Latest

Application for the appointment of a Commissioner to collect evidence from Huntington Bank - pursuant to a request for judicial assistance from Denmark - for use in a criminal investigation into "unknown subjects for aggravated fraud".

Complaint in BC Insurance SA, of Switzerland, on its own behalf and as placing brokers and agents for Eurobulk Ltd. v. Redbridge Insurance Company Ltd., of Barbados, at the U.S. District Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Williams, of Deloitte Restructuring Inc., as the Foreign Representative of Antamex Industries ULC, described as being "in the business of designing, engineering, manufacturing, and installing custom, modular glass façade solutions for multi-story buildings", filed at the U.S. Bankruptcy Court for the District of Canada.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of Hunterwood Technologies USA Ltd., whose "principal business was the design and manufacture of agricultural machines that compress baled and loose hay into mid-to-high density bales", filed at the U.S. Bankruptcy Court for the Eastern District of Washington.

Criminal Judgment in USA v. Changpeng Zhao at the U.S. District Court for the Western District of Washington.

Complaint for a declaratory judgment in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are "managed and controlled solely by Hendrik Jordaan", a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

Complaint "to recognize and enforce a money judgment that was adjudicated and rendered by Ukrainian courts against Defendants in the amount of USD $200,000,000.00" in Musaib Ismailovych Ismailov, described as a citizen and resident of Ukraine, and Akhmed Hadzhyiovych Bilalov, described as "a Russian citizen and politician" residing in New York v. Mykhailo Safarbekovych Hutseriev, a.k.a. Mikail Safarbekovich Gutseriev, a.k.a. Mikhail Safarbekovic, described as "a citizen of Russia, and a businessman"; Stanislav Kostiantynovych Kuznetsov, described as "a citizen of Russia, and a businessman", and PJSC Sberbank of Russia at the U.S. District Court for the Southern District of Florida.

Letter from India-based 'Maxtra Technologies' demanding the removal from OffshoreAlert's website of a complaint filed at federal court in Florida, USA, concerning South crypto fund manager Mirror Trading International (PTY) Ltd.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jan Sahai, as the Foreign Representatives of Contract Pharmaceuticals Limited, CPL Canada Holdco Limited, Contract Pharmaceutials Limited Canada, Glasshouse Pharmaceuticals Limited Canada, and Glasshouse Pharmaceuticals LLC, described as being part of a group that "specializes in the development, manufacturing, packaging, filing and testing of non-sterile liquid and semi-solid pharmaceutical and regulated over-the-counter products, and also provides laboratory services that include materials, product release and stability testing as well as product development services", filed at the U.S. Bankruptcy Court for the District of Delaware.

Consent Judgment and Order in U.S. Securities and Exchange Commission v. Andrew McAlpine at the U.S. District Court for the Southern District of California.

Portuguese whistleblower Rui Pinto, whose work triggered tax fraud investigations against Lionel Messi and Cristiano Ronaldo and 115 financial fair play charges against Manchester City, will speak at OffshoreAlert's inaugural conference in Marbella, Spain, on June 19-21.

Complaint in Sunset Growth Partners Limited, of the British Virgin Islands v. Multi Social LLC and Does 1-10 at the Superior Court of the State of California, for the County of Los Angeles, USA.

Complaint alleging "deceptive advertising and misinformation" that "posed a risk to public health and safety" in USA v. Razer Inc., of the Cayman Islands; Razer (Asia-Pacific) Pte. Ltd., of Singapore, Razer USA Ltd., and Razer Health Pte. Ltd., of Singapore, at the U.S. District Court for the Central District of California.

Complaint in Ital Brokers S.p.A., of Genoa, Italy v. Redbridge Insurance Company Ltd., of Barbados, at the U.S. District Court for the Southern District of Florida.

Complaint alleging "wholesale acts of fraud, extortion, obstruction of justice, perjury, subornation of perjury, substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct" in Frank Corsini, Liberty-CITIC Energy Cayman Ltd., of the Cayman Islands, and Liberty ECO Energy LLC v. Dentons US LLP, Edward J. Reich, James M. Costan, Jeffrey S. Geron, Boies Schiller Flexner LLP, Christopher Green, Ian Dumain, and William Ohlemeyer at the U.S. District Court for the Southern District of New York.