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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.
Cachet Multi Strategy Fund SPC: Directors (Cayman Islands)
Director Details for Cachet Multi Strategy Fund SPC, obtained from the Cayman Islands General Registry on December 27th, 2024.
Aptorum Group Ltd.: Directors (Cayman Islands)
Director Details for Aptorum Group Limited, obtained from the Cayman Islands General Registry on December 27th, 2024.
Karen Cheung v. Aptorum Group Ltd. et al: Notice of Removal (‘$2M Fraud’)
Defendants' Notice of Removal regarding "an action to recover financial losses sustained by Ms. Cheung as a result of unauthorized purchase in her name of shares of Aptorum Group Limited, which is traded on the NASDAQ Exchange" in Karen Cheung, a.k.a. Wing Tsz Cheung v. Aptorum Group Limited, described as a Cayman Islands company based in London, England; Aptus Management Limited, of Hong Kong; Ian Huen Chung Yuen, of Hong Kong, and Jurchen Investment Corporation, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.
Binance sues bankrupt crypto broker Voyager Digital for return of $10M deposit after failed asset purchase deal
Crypto exchange Binance.US is suing bankrupt crypto broker Voyager Digital for the return of a $10 million deposit it paid under an unconsummated deal to purchase "all or substantially all cryptocurrency on the Voyager platform", move it to Binance, and return it to customers so they could continue trading.
Sociedad Concesionaria Metropolitana de Salud S.A. v. Webuild SpA: Petition to Confirm Arbitration Award ($146M)
Petition to Confirm Arbitration Award totaling approximately $146 million in Sociedad Concesionaria Metropolitana de Salud S.A., of Chile v. Webuild SpA, of Italy, at the U.S. District Court for the District of Connecticut.
Cachet Multi Strategy Fund SPC v. Feng Shi et al: Judgment (Singapore)
Judgment in Cachet Multi Strategy Fund SPC, on behalf of Cachet Special Opportunities SP, of the Cayman Islands v. Feng Shi, Alex SK Liu, and Haven Global Network Pte Ltd. at the High Court of the Republic of Singapore.
Binance.US v. Voyager Digital LLC et al: Complaint (‘$10M Breach of Contract’)
Complaint "for the return of its $10 million deposit" regarding "an asset purchase agreement with West Realm Shires Inc, also known as FTX, for the acquisition of Voyager's assets" in BAM Trading Services Inc., d.b.a. Binance.US v. Voyager Digital LLC, Voyager Digital Holdings Inc., Voyager Digital Ltd., of Canada, and Michael Wyse, as the Plan Administrator of the Wind-Down Debtor, at the U.S. Bankruptcy Court for the Southern District of New York.
‘Mentioning Vantage FX’s name infringes on its trademark,’ writes company rep.
Second letter from ‘CSC Digital Brand Services Global Anti-Fraud Team’, requesting the removal from OffshoreAlert’s website of content about regulatory action against Vantage Global Limited by the Vanuatu Financial Services Commission for alleged fraud, claiming once again that it ‘infringes on Vantage FX’s trademark’, apparently just by mentioning its name.
Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd. et al: Complaint (‘$1M Vesttoo Ltd. Fraud’)
Complaint "to hold Defendants – a venture capital firm and its executives – liable for their fraudulent and, at the very minimum, gross negligent conduct in soliciting and managing Plaintiff’s $1 million investment which Defendants put into the now defunct Israeli-based startup, Vesttoo, Ltd." in Goldeneye Advisors LLC v. Hanaco Venture Capital Ltd., of Israel; Lior Prosor, and David Frankel at the U.S. District Court for the Southern District of New York.
U.S. courts authorize IRS to issue ‘John Doe’ summonses to identify Trident Trust Group clients suspected of U.S. tax evasion
United States federal courts in New York and South Dakota have entered orders authorizing the IRS to serve 'John Doe' summonses on 14 entities in an attempt to identify clients of corporate services provider Trident Trust Group who are suspected of evading U.S. taxes, while a third court in Georgia has yet to rule on a similar petition.
Ayers Alliance Financial Group Ltd. v. Mayfair Pacific Investment Management Ltd.: Amended Winding Up Petition (‘$13M Debt’)
Amended Petition in Ayers Alliance Financial Group Limited, of Cyprus v. Mayfair Pacific Investment Management Limited at the Grand Court of the Cayman Islands.
Global Fidelity Bank Ltd. v. Howard Peterson: Creditor’s Bankruptcy Petition (‘$958K Debt’)
Creditor's Petition in Global Fidelity Bank Ltd. (in Official Liquidation) v. Howard Peterson, of the Cayman Islands, at the Grand Court of the Cayman Islands.
Airbnb China Holdings: Restoration Application (Cayman Islands)
Originating Application in the matter of Airbnb China Holdings at the Grand Court of the Cayman Islands.
Clearview AI Inc. v. Investigative Consultants Inc. et al: Petition to Confirm $873K Arbitration Award (‘Arrest Data Dispute’)
Petition to Confirm $873,000 Arbitration Award, plus $257,637 in costs and fees, regarding an agreement to purchase a "dataset of arrest information from all 50 states" in Clearview AI Inc. v. Investigative Consultants Inc. and Donald Berlin at the Supreme Court of the State of New York, County of New York, USA.
CE Line One Corporation Ltd. et al v. Darren Masters et al: Complaint (‘$11.2M Fraud’)
Complaint in CE Line One Corporation Limited, of Hong Kong, and Diptsy Molina, a citizen of Greece residing in Marbella, Spain v. Darren Neil Masters, Jonathan Charles Goldstein, described as a New York-based attorney, and Jonathan C. Goldstein P.C., described as a New York law firm, at the U.S. District Court for the Southern District of New York.
Luc Despins v. AA Global Ventured Ltd. et al: Second Complaint (‘Turnover of Assets in $1B Fraud & Money Laundering Scheme’)
Second Complaint against "alter egos" and "shell companies" in the British Virgin Islands, Cayman Islands, England, Hong Kong, United Arab Emirates, and USA in Luc Despins, as the Chapter 11 Trustee for Ho Wan Kwok, a citizen of China who is awaiting sentencing after being found guilty of a $1 billion fraud and money laundering scheme on July 16th, 2024 in the United States v. AA Global Ventured Limited, AAGV Limited, Alzarro Enterprises Ltd., Ampleforth Capital Ltd., Anton Development Limited, Assets Sino Limited, Auspicious Coast Limited, BSA Capital Management Limited, BSA Strategic Fund I, Canadian Agri-product Monetary Investments Limited, Crane Advisory Group LLC, Delta Konsult Limited, Eagle Eye Investments Limited, Feibo Jiang, Fiesta Investment Ltd., Glory Asia (H.K.) Limited, Gold Perfect Limited, Group Dynasty Limited, GS Security Solutions Inc., Guang Hong Limited, H Reserve Management Limited, Haitham Khaled,
Haoran He, Head Win Group Limited, HGA Property Operation LLC, Hing Chi Ngok, Holy City Hong Kong Ventures Limited, Hong Kong International Funds Investments Limited, Hudson Diamond Holdings, Inc., Infinity Treasury Management Inc., Insight Phoenix Fund, Joincorp International Limited, Joy Chance Holdings Limited, Kesen Yang, Kun Ma, Kingdom Rich Limited, Le Qiao, Lichun Guo, Lihong Guo, Long Gate Limited, Max Krasner, Mei Guo, New Federal State Corporation, New Miracle Limited, Pacific King Investment Limited, Phoenix Capital Management (Cayman) Limited, Qiang Guo, Qin Li, Rich Group Development Limited, Rising Sun Capital Ltd., River Valley Operations LLC, Sail Victory Limited, Scott Barnett, Strong Country Holdings Group Limited, Thousand Stars Company Limited, Wencun Guo, Xinfang Zhang, Yan Su, Yumei Hao, Zhang Wei, and Zongchao Yue at the U.S. Bankruptcy Court for the District of Connecticut.
JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. et al: Complaint (‘$17.2M Fraud’)
Complaint for Interpleader to "determine whether Grupo Alazan or Rojas Chirinos is entitled to certain funds that are presently being held and restrained in JPMorgan bank accounts that are owned or controlled by Rojas Chirinos" in JPMorgan Chase Bank N.A. v. Grupo Alazan C.A. and Pedro Andres Rojas Chirinos, both of Venezuela, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.
Walldorf Integration Solutions Ltd. v. SAP America, Inc.: Discovery Application (Germany)
Application by Walldorf Integration Solutions Limited to take discovery from SAP America, Inc. for use in legal proceedings in Germany "relating to the unauthorized distribution by SAP SE, a business enterprise software solutions provider, of Walldorf's proprietary embedded software solutions" in which it is seeking damages of €1.74 billion, filed at the U.S. District Court for the Eastern District of Pennsylvania.
USA v. FedEx et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)
Order Granting Ex Parte Petition by the IRS for Leave to Serve 'John Doe' Summonses on FedEx Corporation, DHL Express (USA), Inc., United Parcel Service, Inc., the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, National Association, The Bank of New York Mellon Corporation, Wells Fargo Bank, National Association, Citibank, National Association, UBS AG, Bank of America, National Association, Deutsche Bank Trust Company Americas, and Nevis Services Limited as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Southern District of New York.
1MDB liquidators file second BVI lawsuit against Amicorp & CEO Toine Knipping, seek $1B+ for ‘knowing participation in fraud’
The liquidators of former Malaysian sovereign wealth fund 1MDB have filed a second lawsuit in the British Virgin Islands against Hong Kong-based corporate services provider Amicorp Group and its Dubai-based CEO, Toine Knipping, this one seeking damages in excess of $1 billion for alleged "knowing participation" in a multi-billion dollar fraud. Amicorp issued a statement that it "strongly denies the allegations".
‘1MDB liquidators file $1B+ BVI lawsuit against Amicorp & CEO Toine Knipping for alleged fraudulent trading’ (Plaintiffs’ Press Release)
Press Release headlined "1MDB launches claim against Amicorp Group for facilitating over $7 billion in fraudulent transactions", issued on behalf of the plaintiffs by Bryan Wang, of Byfield Consultancy. OffshoreAlert has been told that this action is an addition to a prior claim alleging dishonest assistance that was filed against Amicorp parties at the same court on June 23rd, 2024 and which, according to Byfield Consultancy, is still active.
British investor Chris Tuohy seeks evidence in U.S. for use in English lawsuit against Akhil Tripathi
British investor Chris Tuohy is seeking evidence from three banks in New York for use in a lawsuit in England against 39-year-old British businessman Akhil Tripathi regarding alleging breach of duty concerning the operation of financially-troubled snoring-products firm Signifier Medical Technologies.
Vestolit GmbH et al v. Shell Chemical LP: Discovery Application (Netherlands)
Application by Vestolit GmbH and Celanese Europe B.V. to take discovery from Shell Chemical LP for use in legal proceedings in the Netherlands, filed at the U.S. District Court for the District of Delaware.
Cayman Investment Funds Master SPC et al: Order Granting Motion to Compel Alliance Metals LLC et al to Produce Documents
Foreign Representatives' Motion to Compel Production of Documents by Alliance Metals, LLC, Technocon International, Inc., Sinai Holdings, LLC, Athena Medical Management Group, LLC, Jacob Gitman, and Ariel Gitman, a.k.a. Larry Gitman, in a Chapter 15 bankruptcy recognition petition filed by Samuel Cole and Mitchell Mansfield, of Kroll, as the Foreign Representatives of Cayman Investment Funds Master SPC (in Official Liquidation) and Cayman Investment Funds SPC (in Official Liquidation), at the U.S. Bankruptcy Court for the Southern District of Florida.
Multi-Built Construction Co. Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Multi-Built Construction Co. Ltd. at the Grand Court of the Cayman Islands.
