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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.

Celsius Network LLC et al v. Blockchain Access UK Ltd.: Complaint (‘$12.9M Preferential Transfers’)

July 13, 2024
Complaint to void and recover “preferential transfers” 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. Blockchain Access UK Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Discovery Global Opportunity Master Fund Ltd. et al v. Hertz Global Holdings Inc.: Complaint (‘Breach of Warrant Agreement’)

June 14, 2024
Complaint alleging "Hertz’s willful failure to abide by its obligations under the Warrant Agreement when it undertook a multibillion dollar recapitalization but refused to redeem all outstanding Warrants as it was expressly required to do under such circumstances" in Discovery Global Opportunity Master Fund Ltd., of the Cayman Islands, and Discovery Global Beacon Partners LP, of Delaware, USA v. Hertz Global Holdings, Inc., of Delaware, USA, at the Court of Chancery of the State of Delaware, USA.

Oasis Core Investments Fund Ltd. v. Bain Capital Investors LLC et al: Discovery Application (Cayman Islands)

May 23, 2024
Application by Oasis Core Investments Fund Ltd. to take discovery from Bain Capital Investors LLC, Bain Capital Credit Member, LLC, Bain Capital, LP, Bain Capital Private Equity (Asia), LLC, Bain Capital Distressed and Special Situations 2016 (A), L.P., Bain Capital Distressed and Special Situations 2016 (B Master), L.P., Bain Capital Credit Managed Account (Blanco), L.P., Bain Capital Distressed and Special Situations 2016 (F), L.P., Bain Capital Distressed and Special Situations 2016 Investors (A) L.P., Bain Capital Distressed and Special Situations 2016 Investors (B), L.P., Bain Capital Credit Managed Account Investors (Blanco), LLC, Bain Capital Distressed and Special Situations 2016 Investors (F), L.P., Citigroup Inc., and Morgan Stanley for use in an "appraisal proceeding" in the Cayman Islands involving "the shares of Chindata Group Holdings Limited (now known as WinTrix DC Group) held by Petitioner, and the process leading to the take-private merger", filed at the U.S. District Court for the District of Delaware.

George Cowan v. Equis Special L.P. et al: Ruling (‘Denying Application for Identity of Litigation Funder’)

May 22, 2024
Ruling, inter alia, dismissing applications for the identity of "the third party pure funder" and for security for costs in George Allen Cowan, individually and derivatively on behalf of Equis Special L.P., formerly known as Equis Asia Fund Special L.P. v. Equis Special L.P., acting by its General Partner, Equis Special GP; Equis Special GP, in its capacity as General Partner of Equis Special L.P.; David Charles Russell, Adam Bernhard Ballin, Lance Michael Comes, Joseph Thomas Carmody, Rajpal Singh Chaudhary, and Tony Gibson at the Grand Court of the Cayman Islands.

‘Remove details of David Kennedy’s conviction or I will continue to disrupt your website’, writes ‘Hardpink Legal’

May 9, 2024
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."

Edwin Garrison v. Sullivan & Cromwell, LLP: Class Action Complaint (‘FTX Crypto Fraud’)

February 16, 2024
Class Action Complaint alleging civil conspiracy, aiding and abetting fraud, aiding and abetting breach of fiduciary duty, and RICO regarding the FTX crypto group in Edwin Garrison v. Sullivan & Cromwell, LLP, of New York, USA, described as "one of the foremost and most profitable American multinational law firms in the world", at the U.S. District Court for the Southern District of Florida.

Alpine Partners (BVI) LP v. Nancy Valente: Discovery Application (Bermuda)

January 19, 2024
Application by Alpine Partners (BVI) L.P., described as "an investment fund constituted as a limited partnership in the British Virgin Islands", to take discovery from Nancy Valente for use in "an appraisal proceeding pending before the Supreme Court of Bermuda" regarding "the fair value of its shares in Myovant Sciences Ltd.", filed at the U.S. District Court for the Northern District of California.

KMG Capital Markets Ltd.: License Revocation (Cyprus)

October 16, 2023
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the "operation licence" of KMG Capital Markets Ltd., described as a "Management Company of Open-ended Undertakings for Collective Investment in Transferable Securities", because "it has not made use of the license within twelve months since the granting of the license was notified to it".

China Evergrande Group et al: Chapter 15 Petition (British Virgin Islands & Hong Kong)

August 17, 2023
Chapter 15 Petition for Recognition of Foreign Main Proceedings in the British Virgin Islands and Hong Kong by Jimmy Fong, as the Foreign Representative of China Evergrande Group, of the Cayman Islands, and Tianji Holdings Limited, of Hong Kong, and Anna Silver, as the Foreign Representative of Scenery Journey Limited, of the British Virgin Islands, all of which are part of a group that is "principally engaged in property development, property investment, property management, new energy vehicle development and production, and cultural tourism business in China", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Elaine Wang v. VectivBio Holdings AG et al: Complaint

June 8, 2023
Complaint alleging Securities Exchange Act violations regarding "a proposed transaction whereby VectivBio will be merged with and into Ironwood Pharmaceuticals GmbH, a limited liability company organized under the laws of Switzerland" in Elaine Wang v. VectivBio Holdings AG, of Switzerland, described as "a clinical stage biopharmaceutical company"; Thomas F. Woiwode, Paul R. Carter, Wouter Joustra, Sandip Kapadia, Luca Santarelli, Hans Schikan, and Murray Stewart at the U.S. District Court for the Southern District of New York.

Kevin Kang v. BKCoin Management LLC et al: Complaint (‘$100M Crypto Fraud Indemnification’)

May 2, 2023
Complaint "to obtain an order compelling Goldberg to honor BKCoin Capital LP and BKCoin’s contractual obligations to Kang, indemnify Kang, and advance him expenses that he has incurred and will incur going forward under the Amended LP Agreement" in Kevin Kang v. BKCoin Management LLC, BKCoin Capital LP, and Michael Goldberg at the U.. District Court for the Southern District of New York.

‘Remove incorrect story or I sue’, writes BitQuin’s David Quinn

April 5, 2023
Letter from David Quinn, of Gibraltar-domiciled crypto firm BitQuin Ltd., threatening to sue OffshoreAlert for reporting that BitQuin was 'run' by its 47.5% shareholder and director Karel Manasco, whose assets were frozen on February 21st, 2023 for allegedly stealing £5 million from his former employer, £1.5 million of which was allegedly invested in an unidentified “crypto investment scheme”.

CFTC v. Avraham Eisenberg: Complaint (‘$100M Crypto Fraud’)

January 9, 2023
Complaint alleging "a manipulative and deceptive scheme to artificially inflate the price of swaps offered by Mango Markets, a decentralized digital asset exchange, culminating in the misappropriation of over $100 million from the platform" in Commodity Futures Trading Commission v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

USA v. $310,276 Seized From Accounts at Bank of Saipan: Forfeiture Complaint (‘Fraud & Money Laundering’)

December 30, 2022
Forfeiture Complaint regarding funds associated with "a suspected conspiracy by foreign entities and entities and individuals in the Commonwealth of the Northern Mariana Islands to commit wire fraud and money laundering" involving entities, inter alia, in Bermuda and the British Virgin Islands in USA v. $271,088 and $39,188 seized from accounts at the Bank of Saipan in the name of a company referred to as "MCS", filed at the U.S. District Court for the Northern Mariana Islands.

Pretzel Ltd. v. Pecunia Business Development Ltd. et al: Amended Complaint

November 30, 2022
Amended Complaint involving entities in the Bahamas, British Virgin Islands, Cayman Islands, and Malta in Pretzel Limited, of Malta v. Pecunia Business Development Limited, of the British Virgin Islands. and Alley Maass Rogers & Lindsay P.A., a Florida law firm, at the U.S. District Court for the Southern District of Florida.

PT Garuda Indonesia (Persero) Tbk: Chapter 15 Petition (Indonesia)

September 23, 2022
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Irfan Setiaputra and Prasetio Prasetio, as the Foreign Representatives of PT Garuda Indonesia (Persero) Tbk, described as "the national airline of Indonesia", filed at the U.S. Bankruptcy Court for the Southern District of New York.

HPIL Holding v. GPL Ventures LLC et al: Complaint

April 11, 2022
Complaint alleging racketeering in HPIL Holding, of Vancouver, Canada v. GPL Ventures LLC, of Delaware; GPL Management LLC, of Delaware; Alexander Dillon, of New Jersey, and Cosmin Panait, of New York, at the U. S. District Court for the Southern District of New York.

The RDI Company Ltd.: Directors

March 29, 2022
Director Details for The RDI Company Ltd., obtained from the Cayman Islands General Registry on March 29th, 2022.

Margara Shipping Ltd.: Directors

November 8, 2021
Director Details for Margara shipping Ltd., obtained from the Cayman Islands General Registry on November 8th, 2021.

Steven Kowalski v. Binance Holdings Ltd. et al: Freeze Application

October 19, 2021
Application for a Temporary Injunction in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.

USA v. Credit Suisse Securities (Europe) Ltd.: Criminal Information

October 19, 2021
Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as "a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom", at the U. S. District Court for the Eastern District of New York.

Sustainable Opportunities Acquisition Corp. v. Ethos Fund I LP et al: Complaint

September 13, 2021
Complaint in Sustainable Opportunities Acquisition Corp., now known as The metals company Inc., described as a Texas-based "special purpose acquisition company" that was formed in the Cayman Islands before re-domiciling to Canada v. Ethos Fund I LP, Ethos GP LLC, and Ethos DeepGreen PIPE LLC at the U. S. District Court for the Southern District of New York.

The Boeing Company et al v. KB Yuzhnoye et al: Findings of Fact & Conclusions of Law (‘$355M Breach of Contract’)

May 13, 2016
Findings of Fact and Conclusions of Law in The Boeing Company, described as "the world's leading aerospace company and the largest manufacturer of commercial jetliners and military aircraft combined", and Boeing Commercial Space Company v. KB Yuzhnoye, of Ukraine; PO Yuzhnoye Mashinostroiftelny Zavod, of Ukraine; S.P. Korolev Rocket and Space Corporation Energia, d.b.a. Rocket and Space Corporation Energia After S.P. Korolev, of Russia; Energia Overseas LLC, of Delaware, USA, and Energia Logistics Ltd., of Delaware, USA, at the U.S. District Court for the Central District of California.

The Boeing Company et al v. KB Yuzhnoye et al: Complaint (‘$355M Breach of Contract’)

February 1, 2013
Complaint alleging breach of contract regarding "a 22 joint venture called Sea Launch, a company based in Long Beach, California, to launch commercial satellites into space" in The Boeing Company, described as "the world's leading aerospace company and the largest manufacturer of commercial jetliners and military aircraft combined", and Boeing Commercial Space Company v. KB Yuzhnoye, of Ukraine; PO Yuzhnoye Mashinostroiftelny Zavod, of Ukraine; S.P. Korolev Rocket and Space Corporation Energia, d.b.a. Rocket and Space Corporation Energia After S.P. Korolev, of Russia; Energia Overseas LLC, of Delaware, USA, and Energia Logistics Ltd., of Delaware, USA, at the U.S. District Court for the Central District of California.