November 08, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Brian Baker and Ryan Davis, as the Foreign Representatives of MM Cam Limited, at the U. S. Bankruptcy Court for the Central District of California.
November 08, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Paul Ellison and Gareth Roberts, as the Foreign Representatives of Sibaham Limited, formerly known as Mahabis Limited, at the U. S. Bankruptcy Court for the Western District of North Carolina.
November 08, 2019 - Application by the Republic of Turkey to take discovery from Hamit Çiçek for use in an international arbitration involving Cascade Investments NV, of Belgium, filed at the U. S. District Court of the District of New Jersey.
November 06, 2019 - Originating Application in the matter of Stabilitas Inc. at the Grand Court of the Cayman Islands.
November 06, 2019 - Complaint alleging securities fraud in Vicki Rongey Willard v. UP Fintech Holding Limited, described as a Cayman Islands-domiciled, China-based "online brokerage"; Tianhua Wu, John Fei Zeng, Yonggang Liu, Lei Fang, David Eric Friedland, and Vincent Chun Hung Cheung at the U. S. District Court for the Southern District of New York.
November 05, 2019 - Public Warning by the Swiss Financial Market Supervisory Authority regarding suspected "unauthorized activities" by Best Plan Sárl, a Montreux, Switzerland-domiciled financial services consultant whose corporate records filed with the Swiss Federal Registry of Commerce show that the firm's principals and shareholders have included Jonathan Schneiter and Royal Asset Management SA, the latter of which is a Lausanne, Switzerland-domiciled firm whose principal is identified in corporate filings as Jeff Van Rooyen, of Belgium.
November 05, 2019 - Complaint in TT123 LLC, of Florida v. M/Y Free Spirit, which is flagged in the Cayman Islands, at the U. S. District Court for the Southern District of Florida.
November 05, 2019 - Complaint in Amaltheia Capital Ltd., of England v. Jean Joseph, E-Capital LLC, and Evergreen United Investments LLC, all of Florida, at the U. S. District Court for the Southern District of Florida.
November 04, 2019 - Writ of Summons in Global Fidelity Bank Limited v. Natural Capital Limited at the Grand Court of the Cayman Islands.
November 04, 2019 - Petition to Confirm Arbitral Award and for Entry of Judgment in ITN Holdings Ltd., of the British Virgin Islands v. Dai Wei, a citizen of China, at the U. S. District Court for the Central District of California.
