Sigma Finance Corporation: Directors (Cayman Islands)
Director Details for Sigma Finance Corporation, obtained from the Cayman Islands General Registry on June 7th, 2024.
Sigma Finance Corporation: Winding Up Petition (‘Multi-Billion Dollar Insolvency’)
Winding Up Petition in the matter of Sigma Finance Corporation, described as "a structured investment vehicle, which was incorporated as a special purpose vehicle whose principal function was to invest in certain types of asset-backed securities and other financial products", at the Grand Court of the Cayman Islands.
USA v. 196,721.18289916 USDT: Forfeiture Complaint (‘Pig Butchering Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the alleged proceeds of fraud in USA v. 196,721.18289916 USDT seized from a Binance account held by Izuchukwu Henry Okolo at the U.S. District Court for the District of Columbia.
Creditincome Ltd. et al v. The Swiss Confederation: Complaint (‘$82M Conversion’)
Complaint that "arises out of Switzerland’s March 19, 2023 conversion of debt securities known as Additional Tier 1 Bonds issued by Credit Suisse AG and beneficially owned by Plaintiffs" in Creditincome Limited, of England; Creditincome Pension Scheme, of England; Double Plateau Holdings LLC, of Delaware, USA; GI Rui Co. Ltd., of Samoa; Red White Investment Ltd., of the Cayman Islands; Rui Gi Lou International Co. Ltd., of the British Virgin Islands; Solar Talent International Limited, of the British Virgin Islands, and Springcore Ltd., of the British Virgin Islands v. The Swiss Confederation at the U.S. District Court for the Southern District of New York.
Municipality of Mariana et al v. Wagner Milagres Alves: Discovery Application (England)
Application by the Municipality of Mariana, in Brazil, and "over 600,000 victims of the catastrophic collapse of the Fundão Dam near Belo Horizonte, Brazil, in November 2015" to take discovery from Wagner Milagres Alves for use in legal proceedings in England styled as "fMunicÃpio de Mariana and Others v BHP Group Plc and BHP Group Limited", filed at the U.S. District Court for the District of Arizona.
Invictus Alpha Ltd.: Liquidators’ Fee Approval Application ($126K)
Originating Application for approval of $126,289 in liquidators' fees by Barry Lunch and Helen Janes, as Joint Liquidators of Invictus Alpha Limited (in Liquidation), at the British Virgin Islands High Court.
Two more Cayman entities controlled by U.S.-based Swedish national Dennis Klemming go into liquidation
The collapse of an investment group headed by Miami-based Swedish national Dennis Klemming has continued with the liquidations of two more Cayman Islands entities, International Capital Allocation Ltd. and International Portfolio Allocation Ltd., which each had an agreement to borrow up to $100 million from another failed Cayman entity, SPI Investment Fund.
SAM Capital Partners (Cayman) Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of SAM Capital Partners (Cayman) Limited at the Grand Court of the Cayman Islands.
SAM Capital UK Equity Master Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of SAM Capital UK Equity Master Fund Limited at the Grand Court of the Cayman Islands.
SAM Capital UK Equity Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of SAM Capital UK Equity Fund Ltd.: at the Grand Court of the Cayman Islands.
SAM Capital Delta Master Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of SAM Capital Delta Master Fund Limited at the Grand Court of the Cayman Islands.
SAM Capital Delta Fund Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of SAM Capital Delta Fund Limited at the Grand Court of the Cayman Islands.
Yousif Mohamed Ali Nasser Alnowais v. BVI Registrar of Corporate Affairs: Restoration Application (Berkeley Financial Investments S.A.)
Fixed Date Claim Form regarding Berkeley Financial Investments S.A., which "was formed for the purposes of holding a leasehold residential property at Flat 10, Kingston House North, Princess Gate, London, SW7 1LN, together with Car Parking Space 95, Kingston House South, and Moncorvo Close, Ennismore Gardens, London" in Yousif Mohamed Ali Nasser Alnowais, of Abu Dhabi, United Arab Emirates v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
USA v. Douglas Edelman et al: Criminal Indictment (‘Tax Evasion on $350M of Income’)
Criminal Indictment alleging tax evasion on more than $350 million of income received "as a defense contractor during the United States' post-9/11 military efforts in Afghanistan and the Middle East" involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom "have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland", at the U.S. District Court for the District of Columbia.
Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Bowler Partners Ltd.)
Fixed Date Claim Form regarding Bowler Partners Ltd. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Michael Crossan v. BVI Registrar of Corporate Affairs: Restoration Application (Garrett Finance Corp.)
Fixed Date Claim Form regarding Garrett Finance Corp. in Michael Rowland Crossan, of Rickmansworth, Hertfordshire, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
International Capital Allocation Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of International Capital Allocation Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
International Portfolio Allocation Ltd.: ‘Court Supervision’ Petition
Petition for Court Supervision of a Voluntary Liquidation in the matter of International Portfolio Allocation Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Blockchain Capital Solutions (Cayman) Ltd.: Directors (Cayman Islands)
Director Details for Blockchain Capital Solutions (Cayman) Limited, obtained from the Cayman Islands General Registry on May 14th, 2024.
Letter purports to link cyber attack on OffshoreAlert’s website to British fraudster David Kennedy
OffshoreAlert has received a bizarre 'Cease and Desist' letter that purports to link last week's prolonged cyber attack on our website to British investment fraudster David Kennedy, who was criminally convicted in England on May 3rd for his involvement in a £121 million investment fraud perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012.
Cargill Financial Services International Inc. et al v. Doehler Juice Solutions Inc. et al: Discovery Application (England, Poland & Ukraine)
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.
‘Remove details of David Kennedy’s conviction or I will continue to disrupt your website’, writes ‘Hardpink Legal’
Bizarre letter from "Kojo Menne Asamoah DBA Hardpink Legal" demanding the removal from OffshoreAlert's website of details of the fraud conviction of David Kennedy for his role in the £121 million scam perpetrated by Cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed by OffshoreAlert in 2012. Remarkably, the author - who used a throw-away email address and may have been using a pseudonym - essentially claimed responsibility for a cyber attack on OffshoreAlert's website last week, which began three days after Kennedy's criminal conviction in England on May 3rd, 2024, ending the letter with the threat that "Failure to comply with this demand will continue with disruption of your service provided [by] Rackspace and Armor via all means necessary."
Floreat Real Estate Ltd. v. Chia Hsing Wang et al: Appeal Judgment (British Virgin Islands)
Judgment regarding "Interlocutory appeal – Appeal against order appointing joint provisional liquidators – Standing – Whether Mr. Wang had standing to apply for the appointment of joint provisional liquidators over RAGOF – Bare trusts – Whether XYZ held the XYZ shares on a bare trust for Mr. Wang – Derivative claims – Whether there were special circumstances entitling Mr. Wang to seek the appointment of joint provisional liquidators over RAGOF on a derivative basis – Abuse of court – Subsequent interlocutory proceedings – Whether a subsequent interlocutory application involving the same parties and same issues runs afoul of the abuse of court principles – Whether the dismissal of Ladd v Marshall applications precludes an applicant from introducing that same evidence in the subsequent interlocutory application - The rule in Hollington v Hewthorn – Whether the rule in Hollington v Hewthorn applies to the reliance on decisions of another court in interlocutory applications" in Floreat Real Estate Limited, described as "a professional fund incorporated in Jersey" v. XYZ, described as "a company registered in England"; Chia Hsing Wang, and Real Assets (RA) Global Opportunity Fund I Ltd., described as a British Virgin Islands entity whose assets include "real property in England known as 'Springs Farm'", at the British Virgin Islands Court of Appeal.
Axiom Legal Financing Fund: ‘David Kennedy Fraud Conviction’ (U.K. SFO News Release)
News Release by the United Kingdom's Serious Fraud Office that, following a re-trial, it had "secured the conviction of former investment manager David Kennedy" for his role in cayman Islands-domiciled Axiom Legal Financing Fund, which collapsed after being exposed as a fraud by OffshoreAlert in 2012.
Leadenhall Capital Partners LLP et al v. 777 Partners LLC et al: Complaint (‘Hundreds of Millions of Dollars Double-Pledging Fraud’)
Complaint alleging "a years-long pattern of fraud perpetrated on the lenders of hundreds of millions of dollars of debt by a group of entities operating under the domination and control of Defendants Josh Wander, Steven Pasko, and Kenneth King" in Leadenhall Capital Partners LLP, described as "a London-based asset management company which focuses on granting institutional investors access to insurance-related risks", and Leadenhall Life Insurance Linked Investments Fund Plc, described as "an investment company organized as a public limited company under the laws of Ireland" v. Josh Wander, Steven Pasko, Kenneth King, 777 Partners LLC, 600 Partners LLC, SPLCSS III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Medical Receivables LLC, Insurety Capital LLC, SuttonPark Servicing LLC, Signal Servicing LLC, Insurety Servicing LLC, and Advantage Capital Holdings LLC at the U.S. District Court for the Southern District of New York.
Michael Walding, Jr. et al v. Kristina Charles-Jones: Dismissal Order
Order of Dismissal for Lack of Prosecution in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
MunicÃpio de Mariana et al v. Thomas DeGeorgio et al: Discovery Application (England)
Application by MunicÃpio de Mariana, in Brazil, and 730,000 other claimants to take discovery from Thomas DeGeorgio and Sondra Sultemeier for use in legal proceedings in England against BHP Group (UK) Ltd. and BHP Group Ltd. regarding the collapse of the Fundão Dam, near Belo Horizonte, Brazil, causing "the worst environmental disaster in Brazil’s history", filed at the U.S. District Court for the Southern District of Texas.
MunicÃpio de Mariana et al v. Rene Mendoza: Discovery Application (England)
Application by MunicÃpio de Mariana, in Brazil, and 730,000 other claimants to take discovery from Rene Mendoza for use in legal proceedings in England against BHP Group (UK) Ltd., formerly BHP Billiton Plc and BHP Group Plc, and BHP Group Ltd. regarding the collapse of the Fundão Dam near Belo Horizonte, in eastern Brazil, "unleashing the worst environmental disaster in Brazil’s history", filed at the U.S. District Court for the Northern District of Illinois.
WF Investments Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Ashkirk International Ltd.)
Fixed Date Claim Form regarding Ashkirk International Ltd. in WF Investments Ltd., of Northumberland, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Credit Suisse London Nominees Ltd. v. LV II Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. LV II Investment Management Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Floreat Principal Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, acting by way of Michael Pearson and Trudy-Ann Scott, of FFP Limited, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Principal Investment Management Limited at the Grand Court of the Cayman Islands.
Credit Suisse London Nominees Ltd. v. Floreat Investment Management Ltd.: Winding Up Petition (‘$5.6M Debt’)
Winding Up Petition in Credit Suisse London Nominees Limited, of England and Wales, acting by way of Michael Pearson and Trudy-Ann Scott, "as Receivers over certain shares held by the Petitioner in Principal Investing Fund I Limited, Long View II Limited and Global Fixed Income Fund I Limited" v. Floreat Investment Management Limited at the Grand Court of the Cayman Islands.
John Layfield Holden et al v. BVI Registrar of Corporate Affairs: Restoration Application (Youngstown Invest Ltd.)
Fixed Date Claim Form regarding Youngstown Invest Limited, which "was formed for the purposes of holding shares in Briarden Inc. a company incorporated under the laws of Barbados" in John Layfield Holden, Edward Ian Tordoff, and John Cornel Tordoff, all of England v. the Registrar of Corporate Affairs at the British Virgin Islands High Court.
Miomni Sports Ltd.: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by F. G. Savage and John Walters, of Begbies Traynor, as the Foreign Representatives of Miomni Sports Ltd., filed at the U.S. Bankruptcy Court for the District of Nevada.
Alina Kopelchuck v. BVI Registrar of Corporate Affairs: Restoration Application (Barberry Investments Ltd.)
Fixed Date Claim Form regarding Barberry Investments Ltd. in Alina Kopelchuck, of London, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Alicia Schmidt Tucker: Chapter 15 Petition (England)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Mark Riley, as the Foreign Representative of Alicia Schmidt Tucker, filed at the U.S., Bankruptcy Court for the Northern District of Oklahoma.
Deloraze Ltd. v. Kotaro Shimogori: Discovery Application (England)
Application by Deloraze Limited to take discovery from Kotaro Shimogori for use in legal proceedings in England against Pan Digital Network Limited alleging "misappropriated funds" totaling $290,000, filed at the U.S. District Court for the Eastern District of California.
Gregory Gliner v. Dynadot, Inc.: Discovery Application (England)
Application by Gregory Gliner, described as "a dual citizen of the United Kingdom and United States, has worked tirelessly for years to become, and earn a reputation as, a successful and ethical businessman and entrepreneur", to take discovery from Dynadot, Inc. "for use in a lawsuit in the United Kingdom against the person(s) who operate the website PoliticalLore.com and anonymously authored and/or caused to be published on PoliticalLore.com an article defaming him", filed at the U.S. District Court for the Northern District of California.
Fat Projects Acquisition Corp.: Directors (Cayman Islands)
Director Details for Fat Projects Acquisition Corp., obtained from the Cayman Islands General Registry on April 11th, 2024.
The Receivership Estate of Blue Isle Markets Inc. et al v. Equiti Capital UK Ltd. et al: Complaint (‘$74M Fraudulent Transfers’)
Complaint in The Receivership Estate of Blue Isle Markets Inc., of Saint Vincent and the Grenadines, and Blue Isle Markets Ltd., of New Zealand v. Equiti Capital UK Limited, formerly known as Divisa UK Limited, of England, and Equiti Armenia CJSC, formerly known as Divisa AM CJSC, of Armenia, at the U.S. District Court for the District of Colorado.
USA v. Joe Lewis: Post-Sentencing Order (‘Insider Trading by British Billionaire’)
Post-Sentencing Order in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.
USA v. Joe Lewis: USA’s Sentencing Submission (‘Securities Fraud by British Billionaire’)
USA's Sentencing Submission in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.
Evgeny Mariashin v. Google LLC: Discovery Application (England)
Application by Evgeny Mariashin, a Russian lawyer residing in Cyprus, to take discovery from Google, LLC for use in legal proceedings in England brought by Alexander Gorbachev against Andrey Grigoryevich Guriev, filed at the U.S. District Court for the Northern District of California.
Strategic Alternative Funds Group LLC v. Asset Class Ltd. et al: Complaint (‘Misappropriation of Trade Secrets’)
Complaint alleging "outrageous conduct and misappropriation of SAF’s confidential information and trade secrets through its unauthorized access and use of SAF’s +Subscribe platform, a proprietary enterprise software platform for the alternative investment industry" in Strategic Alternative Funds Group LLC v. Asset Class Ltd., described as a United Kingdom company based in Ireland, and Asset Class Software Inc. at the U.S. District Court for the Southern District of New York.
Vega Capital London Ltd. et al v. Glencore Ltd.: Motion to Compel Production (‘Crude Oil Trading Fraud’)
Notice of Motion to Compel Production of Documents for use in the defense of a class action complaint in the USA in Vega Capital London Limited, of England, and Adrian Spires, a citizen of the United Kingdom residing in England v. Glencore Ltd., of New York, at the U.S. District Court for the Southern District of New York.
John Hargreaves v. BVI Registrar of Corporate Affairs: Restoration Application (Three Jays Ltd.)
Fixed Date Claim Form regarding Three Jays Limited in John Jason Hargreaves, of Knutsford, Cheshire, England v. The Registrar of Companies at the British Virgin Islands High Court.
USA v. Joe Lewis: Defendant’s Sentencing Memorandum (‘Securities Fraud by British Billionaire’)
Defendant's Sentencing Memorandum in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.
Thomas Champion v. BVI Registrar of Corporate Affairs: Restoration Application (LW Capital Investments Ltd.)
Fixed Date Claim Form regarding LW Capital Investments Ltd. in Thomas Michael Champion, of Storrington, West Sussex, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
Amrit Singh et al v. Kristina Charles-Jones et al: Complaint (‘$2M Investment Fraud’)
Complaint in Amrit Singh and 1SatnamWaheguru, LLC v. Kristina Jones, a.k.a. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, who is a citizen of the United Kingdom residing in California, USA; Options Trading LLC, of Saint Vincent and the Grenadines; Bellablanc LLC, and Peak Foreclosure Services, Inc. at the Superior Court of the State of California, for the County of Los Angeles, California, USA.
Saudi Arabian Airlines Corporation v. International Airfinance Corporation et al: Amended Claim Form & Complaint
Amended Claim Form and Amended Complaint in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.