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                Soccer club owner John Textor sues Cayman firm and others for 'fraud over $75M put option agreement'

                U.S. businessman John Textor is suing hedge fund manager James Dinan, investment banker Alex Knaster, and Cayman Islands firm Iconic Sports Eagle Investment LLC for "securities fraud" involving British firm Eagle Football Holdings Limited, which owns soccer clubs in Belgium, Brazil, England, France, and USA.

                Liquidators of Bermuda's Custodian Life slam Swedish principal Joakim Samuelsson for 'campaign of misinformation'

                FTX Recovery Trust sues African payments provider AZA Finance over '$50M brazen fraud'

                Directors investigated after 'millions stripped' from Cayman's JBAM Global Income Fund

                Iconic Sports Acquisition Corp.: Directors (Cayman Islands)

                John Textor v. Iconic Sports Eagle Investment LLC et al: Complaint (‘Securities Fraud’)

                Navigator Acquisition Corp. v. MGID Group Holdings Ltd.: Complaint (‘$9.8M Breach of Contract’)

                Eurofinsa SA v. Gabonese Republic: Judgment Registration ($17.9M)

                Dow Olefinverbund GmbH v. Synthos Schkopau GmbH: Petition to Confirm Arbitration Award

                Menzies Middle East and Africa SA v. Republic of Niger: Default Judgment ($7.6M)

                Custodian Life Ltd.: Public Notice (Bermuda)

                The Roe Corporation et al v. Acuity Funding et al: Petition to Stay Arbitration (‘$280M Fraudulent Loan Scheme’)

                Bay Fortune Ltd.: Directors (British Virgin Islands)

                View More
                We hunt for disputes, insolvencies, fraud, and other red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources.

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                CONTENT BY JURISDICTION

                Bermuda

                Liquidators of Bermuda’s Custodian Life slam Swedish principal Joakim Samuelsson for ‘campaign of misinformation’

                Custodian Life Ltd.: Public Notice (Bermuda)

                Bermuda’s Haitong Group accuses China’s Shuge Jiao of misappropriating $45M from Cayman joint venture

                Peakwave Investment Management Ltd. v. Energy Evolution GP Ltd.: Winding Up Petition (‘Misappropriation & Oppression’)

                Singapore

                The Roe Corporation et al v. Acuity Funding et al: Petition to Stay Arbitration (‘$280M Fraudulent Loan Scheme’)

                Equite Capital Pte. Ltd.: Business Profile (Singapore)

                Directors investigated after ‘millions stripped’ from Cayman’s JBAM Global Income Fund

                Equite Capital Pte. Ltd. v. Fitch Ratings Inc. et al: Writ of Summons (‘Bear Stearns Failure’, 2025)

                Cayman Islands

                Iconic Sports Acquisition Corp.: Directors (Cayman Islands)

                Soccer club owner John Textor sues Cayman firm and others for ‘fraud over $75M put option agreement’

                John Textor v. Iconic Sports Eagle Investment LLC et al: Complaint (‘Securities Fraud’)

                Directors investigated after ‘millions stripped’ from Cayman’s JBAM Global Income Fund

                Switzerland

                FTX Recovery Trust sues African payments provider AZA Finance over ‘$50M brazen fraud’

                FTX Recovery Trust v. AZA Finance et al: Complaint (‘$50M Fraud’)

                Vestolit GmbH et al v. LexisNexis Risk Solutions Inc. et al: Discovery Application (Netherlands)

                Directors investigated after ‘millions stripped’ from Cayman’s JBAM Global Income Fund

                Hong Kong

                Directors investigated after ‘millions stripped’ from Cayman’s JBAM Global Income Fund

                Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Order Continuing Provisional Liquidation (British Virgin Islands)

                Iconik Capital KG et al v. John Doe: Complaint (‘$1.5M Identity Theft’)

                Bermuda’s Haitong Group accuses China’s Shuge Jiao of misappropriating $45M from Cayman joint venture

                United Arab Emirates

                All Blue Investments liquidators sue Brit Daniel Cookson & Canadian Matt Novak for $126M in BVI

                Cayman regulator closes down crypto payment processor and asset manager HAYVN

                Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)

                Near East Holding I Ltd.: Restoration Application (Cayman Islands)

                More Jurisdictions

                Anguilla
                Antigua
                Argentina
                Australia
                Bahamas
                Belize
                Brazil
                BVI
                Canada

                Channel Islands
                China
                Curacao
                Cyprus
                France
                Germany
                Gibraltar
                India
                Ireland

                Isle of Man
                Italy
                Japan
                Liechtenstein
                Luxembourg
                Malta
                Marshall Islands
                Mauritius
                Netherlands
                Panama
                Russia
                Seychelles
                South Africa
                Spain
                St. Kitts & Nevis
                Turks & Caicos
                United Kingdom
                USA
                OFFSHORE COURTS

                Bahamas

                Bahamas Securities Commission v. LCG Capital Markets Ltd.: Winding Up Order

                Celsius Network LLC et al: Petition to Recognize Mohsin Meghji (Bahamas)

                Marvelfairs Caribbean Ltd. v. Bahamas Registrar of Companies et al: Restoration Application (Bahamas)

                WillIsle Corp.: Restoration Application (Bahamas, 2024)

                Bermuda

                Seacrest Capital Group Ltd.: Notice of Winding Up Order (Bermuda)

                Seacrest Capital Group Ltd.: Notice of Winding Up Petition (Bermuda)

                Richie Lai et al v. Bermuda Monetary Authority et al: Judgment (‘Dismissing Regulatory Challenge by Bittrex Crypto Exchange’)

                Charles Brown et al v. Butterfield Bank: Complaint (‘Fraudulent Land Transactions’)

                British Virgin Islands

                Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Order Continuing Provisional Liquidation (British Virgin Islands)

                Susana Guenun Serfaty v. BVI Registrar of Corporate Affairs: Restoration Application (Jericho Company Ltd.)

                Alcedo Fahie v. Financial Investigation Agency: Fixed Date Claim Form (‘Dismissal for Failure to Manage SARs Effectively’)

                Virgin Islands Deposit Insurance Corporation v. Bank of Asia (BVI) Ltd.: Provisional Liquidation Order (British Virgin Islands)

                Cayman Islands

                Prodeal One Ltd.: Restoration Application (Cayman Islands)

                Open Bible Churches of the Cayman Islands Ltd.: Restoration Application (Cayman Islands)

                Thing On Enterprise Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

                China Parenting Network Holdings Ltd.: ‘Share Reduction’ Petition (Cayman Islands)

                U.S. COURTS - FOREIGN CASES

                Ch. 15 - Insolvencies

                2793309 Ontario, Ltd.: Chapter 15 Petition (Canada)

                Walgre Transport Inc.: Chapter 15 Petition (Canada)

                Guerreiro Indústria, Comércio, Importação e Exportação Ltda.: Chapter 15 Petition (Brazil)

                Li-Cycle Corp. et al: Chapter 15 Petition (Canada)

                Discovery - Civil

                Vestolit GmbH et al v. LexisNexis Risk Solutions Inc. et al: Discovery Application (Netherlands)

                ABC v. DEF: Heavily Redacted Discovery Application (England & Italy)

                State of Peru v. Brookfield Asset Management Ltd. et al: Discovery Application (Peru)

                uReputation v. Meta Platforms Inc. et al: Discovery Application (France & Tunisia)

                MLATs - Criminal

                Bulgaria: JPMorgan Chase (‘Fraud’)

                Portugal: Standard Chartered Bank (‘Fraud’)

                Montenegro: Ismail Muhametaj et al (‘Card Counterfeiting’)

                Argentina: Mariano Bautista Diez (‘Bribery’)

                Regulatory Actions

                Custodian Life Ltd.: Public Notice (Bermuda)

                Scott Carré: Prohibition (Guernsey)

                Jason Cook: Prohibition (Guernsey)

                Channel Island Finance Ltd. et al: Penalties (Guernsey)

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