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Fosun Tourism Group: ‘Scheme of Arrangement’ Petition (Cayman Islands)
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Fosun Tourism Group at the Grand Court of the Cayman Islands.
‘Remove Slovenian extradition complaint or I sue,’ writes Matt Ferk
Letter from Matjaz Ferk, a.k.a. Matt Ferk, demanding the removal from OffshoreAlert's website of a copy of a complaint for his extradition from the USA to Slovenia to face commercial fraud and tax evasion charges. The complaint was later denied by the U.S. Court, which determined the Statute of Limitations period had expired.
SEC v. Equity Acquisition Company Ltd. et al: Compliance Enforcement Application (‘$3.4M in Outstanding Regulatory Penalties’)
Application for an Order Enforcing Compliance with Commission Order requiring the respondents to pay $3.9 million in U.S. Securities and Exchange Commission v. Equity Acquisition Company Ltd., described as "a trust organized under the laws of Bermuda", and Carsten Klein, described as a citizen of Germany residing in Parkland, Florida, at the U.S. District Court for the Southern District of Florida.
VERTISA Corporation v. Republic of Honduras: Complaint (‘$1.9M Breach of Contract’)
Complaint in VERTISA Corporation v. Republic of Honduras at the U.S. District Court for the District of Columbia.
Felix Payment Systems Ltd.: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Cole, as the Foreign Representative of Felix Payment Systems Ltd., described as "a privately-held financial technology company based in Vancouver, British Columbia specializing in cloud-based payment acceptance infrastructure and associated software systems", filed at the U.S. Bankruptcy Court for the Eastern District of North Carolina.
Regeneron Pharmaceuticals Inc. v. Amgen Inc.: Discovery Application (Singapore)
Application by Regeneron Pharmaceuticals Inc. to take discovery from Amgen Inc. "for use in anticipated foreign proceedings involving Amgen's Singaporean subsidiary, Amgen Singapore Manufacturing Pte. Ltd. in the General Division of the High Court of Singapore", filed at the U.S. District Court for the District of Delaware.
USA v. Approx. 1,467,761.163191 USDT: Forfeiture Complaint (‘North Korea Hacking’)
Forfeiture Complaint regarding crypto seized as part of an investigation into "several recent virtual currency heists perpetrated by known and suspected Democratic People’s Republic of Korea information technology workers who use false identities to gain employment - typically remote employment - as developers, among other jobs, with virtual currency companies and then subsequently exploit these companies’ smart contracts to steal funds" in USA v. Approx. 1,467,761.163191 USDT at the U.S. District Court for the District of Columbia.
Momotombo Power Company: Directors (Cayman Islands)
Director Details for Momotombo Power Company, obtained from the Cayman Islands General Registry on January 6th, 2024.
Central America Energy Holdings Corp.: Directors (Cayman Islands)
Director Details for Central America Energy Holdings Corp., obtained from the Cayman Islands General Registry on January 6th, 2024.
Ligado Networks LLC et al: Chapter 11 Petition
Chapter 11 petition by Ligado Networks LLC, Ligado Networks (Canada) Inc., Ligado Networks Holdings (Canada) Inc., Ligado Networks Corp., Ligado Networks Subsidiary LLC, ATC Technologies, LLC, Ligado Networks Build LLC, Ligado Networks Finance LLC, Ligado Networks Inc. of Virginia, One Dot Six LLC, and One Dot Six TVCC LLC, described as "a mobile communications company that operates a satellite network across North America that has been providing mobile satellite services to government and commercial customers for over 25 years", filed at the U.S. Bankruptcy Court for the District of Delaware.
Latam Geothermal Corp. v. The Clearing House Payments Company LLC: Judicial Assistance (Cayman Islands)
Application by Latam Geothermal Corp., of the Bahamas, to take discovery from The Clearing House Payments Company L.L.C. "in aid of contemplated winding up proceedings" in the Cayman Islands "between Applicant and the following two contemplated respondents: Central America Energy Holdings Corp., a Cayman Islands incorporated entity and holding company of Momotombo Power Company, a Cayman Islands incorporated entity, and Grupo Integra de CentroAmerica SA, a Panamanian entity", filed at the U.S. District Court for the Southern District of New York.
Kingdom of Spain v. Blasket Renewable Investments LLC: Motion to Quash Subpoenas (‘$36M Arbitration Award Enforcement’)
Motion "to quash or modify the non-party subpoenas issued by Respondent Blasket Renewable Investments LLC to the Federal Reserve Bank of New York and The Clearing House Payments Company LLC on December 19, 2024" in connection with "an action to enforce an arbitral award against Spain that is pending in the U.S. District Court for the District of Columbia" in Kingdom of Spain v. Blasket Renewable Investments LLC at the U.S. District Court for the Southern District of New York.
OP Multi Strategies Investment Fund: Directors (Cayman Islands)
Director Details for OP Multi Strategies Investment Fund, obtained from the Cayman Islands General Registry on January 2nd, 2025.
Golden Arrow Technology Co. Ltd.: Directors (Cayman Islands)
Director Details for Golden Arrow Technology Co., Ltd., obtained from the Cayman Islands General Registry on January 2nd, 2025.
Water Wood Capital Management Ltd.: Directors (Cayman Islands)
Director Details for Water Wood Capital Management Limited, obtained from the Cayman Islands General Registry on January 2nd, 2025.
Mozi Fund SPC: Directors (Cayman Islands)
Director Details for Mozi Fund SPC, obtained from the Cayman Islands General Registry on January 2nd, 2025.
E&P Global Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)
Petition in the matter of E&P Global Holdings Limited at the Grand Court of the Cayman Islands.
Longrising Prosperous China Fund: Restoration Application (Cayman Islands)
Originating Application in the matter of Longrising Prosperous China Fund at the Grand Court of the Cayman Islands.
USA v. Virtual Assets: Forfeiture Complaint (‘Fraud & Crypto Laundering’)
Forfeiture Complaint regarding the seized proceeds of suspected fraud in USA v. Assortment of Virtual Currency Assets Seized From a Binance Account at the U.S. District Court for the Western District of Missouri.
USA v. Approximately 1.1222 Bitcoin et al: Forfeiture Complaint (‘Drugs Trafficking & Crypto Laundering’)
Forfeiture Complaint regarding the seized proceeds of alleged narcotics trafficking in USA v. Approximately 1.1222 Bitcoin and Approximately 93,761.6466 Tether in an account in the name of Xin Wang, a citizen of China, at OKX crypto exchange, of the Seychelles, filed at the U.S. District Court for the Middle District of Georgia.
HMD Global Oy v. Qualcomm Inc.: Discovery Application (Germany)
Application by HMD Global Oy to take discovery from Qualcomm Incorporated for use in "pending patent litigation between HMD Global and Huawei Technologies Co., Ltd. before the Munich District Court in Munich, Germany", filed at the U.S. District Court for the Southern District of California.
Takhatob: Restoration Application (Cayman Islands)
Originating Application in the matter of Takhatob at the Grand Court of the Cayman Islands.
China Oral Industry Group Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of China Oral Industry Group Holdings Limited at the Grand Court of the Cayman Islands.
Emmanuelle Traks v. Goldman Sachs & Co. LLC et al: Discovery Application (Belgium)
Application by Emmanuelle Corinne Traks to take discovery from Goldman Sachs & Co. LLC, UBS Financial Services Inc., Morgan Stanley & Co. LLC, BNP Paribas USA, Inc., Sotheby’s, Inc., Christie’s Inc., and Phillips Auctioneers LLC for use in legal proceedings in Belgium against "her former husband, Michael Gutman", who "maintains a tax domicile in Italy and usually resides in Milan", alleging "money laundering and conversion
committed by Mr. Gutman in Belgium and abroad", filed at the U.S. District Court for the Southern District of New York.
Caribbean’s Loyal Bank settles FATCA-related money laundering charge in U.S., agrees to pay $2M fine
Saint Vincent and the Grenadines-based Loyal Bank has entered into a Deferred Prosecution Agreement with the U.S. Department of Justice to settle a criminal charge of conspiring to launder the proceeds of fraud involving failure to comply with the Foreign Account Tax Compliance Act.
Meritus Trust Company Ltd.: Company Report (Bermuda)
Company Report for Meritus Trust Company Limited, obtained from the Bermuda Registrar of Companies on December 30th, 2024.
Meritus Trust Company Ltd.: $600K Fine (Bermuda)
Public Notice by the Bermuda Monetary Authority that it has imposed a fine of $600,000 on Meritus Trust Company Limited for regulatory breaches.
Capital Impetus Group Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Capital Impetus Group Limited at the Grand Court of the Cayman Islands.
Equite Capital PTE Ltd. v. Fitch Ratings Inc. et al: Writ of Summons (‘Bear Stearns Failure’)
Writ of Summons in Equite Capital PTE Limited, of Singapore, "as assignee of Bear Stearns High-Grade Structured Credit Strategies Master Fund Ltd. (now dissolved) and the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Master Fund Ltd. (now dissolved)" v. Fitch Ratings Inc., of Delaware, USA, and Fitch Ratings Ltd., of London, England, at the Grand Court of the Cayman Islands.
Amazing Elite Group Ltd. et al v. Golden Arrow Technology Co. Ltd. et al: Winding Up Petition (‘Loss of Confidence’)
Winding Up Petition in Amazing Elite Group Limited and Vito Group Limited, both of the British Virgin Islands v. Golden Arrow Technology Co. Ltd., described as the "top" of a group that "is a supplier of printing and packaging services and has operations in the People’s Republic of China, Taiwan, Vietnam, the Philippines and the United States of America"; Golden Pine International Limited, Vigorous Bloom Limited, Elegant Planet Ventures Limited, Rendex International Limited, and Galaxy Wave Ventures Limited at the Grand Court of the Cayman Islands.
