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USA v. McKinsey and Company Africa (Pty) Ltd.: Criminal Information (‘Bribery of South African Government Officials’)
Criminal Information in USA v. McKinsey and Company Africa (Pty) Ltd., of South Africa, at the U.S. District Court for the Southern District of New York.
DT Holdings Inc. et al v. American Towers International Inc. et al: Petition to Refuse Recognition of Foreign Arbitral Award ($30.6M)
Petition to Refuse Recognition and Enforcement of a Foreign Arbitral Award in DT Holdings Inc., of Panama, and Desarrollos Terrestres del Perú S.A., of Peru v. American Towers International Inc., described as a Delaware-domiciled, Miami-based "real estate investment trust and the owner and operator of wireless and broadcast communications infrastructure in several countries across the world", and ATC Sitios del Perú S.R.L. at the U.S. District Court for the Southern District of New York.
Sabine Zahn v. The Bolivarian Republic of Venezuela: Class Action Complaint (‘$1.5B Bonds Default’)
Class Action Complaint "for breach of contract arising from the Republic’s failure to make certain contractually mandated payments of principal and interest on certain of the Republic’s debt securities" in Sabine Zahn, a resident of Germany v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Southern District of Venezuela.
Transworld Payment Solutions U.K. Ltd. v. First Curacao International Bank N.V. et al: Plaintiff’s Amended Reply (‘Dishonest Assistance to VAT Fraud’)
Plaintiff's Amended Reply to Defendants' Amended Defenses in Transworld Payment Solutions U.K. Limited, of London, England, and Stephen Hunt, as Liquidator of Transworld Payment Solutions U.K. Limited v. First Curacao International Bank N.V., of Curaçao, and Johannes Christiaan Martinus Augustinus Maria Deuss, a.k.a. John Deuss, a citizen of the Netherlands residing in Bermuda, at the High Court of Justice of England and Wales.
Fortress Credit Corp. v. Nonsense Ltd.: ‘Deferred Dissolution’ Petition (‘Charles Cohen’s $187M Loan Guaranty’)
Petition in Fortress Credit Corp., of Delaware, USA v. Nonsense Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Fortress Credit Corp. v. Senseless Ltd.: ‘Deferred Dissolution’ Petition (‘Charles Cohen’s $187M Loan Guaranty’)
Petition in Fortress Credit Corp., of Delaware, USA v. Senseless Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Fortress Credit Corp. v. Seasense LLC: ‘Deferred Dissolution’ Petition (‘Charles Cohen’s $187M Loan Guaranty’)
Petition in Fortress Credit Corp., of Delaware, USA v. Seasense LLC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Fortress Credit Corp. v. Sea S Sea Ltd.: ‘Deferred Dissolution’ Petition (‘Charles Cohen’s $187M Loan Guaranty’)
Petition in Fortress Credit Corp., of Delaware, USA v. Sea S Sea Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Fortress Credit Corp. v. Clo Sea 2 Ltd.: ‘Deferred Dissolution’ Petition (‘Charles Cohen’s $187M Loan Guaranty’)
Petition in Fortress Credit Corp., of Delaware, USA v. Clo Sea 2 Ltd. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
‘Remove ‘defamation link’ or I’ll sue for CHF10M in Switzerland’, writes Aiaz Bakasov
Letter from Aiaz Bakasov threatening to sue OffshoreAlert in Switzerland for "compensation starting at CHF 10 million" if we did not remove from our website a copy of a complaint against Cayman Islands-domiciled Bahet Commodity Arbitrage Limited at federal court in the United States in which a judgment for $1 million was entered against the defendant in 2023. Bakasov was not a party in the action, nor was he referred to as such by OffshoreAlert, but he was identified in an exhibit to the complaint as a "Director" of BCAL's "Investment Director", Headway Management Europe Limited, which was described as "a Gibraltar company".
China National Culture Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of China National Culture Group Limited at the Grand Court of the Cayman Islands.
Yao Guoliang v. Speed Success Group Ltd.: Winding Up Petition (‘Loss of Confidence’)
Winding Up Petition in Yao Guoliang, of Hong Kong v. Speed Success Group Limited, described as a shareholder in Strong Petrochemical Holdings Limited, which is "the listed holding company of a group of subsidiaries and related entities" with "operations in Hong Kong, Mainland China, Macau and Singapore" whose "core business ... is the trading of crude oil, petroleum products and petrochemicals", at the Grand Court of the Cayman Islands.
RBC Trustees (Jersey) Limited v. Novalpina Vision LP: Winding Up Petition (‘Loss of Trust and Confidence’)
Winding Up Petition in RBC Trustees (Jersey) Limited, survivor by merger of RBC Trust Company (Guernsey) Limited, as Trustee of Clarendon Trust, of Jersey, Channel Islands v. Novalpina Vision LP at the Grand Court of the Cayman Islands.
Republic of Türkiye v. Bank of America et al: Discovery Application (Turkey)
Application by the Republic of Türkiye to take discovery from the Bank of America, N.A. and Wells Fargo Bank, N.A. for use in "an ongoing criminal prosecution of Cevdet Turkyolu, Hasan Sayin, Ybrahym Sayin, Muhammet Erhan Koseoylu, and Ferhat Aktay" for suspected money laundering, filed at the U.S. District Court for the Southern District of New York.
USA v. 2210.8222 SOL Crypto: Forfeiture Complaint (‘North Korean Military Hacking’)
Forfeiture Complaint regarding crypto seized as part of an investigation into "virtual currency hacks perpetrated by members of a North Korean military hacking group known within the cybersecurity community as the Lazarus Group or APT38" in USA v. 2210.8222 SOL Cryptocurrency at the U.S. District Court for the District of Columbia.
DNR Pet International Holdings LLC: Restoration Application (Cayman Islands)
Originating Application in the matter of DNR Pet International Holdings LLC at the Grand Court of the Cayman Islands.