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USA v. Paul Bilzerian et al: Criminal Indictment (‘$180M SEC Judgment Fraud’)

September 26, 2024
Criminal Indictment alleging fraud in USA v. Paul Bilzerian, a resident of Saint Kitts and Nevis; Scott Rohleder, described as "a resident of North Carolina and Florida and a certified public accountant", and Ignite International Brands Ltd., of Canada, at the U.S. District Court for the Central District of California.

Orion Engineered Carbons GmbH v. JPMorgan Chase Bank N.A. et al: Complaint (‘$54M Fraud’)

September 25, 2024
Complaint by "the victim of a high value fraud and commercial deception, pursuant to which it was deceived into making a series of payments with a total value of approximately USD 54,912,515 from its bank account to a number of nominal recipients" in Orion Engineered Carbons GmbH, of Germany v. JPMorgan Chase Bank N.A., Bank of America N.A., Shufang Qin, Sijia Guo, and Songhai Li at New York State Supreme Court, USA.

Scott Sullivan Jr. et al v. Stewart Feldman et al: Petition To Enforce $94M Award (‘Fraudulent Judgment Avoidance’)

September 25, 2024
Petition to enforce $94.5 million award and alleging "fraudulent asset protection schemes for the improper purpose of evading their obligations to satisfy this Court’s money judgments in favor of the Doctors" in Dr. Scott K. Sullivan, Jr. and Dr. Frank Dellacroce v. Stewart A. Feldman, Marla B. Matz, The Feldman Law Firm, LLP, Capstone Associated Services (Wyoming), LLC, Capstone Wyoming LLC, Capstone Holdings (Wyoming), LLC, Capstone Associated Services, Ltd., Capstone Holdings, LLC, Capstone Insurance Management (Anguilla) Ltd., of Anguilla; A.M.Y. Property & Casualty Insurance Corporation, A.M.Y. Operating Co., LLC, MNS Investments, Limited Partnership, MNS Management, LLC, RSL Funding, LLC, RSL-3B-IL, Ltd., RSL Special-IV Limited Partnership, RSL Special Management Corp., RSL-5B-IL, Ltd., RSL-5B-IL Management Corp., POC Lease Holdings, LLC, Extended Holdings, Ltd., Extended Management Corp., RSL 2012-1, LP, RSL 2012-1 Management, LLC, RSL-3B-IL Management Corp., Chestnut Holdings, LLC, Mesquite Holdings, L.L.C., Property Express Funding, Ltd., PEF Management Corp., RSL Special-IV, Ltd., 2075 Vermont Associates, LLC, Beringhouse Holdings, LLC, and Capstone Associated (Wyoming), Limited Partnership at the U.S. District Court for the Southern District of Texas.

Aurelius Capital Master Ltd. et al v. Argentina: Complaint (‘$1.3B Bonds Default’)

September 25, 2024
Complaint in Aurelius Capital Master Ltd., of the Cayman Islands; ACP Master Ltd., of the Cayman Islands; Novoriver S.A., of Uruguay; 683 Capital Partners, L.P., Adona LLC, Egoz I LLC, Mastergen, LLC, Erythrina, LLC, AP 2016 1, LLC, AP 2014 3A, LLC, AP 2014 2, LLC, WASO Holding Corporation, of the Cayman Islands; Ape Group SpA, of Italy; Romano Consulting SpA, of Italy; Icaro SRL, of Italy, and Elazar Romano, a citizen of Italy v. The Republic of Argentina at the U.S. District Court for the Southern District of New York.

Tactical Infrastructure S.A. v. Apex Energy Alternative Resources Inc. et al: Amended Complaint (‘$500K Fraud’)

September 24, 2024
Amended Complaint that "arises out of Apex’s breach of a note through which Tactical invested $500,000 in connection with a purported commodities transaction and the fraud perpetrated by Willoughby, the President and sole shareholder of Apex" in Tactical Infrastructure S.A., of Panama v. Apex Energy Alternative Resources Inc. and Robert S. Willoughby at the U.S. District Court for the Southern District of New York.

Karin Reza v. JPMorgan Chase & Co. et al: Discovery Application (Cayman Islands)

September 24, 2024
Application by Karin Ingrid Reza to take discovery from JPMorgan Chase & Co., J.P. Morgan Chase N.A., J.P. Morgan Securities LLC, as successor to J.P. Morgan Clearing Corp.; Prosiris GP LLC, Prosiris Capital Management LP, and Reza Ali "for use in contemplated Cayman Islands court proceedings" for "recoupment of an investment or for investment–related fraud", filed at the U.S. District Court for the Southern District of New York.

Reign Digital Creatives Ltd. v. Cloudflare, Inc.: Discovery Application (Thailand)

September 20, 2024
Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Cloudflare, Inc. for use in legal proceedings in Thailand "against one of its former directors, Mathew Edmund Mayer", described as a citizen of the United Kingdom, alleging that "Mayer fraudulently acquired RDCL’s highly valuable corporate internet domain while exiting the company in 2020", filed at the U.S. District Court for the Northern District of California.

SEC v. Anthony Lotito et al: Complaint (‘Bitcoin Mining Leaseback Fraud’)

September 20, 2024
Complaint alleging the defendants "fraudulently offered and sold unregistered securities as distributors for a purported sale leaseback program involving cryptocurrency-related technology" in U.S. Securities Exchange and Commission v. Anthony Lotito, Joseph Hagan, Revolution Leasing & Administration LLC, and SCRYPTmob II LLC at the U.S. District Court for the District of New Jersey.

Jocelyn Troell et al v. Binance Holdings Ltd. et al: Complaint (‘Aiding & Abetting Terrorism’)

September 20, 2024
Complaint alleging violations of the Anti-Terrorism Act in Jocelyn Troell and others who "are 102 direct victims and 168 indirect victims of terrorist attacks committed from 2017 to 2023" v. Binance Holdings Limited, of the Cayman Islands, and Changpeng Zhao, described as "a dual citizen of Canada and the United Arab Emirates who is currently serving a four-month long prison sentence in California in connection with his criminal guilty plea", at the U.S. District Court for the Southern District of New York.

Hong Kong trustees of ‘uncooperative’ Chinese $74M bankrupt Kwan Cheung seek U.S. assets

September 19, 2024
The Hong Kong trustees of 'uncooperative' Chinese bankrupt Kwan Cheung, who owes more than $74 million and has business interests in multiple jurisdictions, including Australia, British Virgin Islands, Cayman Islands, China, Hong Kong, and United States, have applied for Chapter 15 recognition in California as they hunt for her assets. Cheung's "largest creditor" is Cayman-domiciled CM International Capital Ltd., with a claim of "more than $35 million".

Kwan Cheung: Chapter 15 Petition (Hong Kong)

September 18, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Vincent Fok and and Daniel Chow, of FTI Consulting, as the Foreign Representatives of Kwan Cheung, a.k.a. Freada Cheung, whose "current whereabouts are unknown" but who "maintains significant ties to Hong Kong, including ownership of real property, equity in Hong Kong-registered companies, Hong Kong bank accounts, and securities firm accounts", "has also owned or currently owns equity in companies in mainland China, Australia, the U.S., and the Cayman Islands", and "appears to have established multiple holding companies in the British Virgin Islands", filed at the U.S. Bankruptcy Court for the Central District of California.

USA v. Frank Butselaar: Superseding Indictment (‘Offshore Tax Evasion’)

September 17, 2024
Superseding Indictment alleging a scheme involving "Cypriot entities that were, in turn, held by Guernsey trusts" to "conceal millions of dollars of worldwide income earned by certain high net worth clients", including two "internationally renowned" disc jockeys "specializing" in electronic dance music and those in the "fashion industry" in USA v. Frank Butselaar, who "was a sought-after international tax advisor to high-net-worth individuals" and "a shareholder at an international law firm's Amsterdam office", at the U.S. District Court for the Southern District of New York.

BSG Corp. et al v. New Enterprises Ltd. et al: Complaint (‘Sham Transaction’)

September 17, 2024
Complaint alleging "a sham transaction" in BSG Corp., formerly known as Bio-Signal Group Corp., and Punjab Partners LLC v. New Enterprises Ltd., described as "a privately held family investment trust incorporated in the British Virgin Islands with its principal place of business in Singapore", and Subramaniam Subbiah at the U.S. District Court for the Southern District of New York.

777 Partners LLC et al v. Leadenhall Capital Partners LLP et al: Complaint (‘Computer Fraud & Theft’)

September 17, 2024
Complaint alleging "repeated brazen and unauthorized incursions into Plaintiffs' proprietary computer networks, in violations of the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, as well as the related theft of computer equipment" in 777 Partners LLC and SuttonPark Capital LLC v. Leadenhall Capital Partners LLP, of London, England; Leadenhall Life Insurance Linked Investment Fund Plc, of Ireland; Noah Davis, SAIPH Consulting LLC and Paul Kosinski at the U.S. District Court for the Southern District of Florida.

Resource International Holdings CV et al v. Citibank NA et al: Discovery Application (Brazil)

September 16, 2024
Application by Gilmar Benedito Batistela, described as "a Brazilian businessman who built a long career in the IT sector", and Resource International Holdings CV, described as "a company managed and owned by Gilmar Batistela", to take discovery from Citibank, N.A., Banco Itaú S.A. New York Branch; BNP Paribas USA, Inc., Deutsche Bank Trust Company America, Itaú CorpBanca, Safra National Bank of New York, Itaú Securities, JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, TRG Management LP, Knox Lawrence International, Inc., and Midas Medici Group Holdings, Inc. for use in legal proceedings in Brazil "concerning the investigation of misappropriation of funds by Nana Baffour-Gyewu and Frank Assante-Kissi related to the sale of Resource Holding de Participações Ltda., Resource IT Chile SPA, and Resource IT Colombia S.A.S. to Getronics Ltda. and Samba Holdings S.A.R.L.", filed at the U.S. District Court for the Southern District of New York

Go North Group AB: Chapter 15 Petition (Sweden)

September 16, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Sweden by Magnus Lofving, as the Foreign Representative of Go North Group AB, which was described as "an Amazon.com 'aggregator'", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Jose Mendoza del Solar v. Ricardo Soto Marin et al: Discovery Application (Peru)

September 16, 2024
Application by Jose Enrique Mendoza del Solar, a citizen of Peru, to take discovery from Ricardo Adolfo Soto Marin, described as a citizen of Venezuela residing in Doral, Florida, USA; Folkstone Inc., Bank of America Corporation, Citigroup Inc., UBS AG, and UBS Financial Services Inc. for use in criminal proceedings in Peru against Ricardo Adolfo Soto Marin regarding an alleged advance fee fraud, filed at the U.S. District Court for the Southern District of Florida.

CI Investments Inc. et al v. Promontory Financial Group LLC: Discovery Application (Denmark)

September 13, 2024
Application by CI Investments Inc., as manager and trustee for and on behalf of First Asset Morningstar International Value Index ETF, "a trustee of a trust established in Ontario, Canada"; Lighthouse Investment Partners LLC, and Stichting Bedrijfstakpensioenfonds voor de Media PNO, described as "a pension fund foundation incorporated in the Netherlands", for use in legal proceedings in Denmark in which over 300 investors allege "combined losses of over $1 billion" on the stock market when Danske Bank's "money laundering fraud came out", filed at the U.S. District Court for the Southern District of New York.