Silk Road Finance Ltd.: Restoration Application
Originating Application in the matter of Silk Road Finance Limited at the Grand Court of the Cayman Islands.
USA v. Ross Ulbricht: Amended Forfeiture Application (‘51,351.89785803 Bitcoin’)
USA's Letter Motion to Amend a Preliminary Order of Forfeiture in USA v. Ross Ulbricht at the U.S. District Court for the Southern District of New York.
USA v. James Zhong: $42.7M Judgment & Forfeiture Order (‘Silk Road Crypto Fraud’)
Judgment for $42.7 million and Forfeiture Order in USA v. James Zhong at the U.S. District Court for the Southern District of New York.
USA v. James Zhong: Criminal Information (‘Silk Road Crypto Fraud’)
Criminal Information alleging "a scheme and artifice to defraud the Silk Road dark- web internet marketplace of money and property" in USA v. James Zhong at the U.S. District Court for the Southern District of New York.
USA v. 69,370 Bitcoin et al: Forfeiture Judgment (‘Silk Road Investigation’)
Judgment and Order of Forfeiture in favor of the USA regarding crypto that "five parties" claimed ownership to, namely "Ross William Ulbricht, Caleb Bradberry, Roman Hossain, Lucas E. Buckley, First 100 LLC, Battle Born Investments Company LLC, and 1st One Hundred Holdings LLC" in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.
Heng Ren Silk Road Investments LLC et al v. Joseph Chen et al: $300M Settlement Agreement
Stipulation to $300 million Settlement in a dispute involving a Cayman Islands company described as the "Facebook of China" in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.
Silk Road Energy Services Group Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Silk Road Energy Services Group Limited at the Grand Court of the Cayman Islands.
USA v. 69,370 Bitcoin et al: Amended Forfeiture Complaint (‘Silk Road Investigation’)
Amended Forfeiture Complaint in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.
USA v. 69,370 Bitcoin et al: Forfeiture Complaint (‘Silk Road Investigation’)
Forfeiture Complaint in USA v. Approximately 69,370 Bitcoin, Bitcoin Gold, Bitcoin SV, and Bitcoin Cash at the U.S. District Court for the Northern District of California.
MJM Ltd. v. Apex Fund Services Ltd.: Reasons For Ruling
Reasons For Ruling in MJM Limited v. Apex Fund Services Ltd. at Bermuda Supreme Court.
Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Ruling on Leave to Appeal
Ruling refusing application for leave to appeal in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.
Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Ruling
Ruling regarding an application for an anti-suit injunction to halt legal proceedings in New York in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.
Apex Fund Services Ltd. et al v. Mathew Clingerman et al: Originating Summons
Originating Summons in Apex Fund Services Ltd. and Peter Hughes v. Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, and Silk Road Funds Limited at Bermuda Supreme Court.
Silk Road M3 Fund v. Alisher Ali et al: Complaint
Complaint alleging fraud in Mathew Clingerman, as Receiver for Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, of Bermuda v. Alisher Ali, apparently a citizen of Saint Kitts and Nevis residing in New York; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital (Mongolia) LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at the Supreme Court of the State of New York, County of New York.
eHi Car Services Ltd.: Petition
Petition regarding determining fair value of shares held by Dissenting Shareholders in the matter of eHi Car Services Limited, which operates a car rental and car services business in China, at the Grand Court of the Cayman Islands.
Heng Ren Silk Road Investments LLC et al v. Joseph Chen et al: Consolidated Complaint
Consolidated Complaint alleging "arising out of a sham spin-off transaction through which Renren was stripped of all value by its controlling stockholders" in Heng Ren Silk Road Investments LLC, of Massachusetts; Oasis Investments II Master Fund Ltd., of the Cayman Islands, and Jodi Arama, derivatively on behalf of nominal defendant Renren Inc., of the Cayman Islands v. Joseph Chen, David K. Chao, DCM III, L.P., DCM III-A, L.P., DCM Affiliates Fund III, L.P., DCM Investment Management III, LLC, Duff & Phelps, LLC, Oak Pacific Investment, Social Finance, Inc., SoftBank Group Capital Limited, SoftBank Group Corp., SB Pan Pacific Corporation, Renren SF Holdings, Inc., and Renren Lianhe Holdings at the Supreme Court of the State of New York, County of New York.
Apex Fund Services sued over ‘$10M fraud’ against Silk Road M3 Fund
Apex Fund Services, its CEO, Peter Hughes, and investment firms in the Cayman Islands and Mongolia are being sued in Bermuda regarding an alleged $10 million fraud perpetrated by 46-year-old, New York-based investment manager Alisher Ali Djumanov.
The Silk Road M3 Fund v. Alisher Ali et al: Writ of Summons
Generally Endorsed Writ of Summons in Mathew Clingerman, as Receiver of The Silk Road M3 Fund, a segregated account of Silk Road Funds Limited, v. Alisher Ali, a.k.a. Alisher Djumanov; Eurasia Capital Ltd., of the Cayman Islands; Eurasia Capital Mongolia LLC, of Mongolia; Silk Road Management Limited, of the Cayman Islands; Silk Road Finance Limited, of the Cayman Islands; Silk Road Finance Inc., formerly known as Silk Road Ventures Ltd. and formerly known as Ole Remediation Ltd., of the Cayman Islands; Apex Fund Services Ltd., of Bermuda, and Peter Hughes, of Bermuda, at Bermuda Supreme Court.
Chad Holm et al v. Sancus Financial Holdings Ltd. et al: Judgment
Judgment in Chad Holm and FH Investment (BVI) Limited v. Sancus Financial Holdings Limited, Carson Wen, and Julia Yuet Shan Fung at the British Virgin Islands High Court.
Jun Qin: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Pui Sze Chan and Hau Yin Mak, as the Foreign Representatives of Jun Qin, at the U. S. Bankruptcy Court for the Northern District of California.
Prosperity Trust v. Silk Road M3 Fund: Receivership Application
Receivership Application in Goodwill PTC Limited, as Trustee of The Prosperity Trust v. Silk Road Funds Limited, specifically the segregated account known as Silk Road M3 Fund, at the Bermuda Supreme Court.
Chan Pui Sze et al v. Silk Road Outlets Ltd.: Originating Application
Originating Application in Chan Pui Sze and Mak Hau Yin, as Joint and Several Trustees in Bankruptcy of the property of Qin Jun, v. Silk Road Outlets Limited at the British Virgin Islands High Court.
USA v. Charlie Shrem: Change of Plea Hearing Transcript
Transcript of Change of Plea Hearing in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.
USA v. Charlie Shrem: Superseding Information
Superseding Information in USA v. Charlie Shrem at the U. S. District Court for the Southern District of New York.
USA v. Charlie Shrem et al: Criminal Complaint
Criminal Complaint alleging money laundering and other offenses involving "a Bitcoin exchange service on the "Silk Road" website" in USA v. Robert M. Faiella, a.k.a. BTCKing, and Charlie Shrem at the U. S. District Court for the Southern District of New York.