August 16, 2018 - Criminal Information in USA v. Matthias Krull at the U. S. District Court for the Southern District of Florida.
August 15, 2018 - Complaint in U. S. Securities and Exchange Commission v. EquityBuild, Inc., EquityBuild Finance, LLC, Jerome H. Cohen, and Shaun D. Cohen at the U. S. District Court for the Northern District of Illinois.
August 14, 2018 - Chapter 15 Petition for Recognition of a Foreign Proceeding by Privilege Wealth One Limited Partnership - Recognition Petition at the U. S. Bankruptcy Court for the Southern District of Florida.
August 14, 2018 - Forfeiture Complaint in USA v. Zurcher Kantonalbank at the U. S. District Court for the Southern District of New York.
August 14, 2018 - Accountants Grant Thornton and law firms Cadwalader, Wickersham & Taft and Greene Espel are being sued for allegedly aiding and abetting a $150 million fraud perpetrated by the Providence Financial Group, which was primarily based in Guernsey, Miami, and Brazil.
August 13, 2018 - Superseding Information in USA v. Christof Reist at the U. S. District Court for the Southern District of New York.
August 13, 2018 - Superseding Information in USA v. Stephan Fellmann at the U. S. District Court for the Southern District of New York.
August 10, 2018 - Stop Notice by Xianfeng Lin regarding shares in Bestsign Inc. owned by LXF Holding Limited, filed at the Grand Court of the Cayman Islands.
August 10, 2018 - Ex Parte Application by Shareefah Khaled Alghanim to conduct discovery from Vista Global Advisors, LLC, Thuman Holdings, LLC, and Bank of America, NA for use in proceedings before the Commercial Division of the British Virgin Islands High Court, filed at the U. S. District Court for the District of Delaware.
August 10, 2018 - Complaint in Rajiv Shah Gosain v. Union of India, Ministry of Corporate Affairs of the Union of India, and the Office of the Official Liquidator of the Union of India at the U. S. District Court for the Southern District of New York.
