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Preferred Bank v. RBC Royal Bank (Bahamas) Ltd.: Complaint (‘Rights to $1.85M Sent to Sigue Corp.’)
Complaint "for a judicial declaration that Preferred Bank has absolute rights to the Sigue Funds in the sum of $1,854,099.90, and that RBC Bahamas is without rights to the Sigue Funds in Preferred Bank" v. RBC Royal Bank (Bahamas) Limited at the U.S. District Court for the Central District of California.
Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)
Application by Wincent Investment Fund PCC Limited, of Gibraltar, described as "a high-frequency trading algorithmic market maker", to take discovery from Zendesk, Inc. for use in legal proceedings in an "appropriate jurisdiction" against XT.com crypto exchange for allegedly "misappropriating Wincent’s funds" in the amount of $900,000, filed at the U.S. District Court for the Northern District of California.
Natural Capital Ltd.: Chapter 15 Petition (Cayman Islands)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, of FFP, as the Foreign Representatives of Natural Capital Ltd., which "purportedly engaged in the purchase and sale of unrefined gold", filed at the U.S. Bankruptcy Court for the Southern District of Florida.
Blackfridge SC Ltd.: Temporary Suspension of License (Isle of Man)
Public Statement by the Isle of Man Financial Services Authority that the financial services license of Blackfridge SC Limited has been temporarily suspended.
Crest Global Technology LLC et al v. Crown Global Secondaries V Master SCSp et al: Complaint (‘Breach of Contract’)
Complaint in Crest Global Technology LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, of Luxembourg v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSp SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.
Madison Pacific Trust Ltd. v. Sergiy Groza et al: Petition to Confirm Arbitral Award ($149M)
Petition to Confirm Foreign Arbitral Award of $149 million in Madison Pacific Trust Limited, of Hong Kong v. Sergiy Groza, of Dubai, United Aram Emirates, and Volodymyr Naumenko, of Odesa, Ukraine, at the U.S. District Court for the Southern District of New York.
Kenmar Securities LLC v. UFINET Latam S.L.U. et al: Complaint (‘$5M Arbitration Award’)
Complaint to hold the defendants jointly and severally liable for an arbitration award against NEDETEL in Kenmar Securities LLC v. UFINET Latam S.L.U., of Spain; Juan Carlos Menéndez Romero, of Ecuador, and Gastón Menéndez Romero, of Ecuador, at the U.S. District Court for the Southern District of New York.
Eido Al-Nahhas et al v. Hudson Cove Capital Management LLC et al: Class Action Complaint (‘Predatory Lending’)
Class Action Complaint in Eido Al-Nahhas, Mary Keeten, and Jessica Buckley v. Hudson Cove Capital Management, LLC, David Wu, Frederick Wang, Hudson Cove Credit Opportunity Master Fund, LP, of the Cayman Islands; Hudson Cove Credit Opportunity Fund, LP, Hudson Cove Credit Opportunity Fund, Ltd., of the Cayman Islands; RC ABL Fund LP, Hudson Cove Credit GP, LLC, Steven Pasko, Joshua Wander, and John Does 1-15 at the U.S. District Court for the Northern District of Illinois.
USA v. Virtual Currency Associated With Jimmy Idiagbon et al: Forfeiture Complaint (‘$1.6M Fraud’)
Forfeiture Complaint regarding the proceeds of an alleged $1.5 million fraud in USA v. Virtual Currency at Nest Services, d.b.a. Binance, in the names of Jimmy Shola Idiagbon and Chidubem Vera Anyaorah at the U.S. District Court for the Eastern District of New York.
Bermuda regulator applies to wind up Martin Pitoňák’s Stonebridge Capital Hedge Fund
Bermuda's financial regulator has applied to wind up Stonebridge Capital Hedge Fund Limited, which is operated by Slovakian Martin Pitoňák.
Stonebridge Capital Hedge Fund Ltd.: Company Report (Bermuda)
Company Report for Stonebridge Capital Hedge Fund Limited, obtained from the Bermuda Registrar of Companies on January 21st, 2025.
Bermuda Monetary Authority v. Stonebridge Capital Hedge Fund Ltd.: Notice of Winding Up Petition
Public Notice by the Bermuda Monetary Authority that it has filed a winding up petition against Stonebridge Capital Hedge Fund Limited at Bermuda Supreme Court.
Pio Valletta: €105K Fine (Malta)
Public Notice by the Malta Financial Services Authority that it has imposed a fine of €105,000 and other penalties on Dr. Pio Valletta for operating as a corporate services provider without being registered.
Carey Olsen sues Three Arrows Capital crypto fund founders Su Zhu & Kyle Davies for ‘unpaid legal fees’
British Virgin Islands law firm Carey Olsen has sued the principals of failed crypto fund Three Arrows Capital - Su Zhu and Kyle Davies - for "outstanding professional fees and disbursements" of $348,605.
Jacob Safra et al v. Christie’s Inc. et al: Complaint (‘$50M Betrayal of Trust/Einstein Letters’)
Complaint for damages of "no less than $50 million" alleging "Christie’s betrayal of trust and fiduciary duty" regarding the sale of the "Einstein Letters" in Jacob E. Safra, described as "a Swiss businessman" who is "a renowned collector, who has amassed some of the most valuable and unique pieces of art and artifacts in the world"; Elidor Invest S.A., and Newcorp Investment Inc., each described as a British Virgin Islands company of which "Mr. Safra is the ultimate beneficial owner" v. Christie's Inc., Christie's France SNC, of France, and Christie Manson & Woods Limited, of London, England, at the Supreme Court of the State of New York, USA.
Michael Shannahan v. FTAI Aviation Ltd. et al: Class Action Complaint (‘Securities Fraud’)
Class Action Complaint in Michael Shannahan v. FTAI Aviation Ltd., of the Cayman Islands; Joseph P. Adams, Jr., and Eun (Angela) Nam at the U.S. District Court for the Southern District of New York.
USA v. $20M in Funds & Securities: Forfeiture Complaint (‘1MDB Fraud’)
Forfeiture Complaint regarding "assets involved in and traceable to an international conspiracy to, among other things, launder money misappropriated from 1Malaysia Development Berhad ("1MDB"), a strategic investment and development company wholly owned by the government of Malaysia" in USA v. "$20,000,000 in funds and securities traceable directly or indirectly to UBS Account No. XX-XX715-WB and Fidelity Investment Account No. XXXX XX7922, including 8,268.80 shares of Vanguard Index FDS Vanguard Growth ETF formerly Vanguard Index TR Vipers (Ticker: VUG), 12,539.22 shares of Vanguard Index FDS Vanguard Value ETF formerly Vanguard Index TR (Ticker: VTV), and 17,860 shares of AKRE Focus Ind Instl (Ticker: AKRIX)" at the U.S. District Court for the Central District of California.
Roosevelt Road Re Ltd. et al v. Liakas Law P.C. et al: Complaint (‘Workers’ Comp. Fraud’)
Complaint in Roosevelt Road Re Ltd., of Bermuda; Tradesman Program Managers LLC, and Ionian Re LLC v. Liakas Law, P.C., Dean N. Liakas, John Doe Nos. 1-25, XYZ Corporation Nos. 1-25, Brooklyn Medical Practice, P.C., Sayeedus S. Salehin, M.D., Advanced Orthopedics and Joint Preservation P.C., Stan Avshumov, D.O., Community Medical Imaging of Brooklyn P.C., Andrew J. McDonnell, M.D., Orthopaedics Spine & Sports Medicine, LLC, Vadim Lerman, D.O., Abishek Kumar, M.D., Shiveindra Jeyamohan, M.D., Big Apple Pain Management, P.L.L.C., Richard Apple, M.D., North Shore Family Chiropractic, P.C., Todd Lawrence Lebson, D.C., Unicorn Acupuncture, P.C., Dekun Wang, L.Ac, Englinton Medical, P.C., Shiarree Evaristo, P.T., Arkadiy Shusterman, D.O., Counter Point Medical, P.C., Upward Medical, P.C., Mark Kostin, M.D., Brooklyn Premier Orthopedics and Pain Management P.L.L.C., FJ Orthopaedics and Pain Management P.L.L.C., Vagmin Vora, M.D., Jonathan Simhaee, M.D., Steven Horowitz, M.D., BL Pain Management, P.L.L.C., d.b.a. Pain Management NYC; Pain Physicians NY, P.L.L.C., Boleslav Kosharskyy, M.D., Roman Shulkin, M.D., Leonid Reyfman, M.D., McCullouch Orthopaedic Surgical Services, P.L.L.C., s.d.b.a. New York Sports and Joints Orthopaedic Specialists; Kenneth McCulloch-Otero, M.D., David R. Capiola, M.D., Gotham Neurosurgery, P.L.L.C., Anders Cohen, D.O., Garden State Orthocare LLC, d.b.a. OrthoCare Surgical; Randall Ehrlich, M.D., Precision Pain Management, P.C., and Ari Benjamin Lerner, M.D. at the U.S. District Court for the Eastern District of New York.
SEC v. Nova Labs, Inc.: Complaint (‘$200M+ Crypto Offering Fraud’)
Complaint in U.S. Securities and Exchange Commission v. Nova Labs, Inc. at the U.S. District Court for the Southern District of New York.
Omanco Material VietNam Company Ltd. v. Citibank, N.A.: Discovery Application (Vietnam)
Application by Omanco Material VietNam Company Limited to take discovery from Citibank, N.A. "in aid of certain contemplated foreign civil and criminal proceedings that Petitioner intends to file in Vietnam" involving Global Transit Trading (s) PE Ltd., of Singapore, filed at the U.S. District Court for the Southern District of New York.
Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. et al: Complaint (‘Fraudulent & Preferential Transfers’)
Complaint "to avoid and recover prepetition transfers" in Vesttoo Creditors Liquidating Trust v. Matag Investment Ltd. and M. Arkin (1999) Ltd., each described as "an Israeli investment fund", at the U.S. Bankruptcy Court for the District of Delaware.
EFG Bank AG v. Vincent Campagna: Discovery Application (England)
Application by EFG Bank AG, described as "part of a global private banking group headquartered in Switzerland", to take discovery from Vincent Paul Campagna, who "previously served as the Chief Operating and Compliance Officer of Wafra Inc.", for use in legal proceedings in England brought against EFG Bank "by the Kuwaiti state pension fund, the Public Institution for Social Security" alleging that "EFG was complicit in the misconduct of PIFSS' former Director General Fahad Maziad Rajaan Al Rajaan", filed at the U.S. District Court for the District of Connecticut.
ENKA Renewables LLC v. Georgia: Petition to Enforce Arbitral Award ($383M)
Redacted Petition to Recognize and Enforce Foreign Arbitral Award in ENKA Renewables LLC, of Georgia v. Georgia at the U.S. District Court for the District of Columbia.
Kendall Carnahan v. Baton Corporation Ltd. et al: Class Action Complaint (‘Pump.Fun Crypto Fraud’)
Class Action Complaint "against the Defendants who own and operate the website Pump.Fun for offering and/or selling the cryptocurrency memecoins known as the PNUT Token" in Kendall Carnahan v. Baton Corporation Ltd., d.b.a. Pump.Fun, of England; Alon Cohen, described as a resident of Germany; Dylan Kerler, described as a resident of England, and Noah Bernhard Hugo Tweedale, described as a resident of England, at the U.S. District Court for the Southern District of New York.
Karen Cheung v. Securis Capital Limited et al: Notice of Removal (‘$2M Fraud’)
Defendants' Notice of Removal in Karen Cheung, a.k.a. Wing Tsz Cheung v. Securis Capital Limited, formerly Aeneas Capital Limited, Aeneas Management Limited, Kenrick Henry Fok, Darren Wang Yip Lui, Mandy Man Lok Lui, all of Hong Kong, and Aeneas Group Limited, of the Cayman Islands, at the U.S. District Court for the Southern District of New York.
OWH SE I.L. v. Citibank N.A.: Complaint (‘Russia/Ukraine War-Interest on Blocked Funds’)
Complaint "to vindicate its right to payment of interest from Citibank, on a principal balance of nearly $44 million" that was "blocked" following Russia’s invasion of Ukraine in February 2022 in OWH SE I.L., formerly known as VTB Bank (Europe) SE, of Germany v. Citibank N.A. at the U.S. District Court for the Southern District of New York.
FingerTango Inc. et al: Enforcement Action Regarding HK$660M Losses (Hong Kong)
News Release by theHong Kong Securities and Futures Commission regarding "enforcement action against FingerTango Inc. and former directors for misconduct resulting in over $660 million of losses".
FingerTango Inc. et al: Statement of Disciplinary Action (Hong Kong)
Statement of Disciplinary Action in The Stock Exchange of Hong Kong Limited v. FingerTango Inc., Liu Zhanxi, Wang Zaicheng, Wu Junjie, Yao Minru, Liu Jie, Zhu Yanbin, Guo Jingdou, and Liu Jianhua.
Jeffrey Bradby et al v. Dan Koetting et al: Class Action Complaint (‘Predatory Lending’)
Class Action Complaint in Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio, Ashley Hicks, Ronald Shores, Rachel Simpson, Martin Rowland, Shelley Thomas, Angel Barragan, Justin Reagan, Kevin Savaski, Sandra Ray, David Eland, Diana Matthews, David Ciotti, Brad Smith, Chanelle Howell, Robin Brown, Michael Waller, James Lawson, Huberta Lewis, Melissa Melson, Jamie Dipino, and Gwendolyn Robinson v. Dan Koetting, Jairo Perez, GDA Consulting and Management LLC, Envision Management LLC, KP Investment Group LLC, Mark Koetting, Russell Myrick, MRC Consulting LLC, PG2 LLC, Vivus Servicing Ltd., of Canada; AS 4Finance Ltd., of Canada; Mark Bettiol, of Canada; Mary Jo Walker, of Canada; Diwakar Choubey, Richard Correia, MoneyLion Technologies Inc., Salt Lake Capital LLC, Harrowgate Capital I LLC, Jesus Diaz, Oscar Rodriguez, Unified Analytics LLC, National Techmark Inc., NIS and John Does 1-20 at the U.S. District Court for the Eastern District of Virginia.
Crest Global Technology LLC et al v. Crown Global Secondaries Master SCSP et al: Case Cover Sheet (‘Breach of Contract’)
Miscellaneous Case Cover Sheet regarding a sealed complaint alleging breach of contract in Crest Global Technology, LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, all of Houston, Texas, USA v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSP SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.
