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FTI Consulting, Inc. et al v. Secretariat Advisors, LLC: Complaint (‘Misappropriation of Trade Secrets’)

March 28, 2024
Complaint alleging "ongoing tortious interference with FTI employment and client contracts, misappropriation of FTI confidential information and trade secrets, inducement of contractual and fiduciary duty breaches by current and former FTI senior professionals, civil conspiracy, and unjust enrichment" in FTI Consulting, Inc. and FTI LLC, both of Maryland, USA v. Secretariat Advisors, LLC, of Delaware, USA, at the U.S. District Court for the Northern District of Georgia.

Hunting Russian Oligarchs: Databases & Tools to Identify Their Assets

April 25, 2022
Russia's invasion of Ukraine has led to a surge in financial sanctions against Russian Oligarchs, banks, and other entities. The hunt is now on to identify beneficiaries, trace and freeze assets, including private jets and superyachts. Learn databases and tools that will help you know who you're dealing with and locate assets that they don't want you to know about. Presented by Ellen Hewitt, Senior Director, FTI Consulting; Nigel Nicholson, CEO, GreyList Trace; Roman Anin, Investigative Reporter, IStories; and Will Fitzgibbon, Investigative Reporter, ICIJ.

Databases & Tools to Find Hidden Assets

December 8, 2021
This video presentation introduces some of the primary online databases that are useful in identifying assets for companies and individuals globally. Included is a discussion about public and private corporate disclosures, land registries, litigation and procurement records, as well as more creative tools such as construction and fire permits, satellite imagery, leaked and breached data and people search engines. Most of this data is free, but accessing it can sometimes be challenging due to technical, geographical and language barriers or sheer volume. The presentation will also show you how to build your own tools to access these records or, alternatively, buy ready-made commercial solutions that do it for you. Throughout, the presenter will include several examples from real cases, illustrating a wide array of tools, techniques and skills required for asset tracing. Presented by Cristopher Uglea (FTI Consulting).

FTI Consulting Inc. v. Duet Group Ltd.: Complaint

March 18, 2021
Complaint in FTI Consulting Inc., described as "a global consulting firm" v. Duet Group Limited, described as "a global investment holding company" that is domiciled in Hong Kong and has offices in London and New York, at the Supreme Court of the State of New York, County of New York.

P.B. Group Ltd. v. Micah Holdings Ltd.: Liquidation Application

February 23, 2021
Originating Application in P.B. Group Limited, formerly known as HangKan Group Limited and Feishang Non-Metal Materials Technology Limited, a Cayman Islands company based in China v. Micah Holdings Limited at the British Virgin Islands High Court.

Steven Means v. FTI Consulting Inc. et al: Removal

November 23, 2020
Defendants' Notice of Removal, including a copy of the complaint, in Steven Means v. FTI LLC and FTI Consulting Inc. at the U. S. District Court for the Southern District of Texas.

SEC v. Akazoo SA: Asset Freeze Application

September 30, 2020
SEC's Emergency Application for an Order to Show Cause, Asset Freeze, and Other Relief in U. S. Securities and Exchange Commission v. Akazoo SA, of Luxembourg, at the U. S. District Court for the Southern District of New York.

J.P. Morgan Bank Luxembourg SA v. Laertes Holdings: Winding Up Petition

April 24, 2020
Winding Up Petition regarding an alleged debt of $57.9 million in J.P. Morgan Bank Luxembourg SA, of Luxembourg v. Laertes Holdings, whose "ultimate beneficial owner" was identified as Matthew Sutherland, of Wootton, Warwickshire, England, at the Grand Court of the Cayman Islands.

OneWeb Global Ltd. et al: Chapter 11 Petition

March 27, 2020
Chapter 11 Petition by OneWeb Global Limited, of England; 1021823 B.C. Ltd., of Canada; Network Access Associates Limited, of England; OneWeb ApS, of Greenland; OneWeb Chile SpA, of Chile; OneWeb Communications Limited, of England; OneWeb G.K., of Japan; OneWeb Global Limited, of England; OneWeb Holdings LLC, of New York; OneWeb Limited, of Jersey, in the Channel Islands; OneWeb Ltd., of Malta; OneWeb Network Access Holdings Limited, of England; OneWeb Norway AS, of Norway; WorldVu Australia Pty Ltd., of Australia; WorldVu Development LLC, of Nevada; WorldVu JV Holdings LLC, of Delaware; WorldVu Mexico, S. DE R. L. DE C.V., of Mexico; WorldVu Satellites Limited, of Jersey, in the Channel Islands; WorldVu South Africa (Pty) Ltd., of South Africa, and WorldVu Unipessoal Lda, of Portugal, at the U. S. Bankruptcy Court for the Southern District of New York.

Republic of Kazakhstan v. King & Spalding LLP: Discovery Application

March 19, 2020
Application by the Republic of Kazakhstan to take discovery from King & Spalding LLP for use in criminal proceedings in Kazakhstan regarding suspected fraud, tax evasion, and money laundering involving Anatolie Stati and Gabriel Stati and "their group of affiliated companies which they have owned or controlled", including Ascom Group SA, of Moldova; Terra Raf Trans Traiding Ltd., of Gibraltar, and Hayden Intervest Limited, of the British Virgin Islands, filed at the U. S. District Court for the Southern District of New York.

Campbells v. Global-IP Cayman: Winding-Up Petition

March 12, 2020
Winding Up Petition in Campbells, a Cayman Islands law firm v. Global-IP Cayman, which is allegedly owned by STM Atlantic NV, of the Netherlands; Steadyspace Limited, of the British Virgin Islands and the Netherlands, and Umar Javed, of Anaheim, California, at the Grand Court of the Cayman Islands.

Eagle Energy Inc. et al: Chapter 15 Petition

November 20, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Deryck Hylkaa, of FTI Consulting, as the Foreign Representative of Eagle Energy Inc., Eagle Energy Trust, Eagle Energy Holdings Inc., and Eagle Hydrocarbons Inc., at the U. S. Bankruptcy Court for the Northern District of Texas.

Frontera Resources Caucasus Corp.: Chapter 15 Petition (Cayman Islands)

October 25, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison and David Griffin, as the Foreign Representatives of Frontera Resources Caucasus Corp. (in Official Liquidation), at the U. S. Bankruptcy Court for the Southern District of New York.

Pinnacle Global Partners Fund I Ltd.: Chapter 15 Petition (Cayman Islands)

May 16, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Andrew Morrison, David Griffin, and John Batchelor, as the Foreign Representatives of Pinnacle Global Partners Fund I Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

FTI Consulting (Cayman) Ltd. v. Richard Vento et al: Writ of Summons

April 15, 2019
Writ of Summons in FTI Consulting (Cayman) Ltd. v. Richard Vento, Lana Vento, Gail Vento, Renee Vento, Nicole Mollison, First Nevis Trust Company Ltd., as Trustee of Much Love International Dynasty Trust; Vita International Dynasty Trust, Loki International Dynasty Trust, Founders International DV Dynasty Trust, RVLP LLC, NVLP LLC, GVLP LLC, DVLP LLC, Total Trust Services LLC, and Founders Nevis LLC at the Grand Court of the Cayman Islands.

Imperial Tobacco Canada Ltd.: Chapter 15 Petition

March 13, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Paul Bishop, as the Foreign Representative of Imperial Tobacco Canada Limited, at the U. S. Bankruptcy Court for the Southern District of New York.