Taiwan

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iFinex Inc. v. Rondell Monroe: Discovery Application (England, Poland & Portugal)

October 18, 2019
Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Rondell Clyde Monroe, a resident of Las Vegas, Nevada, for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.

iFinex Inc. v. Citibank: Discovery Application

October 18, 2019
Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Citibank NA for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.

TPV Technology Ltd.: Petition

October 9, 2019
Petition for sanction of a Scheme of Arrangement in the matter of TPV Technology Limited, a Bermuda company headquartered in Hong Kong, at Bermuda Supreme Court.

David Leibowitz et al v. iFinex Inc. et al: Class Action Complaint

October 6, 2019
Class Action Complaint alleging cryptocurrency-based fraud, market manipulation, and RICO in David Leibowitz, of West Palm Beach, Florida; Benjamin Leibowitz, of New York, NY; Jason Leibowitz, of New York, NY; Aaron Leibowitz, of Westchester, NY, and Pinchas Goldshtein, of Miami, Florida v. iFinex Inc., of the British Virgin Islands; BFXNA Inc., of the British Virgin Islands; BFXWW Inc., of the British Virgin Islands; Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong; Tether International Limited, of the British Virgin Islands; DigFinex Inc., of the British Virgin Islands; Philip G. Potter, a resident of New York; Giancarlo Devasini, a citizen of Italy; Ludovicus Jan van der Velde, a citizen of the Netherlands; Reginald Fowler, a citizen of the United States; Crypto Capital Corp., of Panama, and Global Trade Solutions AG, of Switzerland, at the U. S. District Court for the Southern District of New York.

Taiwan: Ying-lan Chen et al

September 3, 2019
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Taiwan - for a criminal investigation into Ying-lan Chen, Chang-lung Lee, and Stephen Julias for suspected fraud.

VXI Lux Holdco Sarl et al v. SIC Holdings LLC et al: Second Amended Complaint

August 30, 2019
Second Amended Complaint alleging fraud in VXI Lux Holdco Sarl, of Luxembourg v. SIC Holdings LLC, of Nevada; Symbio Investment Corp., of the British Virgin Islands; Flanderit Holding AB, of Sweden; CapMan Equity VII A LP, CapMan Equity VII C LP, CapMan Equity Sweden KB, Maneq 2005 AB, all of Finland; Financial Technology Ventures II (Q) LP, Financial Technology Ventures II LP, both of Delaware; Actua Holdings Inc., formerly known as ICG Holdings Inc., of Delaware; Landtek Corporation, of the British Virgin Islands; Treasure High Holdings, of the British Virgin Islands; Waterton Resources Limited, of the British Virgin Islands; University Ventures Inc., of Taiwan; Randy Lee, of California; Ethos Technologies Holding Ltd., of Delaware; Joning Ta, South China (Jersey) Holdings Limited, of Jersey, in the Channel Islands; Graham Bolton, of China; Michael Keating, of North Carolina; Jean Cholka, of Maine; James Reesing, of Ohio; Paul Machle, of California; Bo Huang, of China; Gagandeep Singh, John Wagster, of Tennessee; Big Bend XI Investments LP, of Texas; Anthony Massa, Deborah Baldini, of California; Susan Kirchhoff, Jacob Hsu, of California, and Qing Lu, of California, at the Supreme Court of the State of New York, County of New York.

FamilyMart China Holding Co. Ltd. v. Yin-Heng Wei et al: Writ of Summons

August 28, 2019
Writ of Summons in FamilyMart China Holding Co. Ltd., of Japan v. Yin-Heng Wei, Shih-Chieh Wei, Ying-Chiao We, Ying-Chun Wei, Nexus (Cayman Islands) Holding Corp., Shanghai Nexus Information Technology Co., Ltd., Good Choice (Cayman Islands) Holding Corp., Good Choice (Hong Kong) Holding Co. Ltd., Shanghai Zhenhuixuan Electronic Commerce Ltd., and China CVS Cayman Islands Holding Corp. at the Grand Court of the Cayman Islands.

Liechteinstein: Ivan Matracchi

July 29, 2019
Application for the appointment of a Commissioner to collect evidence from Microsoft Corporation - pursuant to a request for judicial assistance from Liechtenstein - for a criminal investigation into Ivan Matracchi for suspected fraud and money laundering.

New York Attorney General v. iFinex Inc. et al: Application

April 25, 2019
Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

Wen-Young Wong v. Grand View Private Trust Company Ltd. et al: Ruling

January 4, 2019
Judgment in Wen-Young Wong v. Grand View Private Trust Company Limited, Transglobe Private Trust Company Limited, Vantura Private Trust Company Limited, Universal Link Private Trust Company Limited, The Estate of Wen-Hsiung Hung (Deceased), and Ocean View Private Trust Company Limited at Bermuda Supreme Court.

Germany: Dietmar Bohnke et al

September 4, 2018
Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Germany - to collect evidence for a criminal investigation into Dietmar Bohnke and Manfred Bohnke for suspected fraud.

Binance (Bermuda) Ltd.: Registers of Members and D&O

August 17, 2018
Registers of Members and Directors & Officers of Binance (Bermuda) Ltd., as of August 17th, 2018, obtained by OffshoreAlert from the company's registered agent, Conyers Corporate Services (Bermuda) Limited, in 2018.

Aragon Trust Company v. Beneficence Corporation et al: Claim Form

March 28, 2018
Fixed Date Claim Form in Aragon Trust Company (as Trustee of a Trust established by Deed of Trust dated 1 May 1996) v. Beneficence Corporation, Nita Ing, Tina Ing Yahng, Robert Ing, Kendra Ing, Tasha Ing, Kacie Elizabeth Yahng, and Christopher David Yahng at the British Virgin Islands High Court.

SMS Holdings One I Ltd. v. Shengzhuang Holdings Ltd.: Stop Notice

September 7, 2017
Stop Notice by SMS Holdings One I Ltd. regarding shares in Shengzhuang Holdings Limited owned by Chih-Chung Yu, Green Vantage Investments Limited, Lucky Tree Investments Limited, Lake Wealth Investments Limited, China Bloom Investments Limited, CDIB Venture Capital Corporation, O-Bank, and Cathay Venture (Taiwan), filed at the Grand Court of the Cayman Islands.

June Wu v. Tagboard, Inc. et al: Discovery Application

August 25, 2017
Application to take discovery from Josh Decker and Tagboard, Inc. for a foreign proceeding in June Wu v. Tagboard, Inc., Chia-Chien Lin, a.k.a. James Lin, and Cheng-Chiang Lee, a.k.a. Eric Lee, at the U. S. District Court for the District of Delaware.

Asia Cement Corp. et al v. China Shanshui Cement Group Ltd. et al: Writ of Summons

August 15, 2017
Writ of Summons in Asia Cement Corporation, AC Leap Investment Ltd., AC Mega III Investment Ltd., AC Mega II Investment Ltd., AC Mega Investment Ltd., AC Mega IV Investment Ltd., Asia Cement Explorer Investment Ltd., Asia Cement Pioneer III Investment Ltd., Asia Cement Pioneer II Investment Ltd., Asia Cement Pioneer Investment Ltd., Asia Cement Pioneer IV Investment Ltd., and Asia Investment Corporation v. China Shanshui Cement Group Limited, Tianrui Group Company Limited, Li Liufa, Li Heping, Stephen Yiu Keung Liu, David Ching Wai Yen, Godwin Guo Wai Hwa, Chong Cha Hwa, Ng Qing Hai, Angela Man Kay Ho, Cheung Yuk Ming, Law Pui Cheung, Wong Chi Keung, Ching Siu Ming, Lo Chung Hing, and Yu Chun Liang at the Grand Court of the Cayman Islands.

iFinex Inc. et al v. Wells Fargo Bank et al: Complaint

April 5, 2017
Complaint alleging intentional interference with contractual relations in iFinex Inc., British Virgin Islands-domiciled, Taiwan-based operator of the Bitfinex cryptocurrency platform; BFXNA Inc., of the BVI; BFXWW Inc., of the BVI, and Tether Limited, domiciled in Hong Kong, based in Taiwan v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.

iFinex Inc. et al v. Wells Fargo Bank et al: TRO Application

April 5, 2017
Ex Parte Application for Temporary Restraining Order in iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Limited v. Wells Fargo & Company and Wells Fargo Bank NA at the U. S. District Court for the Northern District of California.