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Emails & AlertsFREE
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Ex-wife sues Finnish venture capitalist Jari Ovaskainen for CHF125M in Cayman

The former wife of 59-year-old Finnish venture capitalist Jari Ovaskainen is seeking to enforce a CHF125 million Swiss judgment against him in the Cayman Islands, where he resides.

Singapore investor 'owed $12.5M' seeks liquidation of Cayman/Taiwan's Coinful Capital Fund

Cayman/Hong Kong's Regan International Growth Fund 'insolvent by at least $23M'

Offshore liquidators of AAX's '$30M crypto scam' apply for Chapter 15 recognition in U.S.

USA v. Donald Trump et al: Criminal Indictment (‘Classified Documents’)

Olga Bozhenova v. EB5 Financing Management Company LLC et al: Complaint

Turkey: Mehmet Cokgoren (‘Theft’)

Julien Péloquin: Chapter 15 Petition (Canada)

Elaine Wang v. VectivBio Holdings AG et al: Complaint

Triwin Inc.: Directors (Cayman Islands)

Alpine Partners (BVI) LP v. Vivek Ramaswamy: Discovery Application (Bermuda)

CAM Specialty Lending 1 Ltd. v. Legendz Entertainment LLC et al: Complaint (‘Boxing Financing’)

Lvguang Holding Ltd.: Restoration Application

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We hunt for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources - and email you summaries.

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CONTENT BY JURISDICTION

Bermuda

Alpine Partners (BVI) LP v. Vivek Ramaswamy: Discovery Application (Bermuda)

Alpine Partners (BVI) LP v. Sumitovant Biopharma Ltd. et al: Discovery Application (Bermuda)

Athene Holding Ltd. v. Ming Dang: Discovery Application (Bermuda)

African lender seeks to collect on $59M award against Ghana’s John Taylor in Bermuda, Italy & Malta

Singapore

Singapore investor ‘owed $12.5M’ seeks liquidation of Cayman/Taiwan’s Coinful Capital Fund

SEC v. Binance Holdings Ltd. et al: TRO Motion (‘Crypto Fraud’)

SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

Offshore liquidators of AAX’s ‘$30M crypto scam’ apply for Chapter 15 recognition in U.S.

Cayman Islands

Triwin Inc.: Directors (Cayman Islands)

Ex-wife sues Finnish venture capitalist Jari Ovaskainen for CHF125M in Cayman

CAM Specialty Lending 1 Ltd. v. Legendz Entertainment LLC et al: Complaint (‘Boxing Financing’)

Lvguang Holding Ltd.: Restoration Application

Switzerland

Elaine Wang v. VectivBio Holdings AG et al: Complaint

Ex-wife sues Finnish venture capitalist Jari Ovaskainen for CHF125M in Cayman

SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

Stanislav Kondrashov et al v. Does 1-20: Defamation Complaint

Hong Kong

Triwin Inc.: Directors (Cayman Islands)

Singapore investor ‘owed $12.5M’ seeks liquidation of Cayman/Taiwan’s Coinful Capital Fund

Greentown Management Holdings Company Ltd.: Directors (Cayman Islands)

Regan International Multi Strategy Fund SPC: Directors (Cayman Islands)

United Arab Emirates

Oussama El Omari v. Dechert LLP et al: Complaint (‘Hacking’)

MAM Telford Holdings Ltd.: Directors (Cayman Islands)

DP World Djibouti FZCO v. Republic of Djibouti: Petition to Confirm Foreign Arbitration Award (‘$148M’)

Cerebellum Networks Inc. v. Kenzi Wang et al: Notice of Voluntary Dismissal

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

Chris Johnson & Associates Ltd. v. Keith Kelty et al: Complaint (‘Defamation’)

SMS International Shore Operations US Inc. v. Endeavour Holdings Ltd.: Writ of Summons (‘$218K Debt’)

SMS International Shore Operations US Inc. v. Serenity Holdings Ltd.: Writ of Summons (‘$1.3M Debt’)

SMS International Shore Operations US Inc. v. Symphony Holdings Ltd.: Writ of Summons (‘$244K Debt’)

Bermuda

Trott & Duncan Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$370K Unpaid Legal Services’)

Trocan Management Ltd. v. Arbitrade Ltd. et al: Writ of Summons (‘$28K Unpaid Corporate Services’)

Oasis Investments II Master Fund Ltd. et al v. Jardine Strategic Holdings Ltd. et al: Appeal Judgment

APS Holding Corporation v. Myovant Sciences Ltd.: Originating Summons (‘Fair Value of Shares’)

British Virgin Islands

National Bank Trust PJSC v. Mikail Shishkhanov et al: Claim Form (‘$2B Rost Bank Fraud’)

John Williams et al v. BVI Registrar of Corporate Affairs: Restoration Application (Sugar Bay Moonlight Inc.)

Robert Hargadon v. BVI Registrar of Corporate Affairs: Restoration Application (Mountain View Advisors Ltd.)

Quadrangle Nominees Ltd. v. BVI Registrar of Corporate Affairs: Restoration Application (Spat Properties Ltd.)

Cayman Islands

Lvguang Holding Ltd.: Restoration Application

Royale Medical and Wellness Center Ltd.: Restoration Application

Maples Corporate Services Ltd. et al v. CIMA: Costs Ruling

Imcopa International Cayman Ltd.: Restoration Application

U.S. COURTS - FOREIGN CASES

Ch. 15 - Insolvencies

Julien Péloquin: Chapter 15 Petition (Canada)

Atom Holdings et al: Chapter 15 Petition (Cayman Islands & Singapore)

Global Steel Holdings Ltd.: Chapter 15 Petition (Isle of Man)

Dynamic Technologies Group Inc. et al: Chapter 15 Petition (Canada)

MLATs - Criminal

Turkey: Mehmet Cokgoren (‘Theft’)

Germany: JPMorgan Chase Bank (‘Fraud’)

Austria: Wells Fargo Bank (‘$36K Fraud’)

Germany: ‘Conti Ransomware’ Investigation

Discovery - Civil

Alpine Partners (BVI) LP v. Vivek Ramaswamy: Discovery Application (Bermuda)

Maria Abud Valech v. Citibank et al: Discovery Application (Ecuador)

Yuan Hsu v. Wells Fargo Bank et al: Discovery Application (Taiwan)

Beijing TrueLake Culture Development Ltd. v. Brent Irvin: Discovery Application (China)

Regulatory Actions

SEC v. Binance Holdings Ltd. et al: TRO Motion (‘Crypto Fraud’)

SEC v. Coinbase Inc. et al: Complaint (‘Unregistered Securities Exchange’)

Maples Corporate Services Ltd. et al v. CIMA: Costs Ruling

SEC v. Binance Holdings Ltd. et al: Complaint (‘Crypto Fraud’)

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