Poland

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Celsius Network LLC et al v. Impact Media Sp. z o.o.: Complaint (‘$276K Preferential Transfer’)

July 9, 2024
Complaint to void and recover a “preferential transfer” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Impact Media Sp. z o.o., of Poland, at the U.S. Bankruptcy Court for the Southern District of New York.

Cargill Financial Services International, Inc. et al v. Rahul Fruits & Flavors, Inc.: Discovery Application (England, Poland & Ukraine)

June 27, 2024
Application by Cargill Financial Services International, Inc. and CFSIT, Inc. to take discovery from Rahul Fruits & Flavors, Inc. for use in legal proceedings in England, Poland, and Ukraine "to recover approximately $124 million in debts owed to the Cargill Applicants by Taras Barshchovskiy", who was described as "a Ukrainian national and Polish citizen", filed at the U.S. District Court for the Northern District of Illinois.

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.

Poland: KGHM Miedz Company (‘Criminal Mismanagement’)

October 24, 2023
Application for the appointment of a Commissioner to collect evidence from Clyde Gillespie - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "the Polish Company KGHM Polska Miedz Spolka Akcyjna for crimes involving a joint venture in Canada between KGHM PM SA and KGHM Ajax Mining, Inc.".

HoloSurgical Technology Polska Sp. z.o.o.: Chapter 15 Petition (Poland)

September 22, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Poland by Chris Thunander, as the Foreign Representative of HoloSurgical Technology Polska Sp. z.o.o., which "was founded to develop surgical navigation applications for spinal surgery that included AR and AI technologies", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Poland: Namecheap (‘€32K Attempted Fraud by Email’)

September 14, 2023
Application for the appointment of a Commissioner to collect evidence from Namecheap Inc. regarding an "account associated with e@eudirector.com" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown suspect for attempted fraud offenses".

Mallinckrodt Plc et al: Chapter 11 Petition

August 28, 2023
Chapter 11 Petition by Mallinckrodt Plc, Acthar IP Unlimited Company, IMC Exploration Company, Infacare Pharmaceutical Corporation, INO Therapeutics LLC, Ludlow LLC, MAK LLC, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Hospital Products Inc., Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt International Finance S.A., Mallinckrodt International Holdings S.à r.l., Mallinckrodt IP Unlimited Company, Mallinckrodt LLC, Mallinckrodt Lux IP S.à r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.à r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd., Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windsor Ireland Finance Unlimited Company, Mallinckrodt Windsor S.à r.l., MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd., MNK 2011 LLC, MUSHI UK Holdings Limited, Ocera Therapeutics, Inc., Petten Holdings Inc., SpecGx Holdings LLC, SpecGx LLC, ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals LLC, Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U.S. Bankruptcy Court for the District of Delaware.

Poland: brokerchooser.com et al (‘Crypto Investment Fraud’)

July 20, 2023
Application for the appointment of a Commissioner to collect evidence from Cloudflare Inc. regarding "accounts associated with www.brokerchooser.com and www.tradevision-group.net" - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown suspect(s) for fraud offenses", including a person "who introduced himself as Jan Kobi".

Poland: Namecheap Inc. (‘Fraud’)

July 7, 2023
Application for the appointment of a Commissioner to collect evidence from Namecheap Inc. - pursuant to a request for judicial assistance in Poland - for a criminal investigation into "unknown suspects for fraud offenses" involving a website at www.expert-financial-solutions.com.

Poland: Metropolitan Investment et al (‘Investment Fraud’)

April 27, 2023
Application for the appointment of a Commissioner to collect evidence from 1430 SW 12TH AVE LLC, Metropolitan Investment LLC, Maksymilian Markuszewski LLC, and RJ US SPV I LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Metropolitan Investment Spolka Akcyjna, a.k.a. MISA; Lukasz Wlodarczyk, and Robert Jas for suspected investment fraud.

Krzysztof Gagacki v. Edmond Truong: Complaint (‘$2M Crypto Theft’)

April 17, 2023
Complaint alleging "Defendant stole approximately $2,000,000 USD in cryptocurrency from a joint digital wallet belonging to the parties and used to operate their joint venture in the Rebase app" in Krzysztof Gagacki, described as a citizen of Poland v. Edmond Truong at the U.S. District Court for the Central District of California.

Poland: Zbigniew Rakoczy (‘Misappropriation’)

March 22, 2023
Complaint for the extradition of Zbigniew Rakoczy from the USA to Poland to serve a prison sentence after being convicted of misappropriation, filed at the U.S. District Court for the Northern District of Illinois.

Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)

January 31, 2023
Application for the appointment of a Commissioner to collect evidence from Newfold Digital Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Poland: GoDaddy.com LLC (‘SwissTrade Exchange Fraud Investigation’)

January 31, 2023
Application for the appointment of a Commissioner to collect evidence from GoDaddy.com LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Hyperrr.com GmbH: Public Warning (Switzerland)

January 26, 2023
Public Warning by the Swiss Financial Market Supervisory Authority that Hyperrr.com GmbH is "suspected of conducting unauthorised activities in the financial market".

Poland: 2MAC Company (‘Money Laundering’)

November 22, 2022
Application for the appointment of a Commissioner to collect evidence from Valeria Schvartzman, P.A. regarding Chufy LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into 2MAC Company for suspected money laundering.

Dmytro Kovalenko v. Epik Holdings Inc. et al: Amended Complaint (‘Defamation Extortion – Ukraine Coal Bribery Article Removal’)

November 16, 2022
Amended Complaint alleging "a scheme by Defendants to publish a defamatory and baseless news article about Kovalenko in order to create the opportunity to extort money from him in return for its removal" in Dmytro Kovalenko, described as "Ukrainian national who currently resides in Monaco" v. Epik Holdings Inc., Anonymize Inc. at the U.S. District Court for the Western District of Washington.

Poland: Wild West Domains LLC (Fraud Investigation into gudzowaty.org)

November 15, 2022
Application for the appointment of a Commissioner to collect evidence from Wild West Domains LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown individual or group of individuals for attempted fraud offenses".

Dmytro Kovalenko v. Epik Holdings Inc. et al: Complaint (‘Defamation Extortion – Ukraine Coal Bribery Article Removal’)

November 4, 2022
Complaint alleging "a scheme by Defendants to publish a defamatory and baseless news article about Kovalenko in order to create the opportunity to extort money from him in return for its removal" in Dmytro Kovalenko, described as "a Ukrainian national who currently resides in Monaco" v. Epik Holdings Inc. and Anonymize Inc. at the U.S. District Court for the Western District of Washington.

Poland: NameSilo (‘Copyright Infringement Investigation’)

October 28, 2022
Application for the appointment of a Commissioner to collect evidence from NameSilo - pursuant to a request for judicial assistance from NameSilo - for a criminal investigation into "unknown individuals for copyright infringement offenses".

Poland: Marek Blacha (‘Import Duty Fraud’)

May 2, 2022
Complaint for the extradition of Marek Blacha from the USA to Poland to face allegations of "participation in an organized crime group, and import duty fraud", filed at the U.S. District Court for the Northern District of Illinois.

Poland: TD Bank NA et al (‘Romance Fraud’)

March 23, 2022
Application for the appointment of a Commissioner to collect evidence from TD Bank NA and Wells Fargo Bank NA - pursuant to a request for judicial assistance from Poland - for a criminal investigation into suspected fraud by an "unknown subject(s)".

ECDP Malta Ltd.: €2K Fine

February 23, 2022
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €2,000 on ECDP Malta Limited.

NMVA Ltd.: Directive

December 6, 2021
Public Notice by the Malta Financial Services Authority that it has imposed a Directive on NMVA Ltd., a virtual financial assets company, to "cease the on-boarding of new clients with immediate effect".

SEC v. Jose Sanchez: TRO Motion

September 29, 2021
SEC's Motion for a Temporary Restraining Order in U. S. Securities and Exchange Commission v. Jose Luis Casero Sanchez, described as citizen of Spain who worked in Poland, as Defendant, and Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez, both citizens of Spain, as Relief Defendants, at the U. S. District Court for the Southern District of New York.

Radical Investments Ltd. v. Good Vibrations Entertainment LLC et al: First Amended Complaint

September 29, 2021
First Amended Complaint alleging a $6.7 million fraud involving “non-existent doses” of a COVID-19 vaccine “for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados” in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California, and Davidovich Stein Law Group LLC, a law firm California, at the U. S. District Court for the Southern District of Florida.

Ryan Birmingham et al v. ROFX.net et al: Class Action Complaint

September 29, 2021
Class Action Complaint against defendants in or from the British Virgin Islands, Czech Republic, England, Hong Kong, Poland, Scotland, Thailand, Ukraine, and USA alleging "Defendants orchestrated a massive international scheme to defraud Plaintiffs and similarly situated investors by soliciting them to deposit money or cash equivalents with ROFX, a “robotically operated foreign exchange trading” platform that purportedly utilized algorithms to trade on behalf of investors" in Ryan Birmingham, Roman Leonov, Mitchell Parent, Jonathan Zarley, and Steven Hansen v. ROFX.net, described as "an unincorporated entity providing unregulated financial services through its web-based platform to investors around the world" with "registered addresses" in England, Hong Kong, and the USA; Auro Advantages LLC, Aware Choice Ltd., Boonruk Ruamkit Co. Ltd., Brass Marker s.r.o., Easy Com LC, Epayments Systems Ltd., Ester Holdings Inc., Global E-Advantages LLC, Grovee LLC, Igoria Trade S.A., IT Outsourcing Co. Ltd., Notus LLC, Shopostar LLC, VDD-Trading Ltd., Wealthy Developments LP, Andrei Fetin, Anna Shymko, Anton Bilous, Borys Konovalenko, Dmytro Fokin, Jorge Luis Castillo, Manuchar Daraselia, Mikhail Rymanov, Natalia Los, Nattpemol Krinara, PapahraTsor Nrviratporn, Peter Mogilniy, Stanislav Khomenko, and Youras Ziankovich at the U. S. District Court for the Southern District of Florida.

SEC v. Jose Sanchez: Complaint

September 29, 2021
Complaint alleging "repeated acts of insider trading by Defendant Sanchez, who abused his position of trust as a Senior Analyst in the Compliance Division of a prominent United States-based investment bank to reap hundreds of thousands of dollars in illegal trading profits" in U. S. Securities and Exchange Commission v. Jose Luis Casero Sanchez, described as citizen of Spain who worked in Poland while the alleged offenses were allegedly committed, as Defendant, and Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez, both citizens of Spain, as Relief Defendants, at the U. S. District Court for the Southern District of New York.

Radical Investments Ltd. v. Good Vibrations Entertainment LLC et al: Complaint

September 17, 2021
Complaint alleging a $6.7 million fraud involving "non-existent doses" of a COVID-19 vaccine "for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados" in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, a.k.a. Charlie Stein, a lawyer in California; Davidovich Stein Law Group LLC, a law firm California, and RDS Cargo Group DWC LLC, described as a Polish company based in the United Arab Emirates, at the U. S. District Court for the Southern District of Florida.

Poland: JPMorgan Chase Bank

September 13, 2021
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an "unknown subject(s) for fraud".

Poland: Capital One Bank

September 13, 2021
Application for the appointment of a Commissioner to collect evidence from Capital One Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown subject using the name James Boguslawski" for suspected fraud.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Judgment

August 31, 2021
Judgment on motions to dismiss allegations of fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and later moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, a Delaware-domiciled, Colorado-based company, at the Superior Court of the State of Delaware, County of New Castle County.

EMP Systems Ltd.: €1.8K Fine

July 2, 2021
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €1,800 on EMP Systems Limited for failure "to submit the Audited Financial Statements and the Auditors' Management Letter within the regulatory deadline". Editor's Note: Research by OffshoreAlert at the Malta Business Registry showed that EMP Systems Limited was incorporated in Malta on April 16th, 2014, its directors are Ewa Kazmierska and Piotr Krzysztof Szpoton, both citizens of Poland residing in Malta, and its shareholders are Marcin Tomasz Wolski, a citizen and resident of Poland, and EMP Systems Holding Limited, a Maltese company whose sole director is Piotr Krzysztof Szpoton, and whose shareholders are Piotr Krzysztof Szpoton and Marcin Tomasz Wolski.

Poland: BBVA Compass et al

May 6, 2021
Application for the appointment of a Commissioner to collect evidence from BBVA Compass Bank and Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s) for fraud".

Poland: Wells Fargo Bank et al

April 1, 2021
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank and Capital One Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "unknown subject(s) for fraud".

New York AG v. Bitfinex et al: Settlement Agreement

February 25, 2021
Settlement Agreement between the New York State Attorney General and seven cryptocurrency firms, namely iFinex Inc., the operator of a cryptocurrency exchange known as Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, all of the British Virgin Islands, and Tether Limited, of Hong Kong. A copy of the agreement was attached to a letter filed by class action plaintiffs in a separate but related civil action alleging fraud.

Poland: Damian Gajos et al

February 5, 2021
Application for the appointment of a Commissioner to collect evidence regarding "Bitcoin wallets" from Bittrex Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Damian Gajos, Adrian Wiecek, Dariusz Myslak, and Kazimierz Pustelnik "for money laundering and endangering the lives and health of many people" involving "designer drugs".

Poland: Eugeniusz Karczewski

January 19, 2021
Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Eugeniusz Karczewski for suspected fraud.

Techview Investments Ltd. et al v. Amstar Poland Property Fund I LP et al: Complaint

December 31, 2020
Complaint alleging fraud and negligence in Techview Investments Limited, which was incorporated in the Bahamas and then moved to the British Virgin Islands, and Prime Overseas Investments and Enterprises Limited, of Cyprus v. Amstar Poland Property Fund I LP, Amstar Poland Property Fund I GP LP, Amstar Poland Fund I GP LP, all of the Cayman Islands; Amstar Global Partners Limited, of Bermuda, and Amstar Group LLC, of Delaware, at the Superior Court of the State of Delaware, County of New Castle County.

Real Exchange (REX) Ltd.: ‘No New Clients’ Order

December 18, 2020
Public Notice by the Malta Financial Services Authority that it was directed Real Exchange (REX) Limited "to cease the on-boarding of new clients with immediate effect". Editor's Note: Research by OffshoreAlert in the Malta Business Registry showed that Real Exchange (REX) Limited was incorporated in Malta on September 3rd, 2018, its directors are Adriano Cefai, of Malta; Viktor Kochetov, and Alexander Yelsky, both citizens of Ukraine, and its sole shareholder is K-Worldwide Group 18 Ltd., which was incorporated in Malta on September 25th, 2019, whose directors are Adriano Cefai, Viktor Kochetov, and Alexander Yelsky, and whose shareholders are Kyrrex Holding Limited, of Cyprus; Peter's Lab Spolka z Ograniczona Odpowiedzialnoscia, of Poland; RV70 Holding Limited, of England; Adriano Cefai, Darko Perovic, of Marbella, Spain; Yermek Tursunov, of Kazakhstan, and Clarissa Zammit Maempel, of Malta. According to records maintained by the Cyprus Registrar of Companies, Kyrrex Holding Limited was incorporated on October 2nd, 2018 and its directors are Viktor Kochetov and Lazarus Ioannou. According to Companies House for England and Wales, RV70 Holding Limited was incorporated on November 20th, 2014 and its sole director and controlling person is Ruggero Venturini, described as a citizen of Italy residing in Malta. On the website of Real Exchange (REX) Limited at kyrrex.com, it is stated: "Founded in June 2016, Kyrrex is a digital wallet and professional platform where traders and consumers can trade in new digital assets - cryptocurrencies, such as Bitcoin, Ethereum, Ripple, EOS, Litecoin, Cardano, NEO, Monero and many others."

Poland: Wells Fargo Bank ($5,500 Fraud)

November 23, 2020
Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Poland - for use in a criminal investigation into "unknown subject(s) for fraud".