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USA v. Elaine Wolfe: Complaint (‘Failure to Report Swiss & UK Accounts’)

June 8, 2023
Complaint for damages of $559,475 for alleged "willful failure" to report financial interests in foreign bank accounts in USA v. Elaine V. Wolfe, described as a 95-year-old resident of Great Neck, New York who was "born in Salford, Lancashire, United Kingdom in 1928" and "moved to the United States in 1957", at the U.S. District Court for the Eastern District of New York.

Wesco Aircraft Holdings Inc. et al v. SSD Investments Ltd. et al: Complaint (‘Automatic Stay’)

June 1, 2023
Complaint for automatic stay in Wesco Aircraft Holdings Inc., Wolverine Intermediate Holding Corporation, Wolverine Intermediate Holding II Corporation, Haas Group LLC, Haas Holdings LLC, Interfast USA Holdings Inc., Pioneer Holding Corporation, Pattonair Holding Inc., Pattonair USA Inc., UNISEAL Inc., Pioneer Finance Corporation, Wolverine UK Holdco Limited, Pattonair Holdings Limited, Quicksilver Midco Limited, Pattonair Group Limited, Pattonair Europe Limited, Adams Aviation Supply Company Ltd., Pattonair (Derby) Limited, Pattonair Limited, Wesco Aircraft Hardware Corp., Wesco LLC 1, Wesco LLC 2, Wesco Aircraft SF LLC, Wesco Aircraft Canada LLC, Wesco Aircraft Canada Inc., Haas Group International LLC, Haas of Delaware LLC, Haas TCM Industries LLC, NetMRO LLC, Haas Corporation of Canada, Haas Group Canada Inc., Wesco 1 LLP, Wesco 2 LLP, Haas Chemical Management of Mexico Inc., Haas TCM de Mexico, S. de R.L. de C.V., Haas Corporation of China, Haas TCM of Israel Inc., Haas International Corporation, Haas TCM Group of the UK Limited, Wesco Aircraft International Holdings Limited, Wesco Aircraft EMEA Ltd., Haas Group International SCM Limited, Flintbrook Limited, and Wesco Aircraft Europe Limited v. SSD Investments Ltd., of the Cayman Islands; JPMorgan Chase Bank, JPMorgan Investment Funds, JPMorgan Funds, IShares Public Limited Company, IShares II Public Limited Company, IShares Trust, BlackRock Institutional Trust Company N.A., IShares VI Public Limited Company, IShares IV Public Limited Company, IShares U.S. High Yield Fixed Income Index ETF (CAD-Hedged), IShares U.S. High Yield Bond Index ETF (CADHedged), IShares Inc., BlackRock Bank Loan Fund, BlackRock Floating Rate Income Trust, BlackRock Limited Duration Income Trust, BlackRock Dynamic High Income Portfolio of BlackRock Funds II, BlackRock Floating Rate Income Portfolio of BlackRock Funds V, BlackRock Managed Income Fund of BlackRock Funds II, BlackRock Floating Rate Income Strategies Fund Inc., PSAM WorldArb Master Fund Ltd., of the Cayman Islands, and Rebound Portfolio Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of Texas.

Solid ISG Capital US Inc. et al v. Neil Duggan et al: Complaint (‘Israel Perry Assets’)

June 1, 2023
Complaint alleging "a coordinated plan by the Defendants to wrongfully seize money and other assets to which they had no entitlement" regarding the estate of Israel Igo Perry, described as "an Israeli lawyer who amassed significant wealth during his lifetime", in Solid ISG Capital U.S. Inc. and Recap Chelsea Investment LLC v. Michael Jacob, of New Jersey; Neil Duggan, described as a citizen of the United Kingdom residing in the Isle of Man; Tamar Perry, described as a citizen and resident of Israel, and 39 & 41 South Street Management Ltd., of England, at the U.S. District Court for the Southern District of New York.

Oussama El Omari v. Dechert LLP et al: Complaint (‘Hacking’)

June 1, 2023
Complaint alleging hacking in Oussama El Omari, a former director of Ras Al Khaimah Free Trade Zone Authority, in the United Arab Emirates v. Dechert LLP, a law firm; Nicholas Paul del Rosso, described as a private investigator, and Vital Management Services Inc. at the U.S. District Court for the Southern District of New York.

Gregory Stevenson v. Credit Suisse et al: Class Action Complaint (‘Racketeering’)

May 28, 2023
Class Action Complaint in Gregory A. Stevenson v. Richard E. Thornburgh, Bradley W. Dougan, John G. Popp, Brian Chin, Jay Kim, Albert Sohn, Mirko Bianchi, Urs Rohner, John Tiner, Severin Schwan, Iris Bohnet, Lydie Hudson, Kaikhushru S. Nargolwala, Seraina Macia, Joaquin J. Ribeiro, Michael Klein, Noreen Doyle, James L. Amine, Eric Varvel, Romeo Cerutti, David L. Miller, David R. Mathers, Lara J. Warner, Timothy P. O'Hara, Robert S. Shafir, Pamela A. Thomas-Graham, Sean T. Brady, Robert Jain, Philip Vasan, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse Management LLC, KPMG LLP, KPMG LLC, Paul Knopp,, William Thomas, Larry Bradley, Laura M. Newinski, Regina H. Mayor, John B. Veihmeyer, Brian J. Sweet, David Britt, Scott Marcello, David Middendorf, Thomas Whittle, Cynthia Holder, and Jeffrey Wada at the U.S. District Court for the Southern District of New York.

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: First Amended Complaint (‘$6.6M Debt’)

May 26, 2023
Amended Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he “serves as the Honorary Consul for Kazakhstan”, and “Vice President of Latvia’s Rietumu Bank”, at the U.S. District Court for the Southern District of Florida.

U.S.-based Rietumu Bank officer Emmanuil Grinshpun sued for $6.6M

May 26, 2023
A Vice President of Latvia's Rietumu Bank - Emmanuil Grinshpun - is being sued in Miami over an alleged $6.6 million debt that involves entities in Anguilla, Australia, Bahamas, British Virgin Islands, Cyprus, England, Scotland, and the Seychelles. It was also alleged that Grinshpun was "associated with" illegal activity.

Hartzella Ventures Ltd. v. Emmanuil Grinshpun: Complaint (‘$6.6M Debt’)

May 25, 2023
Complaint in Hartzella Ventures Ltd., of the Seychelles v. Emmanuil Grinshpun, described as a citizen of Moldova, Romania, and the USA residing in Miami, Florida, where he "serves as the Honorary Consul for Kazakhstan", and "Vice President of Latvia’s Rietumu Bank", at the U.S. District Court for the Southern District of Florida.

Kristina Charles-Jones: Disqualification (United Kingdom)

May 23, 2023
Public Details from Companies House and The Insolvency Service in the United Kingdom regarding the 12-year disqualification of Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom residing in California, USA, after the provision of "false information" to obtain U.K. Government 'Bounce Back Loans'.

Neil Gerrard v. Yuri Koshkin et al: Discovery Application (England)

May 23, 2023
Application by David Neil Gerrard, a resident of the United Kingdom and a former partner of Dechert LLP law firm to take discovery from Yuri Koshkin described as "a U.S. citizen and a former Soviet intelligence officer", and Trident Group Global LLC, described as "a Florida LLC, headquartered in Miami", for use in legal proceedings in England, filed at the U.S. District Court for the Southern District of Florida.

Global Steel Holdings Ltd.: Chapter 15 Petition (Isle of Man)

May 23, 2023
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Craig Mitchell, Mark Wilson, and James Dowers, as the Foreign Representatives of Global Steel Holdings Limited (in Liquidation), which "operated as an investment and trading company involved in the steel industry", filed at the U.S. Bankruptcy Court for the Southern District of New York.

USA v. Yevgeniy Grinin et al: Superseding Indictment (‘Russian Procurement Scheme’)

May 22, 2023
Superseding Indictment alleging citizens of Russia, Greece, and the USA participated in a global procurement and money laundering scheme on behalf of the Russian government in USA v. Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova, Vadim Konoshchenok, Nikolaos Bogonikolos, Alexey Brayman, and Vadim Yermolenko at the U.S. District Court for the Eastern District of New York.

Brian Abbott et al v. Strongblock et al: Complaint (‘$30M Crypto Fraud’)

May 19, 2023
Complaint by residents of Australia, Austria, Canada, France, Germany, Hong Kong, Ireland, Mexico, Netherlands, New Zealand, Panama, Portugal, Puerto Rico, Romania, Singapore, South Africa, South Korea, Spain, Sweden, Switzerland, Thailand, United Arab Emirates, United Kingdom, and USA alleging a $30 million crypto securities fraud in Brian Abbott, Ian Abbott, Richard Alleyne, Hamza Alshawabka, Brian Angiuli, Ronnie Arefieg, Justin Arends, Alex Atwood, Margarita Ayrapetyan, Narbik Babakhanian, Victor Omar Baez, Michael Bahra, Julian Bailey, Sirus Bakhtiar, Joan Barnard, Lee Barnett, Kevin Barrera, Chrystel Bassett-Simmonds, Drew Bassler, Alyssa Baum, Eric Bell, Alfonso Beltrame, Ryan Benker, Jason Bicknell, Moe Billah, Catherine Blair, David Blumenthal, Tyler Boardman, Guillaume Bouchard, Christopher Bowerbank, Lorenzo Boyice, William Brachey, Judy Brassfield, Peter Burkhard, Matthew Burton, Roy Cabrera, Anthony Caeton, Jo Ann Cantu, Brent Carr, Michael Carr, Peter Celnicker, James Chatziapostolou, Scott Chesley, Bob Chinn, Richard Christie, Eddie Chung, Dominic Cirigliano, Kevin Clancy, Wendi Cocita, Kris Collins, Ryan Cosenza, Allison Cowart, Patricia Cowart, Michael Coyne, Michael Damian, Tara Daniels, Lorenzo de Leo, Jaymie Deboucherville, Mathew DeCesare, Frank Deh, Harsha Dhananjay, Michelle Diaz, John Dick, Owen Dockham, Adrian Doms, Matthias Doms, Galen Drace, Jason Dunning, Abhishek Dwivedi, Matthew Edwards, Kevin Elrod, Edward Emielita, Joanne Evans, Experience Better Living LLC, Mark Fagan, Brandon Farmer, John Ferrone, FL Landco Investments LLC, Santiago Flores Rabasa, Blake Fosenburg, Mark Foster, James Freitas, Ryan Freyling, Hengyi Gao, Rene Garcia, Kyle Geiger, Alexa Genovas, Michelle Girardi, Augustus Gordon-Davy, Darron Grier, Gary Grimm, Josefina Guanchez, Nicholas Habib, Tomas Hajach, Nathaniel Harder, Garreth Hardy, Norbert Hausmann, Tuan Hoang, Stephen Holley, Gary Hoover Jr., Christopher Hubbard, Kent Hulet, Kenneth Hyer, Joe Izzo, Elliott Jarnutowski, Ryan Jarnutowski, Kashif Jawed, Joshua Jones, Melanie Joscelyne, Bartosz Kalisz, Michael Kay, Nicole Keane, Mathias Köttner, Eugene Kramer, Nicholas Kringas, Novak Krueger, Matthew Lau, Nazareno Leon, Stevie Liddington, David G. Littlechild, Stephen Lockhart, Jack Lyle, Pedro Maia, Marian Majer, Lwok Tin Man, Anthony Maniscalco, Justin Margedant, Maja Markovic, Lee Marks, Saundra Marks, Cassandra Mazur, Paola Mazzoni, Sean McLeod, Cyril Means, Eric Mechler, Robert Medina, Simon Melin, Marschall Meusel, Michelle Mikolis, Kenneth Miller, Sjaak Miltenburg, Abdiweli Mohamed, Daniel Montazem, Bas Mulder, Jeffrey Nakamura, Richard Nappi, Steven Natsios, Lee Newsome, Tuyet Nguyen, Alex Norton, Darren O'Sullivan, Christiana Okhipo, Jonathan Ortega, Hayriye Osman, Keira Palmer, Luciano Parisius, Paul Parratt, Ann Marie Patero, Glen Cameron Patrick, Aaron Patterson, Andrew Persaud, Tracey Phillips, Leandri Pieterse, Jimmy Pineda, Pinegate Investments LLC, Batuhan Potukoglu, Ersan Potukoglu, Steven Pound, Andrea Quigley, James Quigley, Amber Quinton, Juma Rajab, Timea Rajko, Bryce Ralph, Louis Raskin, Erna Reid, Heriberto Reynoso, Maureen Richards, Robert Berry Bankruptcy Estate, Stephen Roberts, Norton Robinson, Massiel Rojas, Mary Rose, Viviana Rozo, Dmitry Rutenberg, John Sahli, Neville Samson, Chad Saunders, Brent Schroeder, Carter Schroeder, Alexander Sergeev, David Shapiro, Bryan Shelton, Ankur Shukla, Michael Simpson, Jason Siruchek, Bernard Smith, Dean Smith, John Sniadecki, Chris Spafford, Devin Spaulding, Sam Stamp, Penny Steele, Justin Sterling, Cosmin Stoian, Kenneth Bryn Swartz, Martyn John Taylor, The Node Estate Pty Ltd., Mitchell Tromp, Yiu Ming Tse, Darren Tsuchiya, Robert Urban, Steven van der Peijl, Jaïr van Eer, Dan Van Zandt, Kasio Varma, Jhovany Leon Vazquez, Sean Villa, Anthony Villani, Aron Walker, Ericka Walker, Paul Walsh, Asiark Washington, Derik Washington, Jeremaine Westerlow, Billy Wynn, Noah Zarnow, Daniel Zureikat, and David Zylberberg v. Strongblock, David Moss, Brian Abramson, Corey Lederer, Konstantin Shkut, and John Does 1-5 at the U.S. District Court for the Southern District of New York.

Vice Media et al: Chapter 11 Petition

May 15, 2023
Chapter 11 Petition by Vice Group Holding Inc., Vice Holding Inc., Vice Media LLC, Boy Who Cried Author LLC, Carrot Creative LLC, Carrot Operations LLC, Channel 271 Productions LLC, Clifford Benski Inc., Dana Made LLC, Inverness Collective LLC, JT Leroy Holding LLC, PLDM Films LLC, Project Change LLC, R29 Pride LLC, R29 Productions LLC, Refinery 29 Inc., Valvi LLC, Vice Content Development LLC, Vice Distribution LLC, Vice Europe Holding Limited, of Jersey, Channel Islands; Vice Europe Pulse Holding Limited, of Jersey, Channel Islands; Vice Food LLC, Vice Impact Inc., Vice International Holding Inc., Vice Music Publishing LLC, Vice Payroll LLC, Vice Productions LLC, Vice Project Services LLC, Villain LLC, Virtue Worldwide LLC, Visur LLC, and VTV Productions LLC, collectively part of a "a global media company that focuses on content centered around news and culture, serving a largely global youth audience", at the U.S. Bankruptcy Court for the Southern District of New York.

Venator Materials Plc et al: Chapter 11 Petition

May 14, 2023
Chapter 11 Petition by Venator Materials PLC, of England; Venator Americas Holdings LLC, of Texas, USA; Venator Chemicals France SAS, of France; Venator Chemicals LLC, of Texas, USA; Venator Finance S.à r.l., of Luxembourg; Venator France SAS, of France; Venator Germany GmbH, of Germany; Venator Group, of England; Venator Group Canada Inc., of Texas, USA; Venator Group Services Limited, of England; Venator Holdings Germany GmbH, of Germany; Venator International France SAS, of France; Venator International Holdings UK Limited, of England; Venator Investments Ltd., of the Cayman Islands; Venator Investments UK Limited, of England; Venator Materials International UK Limited, of England; Venator Materials UK Limited, of England; Venator Materials LLC, of Texas, USA; Venator P&A Finland Oy, of Finland; Venator P&A Holdings UK Limited, of England; Venator P&A Spain S.L.U., of Spain; Venator Pigments France SAS, of France; Venator Uerdingen GmbH, of Germany, and Venator Wasserchemie Holding GmbH, of Germany, collectively part of a British group described as "a leading global manufacturer and marketer of chemical products that bring color and vibrancy to a variety of consumer goods and industrial materials while protecting and extending product life and reducing energy consumption", at the U.S. Bankruptcy Court for the Southern District of Texas.

Ahmet Yayla et al v. Refinitiv US LLC et al: Class Action Complaint (‘World-Check Database’)

May 11, 2023
Class Action Complaint alleging fraud, RICO, and defamation brought on behalf of those "who have been identified by the Defendants as a terrorist, and in some instances denied access to various financial websites and accounts because of the actions of the Defendants in listing those persons on a terrorist watch list generated by the Turkish government, which the U.S. government has disparaged" in Ahmet S. Yayla, Selcuk Atak, and Murat Kalyoncu, all described as "former residents of Turkey" currently residing in the United States v. Refinitiv US LLC, described as the U.S.-based operating arm of a group whose products include a 'Know Your Customer' database product known as World-Check, and Does 1-10 at the U.S. District Court for the Central District of California.

Scott Davis v. Argentum 47 Inc.: Complaint (‘£300K Loans’)

May 11, 2023
Complaint in Scott Davis, of Dubai, United Arab Emirates, "who invests in the debt and equity securities of microcap publicly traded companies located throughout the world" v. Argentum 47 Inc., described as "a publicly traded corporation, domiciled in Nevada, with offices located in the United Kingdom, that markets internet based remote services in the areas of technology", at the U.S. District Court for the District of Maryland.

Louis Zhao v. Eqonex Ltd. et al: Amended Class Action Complaint (‘Crypto Fraud’)

May 8, 2023
Amended Class Action Complaint in Louis Zhao v. Eqonex Limited, described as “a Singapore-domiciled digital assets financial services company”; Binance Group, described as “the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider”; Bitfinity UAB, described as “a payments technology company, incorporated in the Republic of Lithuania”; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

National Bank Trust PJSC v. Mikail Shishkhanov et al: Claim Form (‘$2B Rost Bank Fraud’)

May 4, 2023
Claim Form to recover "damages in excess of USD$2 billion which were suffered by its legal predecessor, JSC "ROST BANK", as a result of a series of sham transactions" in National Bank Trust PJSC v. Mikail Osmanovich Shishkhanov, of Russia; Crambe Asset Holdings Corp. (in liquidation), Olyserve Inc. (in liquidation), Rabalo Limited (in liquidation), Reachway Overseas Ltd. (in liquidation), Ifichor S.A. (in liquidation), formerly Hansberg Finance Ltd.; Frowell Holdings Ltd. (in liquidation), Garland Solutions Ltd. (in liquidation), Diamond Forca Ltd. (in liquidation), Darman Finance Limited (in liquidation), Blanche Union Ltd. (in liquidation), all of the British Virgin Islands; Midwestern Trading Group Inc., of Minnesota, USA; Cargill Financial Solutions LLC, of Minnesota, USA; Cargill Inc., of Delaware, USA; Bunge SA, of Switzerland; Credit and Trading Company Ltd.,, of England; Quadra Commodities SA, of Switzerland; Quadra Commodities Singapore Pte. Ltd., of Singapore; Louis Dreyfus Company Suisse SA, of Switzerland; LDC Trading and Service Co. S.A., of Uruguay; Louis Dreyfus Company Asia Pte. Ltd., of Singapore; New Resources International S.A. (in liquidation), formerly Noble Resources International S.A., of Switzerland; Liberty Commodities Limited, of England; Atlantic Industrial & Trading Pte. Ltd., of Singapore; Alphatrade International Limited, of Hong Kong; Xangbo Global Markets Pte. Ltd., of Singapore; Simec Group Limited, of Hong Kong; Wilson International Trading Private Limited, of Singapore; Intra Asia Trading Pte. Ltd. (in liquidation), of Singapore; Triumph Commodities Pte. Ltd., formerly Triumph Metals & Minerals Pte. Ltd., of Singapore; Bering Trading Limited, of Hong Kong; Ifchor (Switzerland) SA, formerly Ifchor SA, of Switzerland; Emporium Trade Pte. Ltd., formerly Pan Asia Commodities and Trading Pte. Ltd., of Singapore; Paras Metallics Pte. Ltd., of Singapore; Pearl River Delta Trading (Hong Kong) Limited, of Hong Kong, and Credit Suisse AG, of Switzerland, at the British Virgin Islands High Court.

SEC v. Lee Cohen: Complaint (‘HD View 360 Securities Fraud’)

May 2, 2023
Complaint alleging "a fraudulent scheme to manipulate trading in the stock of HD View 360 Inc., a now-defunct microcap company" that was based in Miami, Florida." in U.S. Securities and Exchange Commission v. Lee Cohen, a citizen of the United Kingdom who resided in the Philippines, at the U.S. District Court for the Eastern District of New York.

Jacob Frydman v. Guild Investment Group LLC et al: Complaint

May 2, 2023
Complaint alleging "a series of events and transactions by a team of unscrupulous British investors" in Jacob Frydman v. Guild Investment Group LLC, Michael-Henry Elghanayan, a.k.a. Michael Henry Krayem; David Elghanayan, Chester Gala, Javad Marandi OBE, Briarcliff Commons LLC, Nema Capital LLC, Morrison Cohen LLP, Joseph T. Moldovan, David J. Kozlowski, Solomon Cramer & Summit, Andrew Solomon, and Kenwood Commons LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Sam Allardyce et al v. Fat Cat Films Ltd.: Liquidation Application (‘£51.8M Debt’)

April 28, 2023
Originating Application in Michael Ward, Christopher Carpmael, Philip Stephen Bradley, Mike Hilton, Timothy Attias, Edward Bowen, Andrew Crane, Ray Davis, Mark Dormer, Kimbell Duncan, Tim Gledhill, John Goodridge, Bruce Hanton, Adam Hart, Mark Hobbs, Matthew Holland, Jeremy Isaacs, Glenn Jones, Tracey Jones, Tiina Lee, Jon Macintosh, Jason Mackay, Simon Meadows, Derek Mills, Eric Nicoli, John Nixon, Christopher Anthony Roads, Casper Shand-Kydd, Declan Walsh, Sam Allardyce, Kenan Altunis, Bryan Beeston, Graeme Blakey, EAM Boscawen, Andrew Boulton, John Brooksbank, Michael Coatman, Rick Corne, Peter Cowgill, The Earl of Derby, Elke Edwards, Robert Tregellas Elliott, Eric Entwistle, Gary Entwistle, Lorne Entwistle, Andrew Nicholas Gaskell, Martin Gavin, Michel Glas, Julie Green-Jones, Peter Horsman, Roger Humber, Nick Kelsey, Stephen Lister, Ross McDonald, Marc Middleton, Kevin Ohle, Raymond O'Leary, Charles Patchett, Michael Patchett, Peter Reid, David Renshaw, Russell Mark Roberts, Philip Robert-Tissot, Gordon Stephenson, David Stoller, Lee Stoller, Bernhard Weninger, John Ambery, Julian Beressi, Warren Briggs, Mark Cherry, Mike Cutler, Christopher Dale, Scott Harrison, Steve Jennings, Stephen Kingston, Richard Lewis, J.R. Lister, Fabrizio Pagani, Geoffrey Reid, Simon Ashworth, Ben Britz, Anthony Burling, Gavin Davidson-Merritt, Evan Huw Davies, Stephen Down, Nigel Higgins, Andrew Hill, Jacqueline E.S. Hoyland, John Nicolas Jeremy Hoyland, Byron Hurst, Ross K. Hyett, Brian Jones, Dr. Sonil Kalia, Daniel Kerven, Surrinder Kumar, Robert Leitao, Robert Meakin, Michael Moss, Timothy Francis Xavier Parr, Charles Pelham, Mark R. Perowne, Douglas Rae, Peter Sharpe, John Shepherd, Thomas Peter Tidy, and John Willis v. Fat Cat Films Limited at the British Virgin Islands High Court.

Spectra SPC: ‘Court Supervision’ Petition

April 21, 2023
Petition for Court Supervision of a Voluntary Liquidation by Martin Trott, Osman Arab, and Johnathan Lai, as Joint Voluntary Liquidators of Spectra SPC (in Voluntary Liquidation), at the Grand Court of the Cayman Islands.

SEC v. Charles Winn LLC et al: Complaint (‘$8.5M Fine Wine Securities Fraud’)

April 20, 2023
Complaint alleging "a fraudulent investment scheme involving fine wine" in U.S. Securities and Exchange Commission v. Charles Winn LLC, of Delaware; Aaron David Scott-Britten, a.k.a. Aaron David, Aaron Scott, and Aaron David K. Britten, described as a citizen of the United Kingdom residing in London, England; Ohran Emmanuel Stewart, a.k.a. Elliott Stewart, described as a citizen of the United Kingdom residing in London, England; Casey Alexander, described as a citizen of the United Kingdom residing in London, England, and Charlie Jake Smith, described as a citizen of the United Kingdom residing in London, England at the U.S. District Court for the Central District of California.

Louis Zhao v. Eqonex Ltd. et al: Class Action Complaint (‘Crypto Fraud’)

April 20, 2023
Class Action Complaint in Louis Zhao v. Eqonex Limited, described as "a Singapore-domiciled digital assets financial services company"; Binance Group, described as "the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider"; Bitfinity UAB, described as "a payments technology company, incorporated in the Republic of Lithuania"; Jonathan Farnell, Daniel Ling, Almira Gemmell, Yu Helen Hai, and Changpeng Zhao at the U.S. District Court for the Southern District of New York.

USA v. Sun Hao et al: Forfeiture Complaint (‘$10M Crypto Theft’)

April 19, 2023
Forfeiture Complaint in USA v. Three Accounts at a crypto exchange operated by Binance Holdings Limited that are allegedly associated with "the theft of approximately $10 million in cryptocurrency by Sun Hao, Song Shijie Null, Cheng Han Hsieh, Chun Li Tsao, and potentially others through a wire fraud scheme", filed at the U.S. District Court for the Middle District of Florida.

Virgin Orbit Holdings Inc. et al: Chapter 11 Petition

April 4, 2023
Chapter 11 Petition by Virgin Orbit Holdings Inc., JACM Holdings inc., Vieco USA Inc., Virgin Orbit LLC, and Virgin Orbit National Systems LLC, filed at the U.S. Bankruptcy Court for the District of Delaware.

BrightMill Inter Corp. et al v. 17 Arm Africa and CIS Opportunity Fund 1 Ltd.: Winding Up Petition (‘Loss of Trust & Confidence’)

March 30, 2023
Winding Up Petition in BrightMill Inter Corp., of the Seychelles, and KSV Ltd., of the Bahamas v. 17 Arm Africa and CIS Opportunity Fund 1 Ltd., described as a United Arab emirates-domiciled company "which purports to specialise in the provision of strategic advice concerning, among other things, legal case management" and whose "principal" is "Patrick James Meade, Earl of Clanwilliam", at the Supreme Court of the Bahamas.