Dentons

Frank Corsini et al v. Dentons US LLP et al: Complaint (‘$300M Fraud’)

April 26, 2024

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.

Creditors apply to wind up Cayman’s Obelisk Capital Management

June 22, 2020

Alleging "serious wrongdoing", two creditors claiming to be owed $448,333 under a loan bearing interest at 10% per month have applied to wind up Cayman Islands-based Obelisk Capital Management Ltd., which manages factoring and gold funds for Obelisk Global, whose directors include Jazeb Jones, who was previously dismissed as MD of a Cayman bank over his relationship with a client accused of committing a £50 million fraud.

Atlantic Carbon Group Plc: Chapter 15 Petition

August 14, 2019

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Alastair Beveridge, of the Netherlands, as the Foreign Representative of Atlantic Carbon Group Plc, at the U. S. Bankruptcy Court for the Southern District of New York.

Yu Qigang v. Gold Bless International Invest Ltd.: Fixed Date Claim Form

November 30, 2017

Fixed Date Claim Form in Yu Qigang v. Gold Bless International Invest Limited at the British Virgin Islands High Court.

BARBRI Acquisition, Inc. v. Charles Intriago et al: Second Amended Counterclaims

November 14, 2014

Second Amended Counterclaims in BARBRI Acquisition, Inc. v. Charles Intriago, Joy Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.

BARBRI Acquisition, Inc. v. Charles Intriago et al: Amended Answer & Counterclaims

August 18, 2014

Amended Answer & Counterclaims in BARBRI Acquisition, Inc. v. Charles A. Intriago, Joy C. Meason and Verisqil, Inc. at the U. S. District Court for the Southern District of New York.