Court of the State of New York, County of New York.
Frederick Warren v. Seadrill Americas Inc.: Discovery Application
Application by Frederick Warren to take discovery from Seadrill Americas Inc. for use in an arbitration that Frederick Warren and "26 other U.S. shareholders of Integradora de Servicios Petroleros Oro Negro, S.A.P.I. de C.V., a Mexican oil-service company, initiated in June 2018 under the North American Free Trade Agreement against the United Mexican States for destroying the value of their investment in Oro Negro in violation of its NAFTA obligation", filed at the U. S. District Court for the Southern District of Texas.
Mancera SC, et al: $1.6M Penalty & Bans
Administrative Order by the U. S. Securities and Exchange Commission imposing a financial penalty of $1,589,926 on Mancera SC, described as "the Mexican member firm of Ernst & Young Global", and bans on accountants Alejandro Valdez Mendoza, CP and Angel Radames Corral Nieblas, CP, both citizens of Mexico, for regulatory breaches regarding Desarrolladora Homex, SAB de CV, which was described as a construction firm that "engaged in a massive fraudulent accounting scheme over at least a three-year period" and whose shares were listed on the Mexican Stock Exchange and New York Stock Exchange.
Blue Surf Ltd.: Restoration Application
Originating Application in the matter of Blue Surf Limited at the Grand Court of the Cayman Islands.
LFP I SICAV SIF SA et al v. Alter Domus Management Company S.A.: Complaint
Complaint in LFP I SICAV SIF S.A., of Luxembourg, and World Accord Limited, of Hong Kong v. Alter Domus Management Company S.A., of Luxembourg, at Luxembourg Commercial Court.
Eduardo Gonzalez v. Victor Sebastian-Mauricio et al: Discovery Application
Application by Eduardo Gonzalez to take discovery from Victor Sebastian-Mauricio and Jaime Sebastian-Mauricio "for use in contemplated foreign proceedings" in Mexico "against Verfruco Mexico, Novafoods, Freshcourt, and FI Avocados, and against their directors and officers including the Sebastian-Mauricio Brothers" for suspected fraud, filed at the U. S. District Court for the Southern District of Florida.
Garrett Motion Inc. et al: Chapter 11 Petition
Chapter 11 Petition by Garrett Motion Inc., of Switzerland, which "designs, manufactures and sells highly engineered turbocharger, electric-boosting and connected vehicle technologies for original equipment manufacturers and the aftermarket"; BRH LLC, of Switzerland; Calvari Limited, of Ireland; Friction Materials LLC, of Michigan; Garrett ASASCO Inc., of Michigan; Garrett Borrowing LLC, of Michigan; Garrett Holding Company Sà rl, of Switzerland; Garrett LX I Sà rl, of Luxembourg; Garrett LX II Sà rl, of Luxembourg; Garrett LX III Sà rl, of Luxembourg; Garrett Motion Australia Pty Limited, of Australia; Garrett Motion Automotive Research Mexico S. de R.L. de C.V., of Mexico; Garrett Motion Holdings Inc., of Michigan; Garrett Motion Holdings II Inc., of Michigan; Garrett Motion International Services S.R.L., of Romania; Garrett Motion Ireland A Limited, of Ireland; Garrett Motion Ireland B Limited, of Ireland; Garrett Motion Ireland C Limited, of Ireland; Garrett Motion Ireland Limited, of Ireland; Garrett Motion Italia S.r.l., of Italy; Garrett Motion Japan Inc., of Japan; Garrett Motion LLC, of Michigan; Garrett Motion México, Sociedad Anónima de Capital Variable, of Mexico; Garrett Motion Romania S.R.L., of Romania; Garrett Motion Sà rl, of Switzerland; Garrett Motion Slovakia s.r.o., of Slovakia; Garrett Motion Switzerland Holdings Sà rl, of Switzerland; Garrett Motion UK A Limited, of England; Garrett Motion UK B Limited, of England; Garrett Motion UK C Limited, of England; Garrett Motion UK D Limited, of England; Garrett Motion UK Limited, of England; Garrett Transportation I Inc., of Michigan; Garrett Transportation Systems Ltd., of England; Garrett Transportation Systems UK II Ltd., of England; Garrett TS Ltd., of England, and Garrett Turbo Ltd., of England, at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Peter Weinzierl et al: Criminal Indictment
Criminal Indictment alleging the "laundering hundreds of millions of dollars in connection with the scheme to defraud the government of Brazil and to pay bribes to foreign officials" involving Brazilian firm Odebrecht SA and other companies and individuals in Antigua and Barbuda, Austria, Bahamas, Brazil, British Virgin Islands, Cayman Islands, Liechtenstein, Mexico, Mozambique, Panama, Portugal, Scotland, Switzerland, and the USA in USA v. Peter Weinzierl and Alexander Waldstein, both Austrian former bankers, at the U. S. District Court for the Eastern District of New York.
Alapaha View Ltd. et al v. Prodigy Network LLC et al: Complaint
Complaint "to recover their monetary damages arising out of Defendants' breaches of investment agreements, fraudulent misrepresentations/omissions, and other business torts regarding Plaintiffs' substantial investments in a luxurious New York real estate investment and development project involving Defendants" in Alapaha View Ltd., of the Bahamas; Dalaman Management Corp., of the British Virgin Islands; Jailineli Ltd., of the British Virgin Islands; Ecen del Centro SA de CV, of Mexico; Colle Investments Ltd., of the Bahamas; International C18 Holdings Ltd., of the British Virgin Islands; Artesana SA, of Panama; Miguel Gonzalez-Teja Zachrisson, of Guatemala; Pablo Miguel Marantz, of Argentina; Gonzalo Jose Vidal Devoto, of Argentina; Maria Amancay Caparros, of Argentina; Maria Victoria Ruiz de Velasco Martinez de Ercilla, of Spain; Blanca Araceli Botran Santiago, of Guatemala; Ana Lucrecia Garcia Botran, of Guatemala; Manuel Pisa Muntane, of Spain; Christine Marie Pascual Par, of Spain; Ana Mabel Roa Barrera, of Colombia; Luz Marina Roa Barrera, of Colombia; Gloria Barrera Galvis, of Colombia; Alejandro Celentano, of Argentina; Juan Carlos Timeus Rodas, of Guatemala; Iñigo Diego Eugenio Maria Raphael Aspillaga Plenge, of Peru; Nelly Maria Beatriz de Paramo Parle, of Peru; Rita Nelly Maria de Paramo Parle, of Peru; Maria Paula Arnaldo, a citizen of Argentina residing in Spain; Cesar Humberto Medina Garcia, of Virginia; Ana Maria Mate Londono, of Virginia, and Felipe Cortes Font, of Mexico v. Prodigy Network LLC, Prodigy Shorewood Investment Management LLC, 84 William Street NewCo, Inc., 84 William Street Realty Associates LLC, 84 William Mezz NewCo, Inc., and Prodigy Shorewood Domestic Feeder Rep Fund, LLC, each described as a Delaware company based in New York, NY, and Prodigy Shorewood New York Rep Co., described as a Cayman Islands company based in New York, NY, at the U. S. District Court for the Southern District of New York.
Codere Finance 2 (UK) Ltd.: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Manuel Martinez-Fidalgo, as the Foreign Representative of Codere Finance 2 (UK) Limited, described as being part of a group that "is a leading international gaming operator" and whose parent's shares "are listed on the Madrid stock exchange", at the U. S. Bankruptcy Court for the Southern District of New York.
Alonso Ancira Elizondo v. UBS AG: Discovery Application
Application by Alonso Ancira Elizondo, described as "the controlling shareholder and Chairman of the Board of Altos Hornos de México, S.A.B. de C.V. and its subsidiaries", to take discovery from UBS AG for use in "defending against money laundering charges pending against him in Mexico and a related extradition proceeding pending against him in Spain" that Elizondo claims are part of "a carefully orchestrated retaliation campaign by current Mexican President Andrés Manuel López Obrador against his political enemies", filed at the U. S. District Court for the District of Connecticut.
World Fuel Services Inc. v. ABC Aerolineas SA de CV: Complaint
Complaint in World Fuel Services Inc., of Texas v. ABC Aerolineas SA de CV, d.b.a. InterJet, of Mexico, at the U. S. District Court for theSouthern District of Florida.
Valaris Plc et al: Chapter 11 Petition
Chapter 11 Petition by companies in Australia, Bermuda, Brazil, British Virgin Islands, Cayman Islands, England, France, Gibraltar, Hong Kong, Marshall Islands, Mexico, Singapore, Spain, Switzerland, Thailand, and the United States, namely Valaris Plc, described as "a leading provider of offshore contract drilling services to the international oil and gas industry"; Alpha Achiever Company, Alpha Admiral Company, Alpha Archer Company, Alpha Offshore Drilling Services Company, Alpha Orca Company, Atlantic Maritime Services LLC, Atwood Australian Waters Drilling Pty Ltd., Atwood Deep Seas Ltd., Atwood Oceanics Australia Pty. Limited, Atwood Oceanics LLC, Atwood Oceanics Pacific Limited, Atwood Offshore Drilling Limited, Atwood Offshore Worldwide Limited, ENSCO (Thailand) Limited, ENSCO Asia Pacific Pte. Limited, ENSCO Associates Company, ENSCO Australia Pty. Limited, ENSCO Capital Limited, ENSCO Corporate Resources LLC, ENSCO Development Limited, ENSCO do Brasil Petróleo e Gás Ltda., ENSCO Drilling I Ltd., ENSCO Drilling Mexico LLC, ENSCO Endeavors Limited, ENSCO Global GmbH, ENSCO Global Investments LP, ENSCO Global IV Ltd., ENSCO Global Resources Limited, ENSCO Holding Company, ENSCO Holdings I Ltd., ENSCO Holland BV, ENSCO Incorporated, ENSCO Intercontinental GmbH, ENSCO International Incorporated, ENSCO International Ltd., ENSCO Investments LLC, ENSCO Jersey Finance Limited, ENSCO Limited, ENSCO Management Corp., ENSCO Maritime Limited, ENSCO Mexico Services, S. de RL de CV, ENSCO Ocean 2 Company, ENSCO Oceanics Company LLC, ENSCO Oceanics International Company, ENSCO Offshore Company, ENSCO Offshore International Company, ENSCO Offshore International Holdings Limited, ENSCO Offshore International Inc., ENSCO Offshore U.K. Limited, ENSCO Overseas Limited, ENSCO Transcontinental II LP, ENSCO Transnational I Ltd., ENSCO UK Drilling Limited, ENSCO United Incorporated, ENSCO Universal Limited, ENSCO Vistas Limited, ENSCO Worldwide GmbH, Great White Shark Limited, Green Turtle Limited, Offshore Drilling Services LLC, Pride Foramer SAS, Pride Forasol SAS, Pride Global II Ltd., Pride International LLC, Pride International Management Company LP, Ralph Coffman Limited, Ralph Coffman Luxembourg SA RL, RCI International Inc., RD International Services Pte. Ltd., RDC Arabia Drilling Inc., RDC Holdings Luxembourg SA RL, Rocal Cayman Limited, Rowan Companies Limited, Rowan Companies LLC, Rowan Drilling (Trinidad) Limited, Rowan Drilling (U.K.) Limited, Rowan Drilling, S. de RL de CV; Rowan International Rig Holdings Sarl, Rowan Marine Services LLC, Rowan N-Class (Gibraltar) Limited, Rowan No. 1 Limited, Rowan Norway Limited, Rowan Offshore (Gibraltar) Limited, Rowan Offshore Luxembourg Sarl, Rowan Rex Limited, Rowan Rigs Sarl, Rowan Services LLC, Rowan, S. de RL de CV, and Rowandrill LLC, at the U. S. Bankruptcy Court for the Southern District of Texas.
World Acceptance Corporation: $21.7M Penalty
Administrative Order imposing penalties totaling $21.7 million against World Acceptance Corporation, of South Carolina, for "violations of the anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act" regarding a "bribery scheme" involving "WAC's former wholly-owned subsidiary in Mexico, WAC de Mexico, S.A. de CV".
Grupo Famsa SAB de CV: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Mexico by Paloma Elizabeth Arellano Bujanda, as the Foreign Representative of Grupo Famsa S.A.B. de C.V., described as a Mexican company that "offers furniture, electronics, household appliances, clothing, and other durable consumer goods through approximately 430 retail stores, including approximately 22 stores located in the United States", at the U. S. Bankruptcy Court for the Southern District of New York.
Bully 1 (Switzerland) GmbH et al: Chapter 11 Petition
Chapter 11 Petition by Bully 1 (Switzerland) GmbH, Noble Drilling Holding LLC, Noble Corporation Plc, Noble Services International LimitedlBully 1 (Switzerland) GmbH, Bully 2 (Switzerland) GmbH, Noble 2018-I Guarantor LLC, Noble 2018-II Guarantor LLC, Noble 2018-III Guarantor LLC, Noble 2018-IV Guarantor LLC, Noble BD LLC, Noble Cayman Limited, Noble Cayman SCS Holding Ltd., Noble Contracting II GmbH, Noble Corporation, Noble Corporation Holdings Ltd., Noble Corporation Holding LLC, Noble Drilling (Guyana) Inc., Noble Drilling (TVL) Ltd., Noble Drilling (U.S.) LLC, Noble Drilling Americas LLC, Noble Drilling Exploration Company, Noble Drilling International GmbH, Noble Drilling NHIL LLC, Noble Drilling Services Inc., Noble DT LLC, Noble FDR Holdings Limited, Noble Holding (U.S.) LLC, Noble Holding International Limited, Noble Holding UK Limited, Noble International Finance Company, Noble Leasing (Switzerland) GmbH, Noble Leasing III (Switzerland) GmbH, Noble Resources Limited, Noble SA Limited, Noble Rig Holding I Limited, Noble Rig Holding 2 Limited, Noble Asset Mexico LLC, Noble Bill Jennings LLC, Noble Earl Frederickson LLC, and Noble Mexico Limited at the U. S. Bankruptcy Court for the Southern District of Texas.
Grupo Aeroméxico SAB de CV et al: Chapter 11 Petition
Chapter 11 Petition by Grupo Aeroméxico SAB de CV, AerovÃas de México SA de CV, Aerolitoral SA de CV, and AerovÃas Empresa de Cargo SA de CV, "collectively known as Mexico's 'global airline'", at the U. S. Bankruptcy Court for the Southern District of New York.
Royal Yuyo Shipping SA v. Productos Agropecuarios de Tehuacan et al: Petition
Petition in Royal Yuyo Shipping SA, of Panama v. Productos Agropecuarios de Tehuacan, Productos Avicolas el Cavario, and Socorro Romero Sanchez SA de CV, all of Mexico, at the U. S. District Court for the Southern District of New York.
Alejandro Martinez Araiza v. Citibank USA et al: Discovery Application (Mexico)
Application by Alejandro Martinez Araiza to take discovery from Citibank USA, King Baudouin Foundation, BBVA Compass Bank, JPMorgan Chase Bank, N.A., Wells Fargo, Standard Chartered Bank U.S., Bank of America, N.A., The Bank of New York Mellon, Northern Trust International Banking Corporation, Deutsche Bank Trust Company of America, HSBC Bank USA, and UBS AG for use in "an ongoing Mexican criminal proceeding" against The Non-Violence Foundation, of Switzerland, and the Non-Violence Project Mexico involving suspected fraud, filed at the U. S. District Court for the Southern District of New York.
Blockchain firm Uulala claims ‘viability at risk’ after ‘investors seek withdrawals’
Blockchain group Uulala, which has operations in Bermuda, Canada, Mexico, and the United States, has claimed in a lawsuit that its future is "at risk" after "multiple" investors asked to withdraw "approximately $800,000" and are threatening legal action due to a "campaign of disparagement" by three former employees.
Avianca Holdings SA et al: Chapter 11 Petition
Chapter 11 Petition by Avianca Holdings SA, Aero Transporte de Carga Unión, S.A. de C.V., Aeroinversiones de Honduras, S.A., AerovÃas del Continente Americano S.A., Avianca Airlease Holdings One Ltd., America Central (Canada) Corp., America Central Corp., AV International Holdco S.A., AV International Holdings S.A., AV International Investments S.A., AV International Ventures S.A., AV Investments One Colombia S.A.S., AV Investments Two Colombia S.A.S., AV Taca International Holdco S.A., Avianca Costa Rica S.A., Avianca Holdings S.A., Avianca Leasing, LLC, Avianca, Inc., Avianca-Ecuador S.A., Aviaservicios, S.A., Aviateca, S.A., Avifreight Holding Mexico, S.A.P.I. de C.V., C.R. Int'l Enterprises, Inc., Grupo Taca Holdings Limited, International Trade Marks Agency Inc., Inversiones del Caribe, S.A., Isleña de Inversiones, S.A. de C.V., Latin Airways Corp., Latin Logistics, LLC, Nicaraguense de Aviación, Sociedad Anónima (Nica, S.A.), Regional Express Américas S.A.S., Ronair N.V., Servicio Terrestre, Aereo y Rampa S.A., Servicios Aeroportuarios Integrados SAI S.A.S., Taca de Honduras, S.A. de C.V., Taca de México, S.A., Taca International Airlines S.A., Taca S.A., Tampa Cargo S.A.S., Technical and Training Services, S.A. de C.V., collectively described as "the second-largest airline group in Latin America", filed at the U. S. Bankruptcy Court for the Southern District of New York.
BRP 12 SA de CV et al v. Vanta Education Inc.: Discovery Application
Application by BRP 12, SA de CV, Centro Educativo Tres Culturas, SC, Eureka Mexico Education, SA de CV, Lottus Education, SAPI de CV, and Universidad Tres Culturas, SC, all of Mexico, to take discovery from Vanta Education Inc. for use in "an arbitration proceeding in Mexico initiated by Vanta Education Holdings Limited and Vanta Education Dutch Coop, LLC, two of Vanta's offshore subsidiaries" in England and Delaware involving, inter alia, "a potential tax evasion scheme", filed at the U. S. District Court for the District of Arizona.
Judgment for $427K against firms involved in Bermuda/US crypto scam
A judgment for $427,552 has been entered against UAE-domiciled SION Trading and Utah-based Scotia International of Nevada for non-payment of gold and silver that was used for a cryptocurrency scam that began in Canada, moved to Bermuda, and is currently being conducted by firms in Delaware.
Don David Gold Mexico SA de CV v. SION Trading FZE et al: Judgment by Confession
Judgment by Confession in Don David Gold Mexico SA de CV, of Mexico v. SION Trading FZE, of Ras Al Khaimah, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, Utah.
Don David Gold Mexico SA de CV v. SION Trading FZE et al: Motion for Judgment by Confession
Motion for Judgment by Confession in Don David Gold Mexico SA de CV, of Mexico v. SION Trading FZE, of Ras Al Khaimah, and Scotia International of Nevada Inc., of Utah, at the Third Judicial District Court for the County of Salt Lake, Utah.
OneWeb Global Ltd. et al: Chapter 11 Petition
Chapter 11 Petition by OneWeb Global Limited, of England; 1021823 B.C. Ltd., of Canada; Network Access Associates Limited, of England; OneWeb ApS, of Greenland; OneWeb Chile SpA, of Chile; OneWeb Communications Limited, of England; OneWeb G.K., of Japan; OneWeb Global Limited, of England; OneWeb Holdings LLC, of New York; OneWeb Limited, of Jersey, in the Channel Islands; OneWeb Ltd., of Malta; OneWeb Network Access Holdings Limited, of England; OneWeb Norway AS, of Norway; WorldVu Australia Pty Ltd., of Australia; WorldVu Development LLC, of Nevada; WorldVu JV Holdings LLC, of Delaware; WorldVu Mexico, S. DE R. L. DE C.V., of Mexico; WorldVu Satellites Limited, of Jersey, in the Channel Islands; WorldVu South Africa (Pty) Ltd., of South Africa, and WorldVu Unipessoal Lda, of Portugal, at the U. S. Bankruptcy Court for the Southern District of New York.
USA v. Jack Warner et al: Third Superseding Indictment
Third Superseding Indictment adding four new defendants, including former executives of 21st Century Fox, Inc., of the United States, and Imagina Media Audiovisual SL, of Spain, alleging racketeering, money laundering, wire fraud, tax fraud, and unlawful procurement of naturalization regarding alleged bribery and corruption involving FIFA and other soccer organizations in USA v. Hugo Jinkis, a citizen of Argentina; Mariano Jinkis, a citizen of Argentina; Full Play Group SA, of Uruguay; Hernan Lopez, a citizen of the U.S. and Argentina; Carlos Martinez, a citizen of the U.S. and Mexico; Gerard Romy, a citizen of Spain; Ariel Alvarado, a citizen of Panama; Manuel Burga, a citizen of Peru; Luis Chiriboga, a citizen of Ecuador; Marco Polo Del Nero, a citizen of Brazil; Eduardo Deluca, a citizen of Argentina; Eugenio Figueredo, a citizen of the U.S. and Uruguay; José LuÃs Meiszner, a citizen of Argentina; Romer Osuna, a citizen of Bolivia; Ricardo Teixeira, a citizen of Brazil; Reynaldo Vasquez, a citizen of El Salvador, and Jack Warner, a citizen of Trinidad and Tobago, at the U. S. District Court for the Eastern District of New York.
Bernardo Jose Rosental Grinberg v. Morgan Stanley Smith Barney LLC: Discovery Application
Application by Bernardo Jose Rosental Grinberg to take discovery from Morgan Stanley Smith Barney LLC, d.b.a. Morgan Stanley Wealth Management, for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.
Hain Capital Investors Master Fund Ltd. v. Rio Sul SA de CV: Complaint
Complaint in Hain Capital Investors Master Fund Ltd., of the Cayman Islands v. Rio Sul S.A. de CV, of Mexico, at the U. S. District Court for the Southern District of New York.
Bernardo Jose Rosental Grinberg v. Israel Discount Bank of New York et al: Discovery Application
Application by Bernardo Jose Rosental Grinberg to take discovery from Israel Discount Bank of New York, JPMorgan Chase Bank NA, and Bank Leumi USA for use in legal proceedings in the Bahamas against Judy Masri Diwan, Ariela Raquel Rosental Masri, both of Mexico; the Estate of Jonathan Rosental Masri, Arimouse Corp., and Judapest Corp., filed at the U. S. District Court for the Southern District of New York.
Proyecto Alimente et al v. The Coca-Cola Company: Discovery Application
Application by Proyecto Alimente and Alejandro Calvillo Unna, collectively described as "a consumer rights organization and a sociologist/consumer based in Mexico City", to take discovery from The Coca-Cola Company for use in legal proceedings in Mexico against the Mexican Government, filed at the U. S. District Court for the Northern District of Georgia.
SEC v. Steve Bajic et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Steve M. Bajic, described as a dual citizen of Canada and Croatia; Rajesh Taneja, described as a citizen of Canada residing in Vietnam; Norfolk Heights Ltd., described as "a Seychelles company owned by a dual Mexican and Canadian citizen"; Fountain Drive Ltd., Island Fortune Global Ltd., Crystalmount Ltd., and Wisdom Chain Ltd., each described as "a Seychelles corporation with a registered address in Hong Kong"; SSID Ltd., of Hong Kong; Sure Mighty Ltd., described as "a Seychelles corporation owned by a Japanese citizen"; Tamarind Investments Inc., described as "an Anguillan corporation with registered addresses in Hong Kong and Thailand"; Kenneth Ciapala, described as "a citizen of Switzerland and the United Kingdom"; Anthony Killarney, described as "a citizen of the United Kingdom, a resident of Switzerland"; Blacklight SA, of Switzerland; Christopher Lee McKnight, of Canada, and Aaron Dale Wise, of Florida, at the U. S. District Court for the Southern District of New York.
Forfaiting Trading (Bermuda) Ltd. v. Setien Midstream LLC et al: Complaint
Complaint in Forfaiting Trading (Bermuda) Limited, of Bermuda v. Setien Midstream LLC, domiciled in Delaware, based in New York, and Grupo Seiten, SA de CV, of Mexico, at the Supreme Court of the State of New York, County of New York.
LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd.: Winding Up Petition
Winding Up Petition in LAM Global Management Ltd. I v. IIG Structured Trade Finance Fund Ltd. at the Grand Court of the Cayman Islands.
Bermuda crypto firm Arbitrade’s ‘$14B gold bullion provider’ sued again
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.
Caterpillar Financial Services Corp. v. M/V La Guerca: Complaint
Complaint in Caterpillar Financial Services Corporation, of Nashville, Tennessee v. M/V La Guerca, described as "a private pleasure yacht" registered in the British Virgin Islands, at the U. S. District Court for the Southern District of Florida.
