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 - 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 - 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 - 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.
November 02, 2019 - Complaint alleging cryptocurrency market manipulation, RICO, and fraud in Bitcoin Manipulation Abatement LLC, of Puerto Rico v. FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, of Delaware; Alameda Research Ltd., of the British Virgin Islands; Samuel Bankman-Fried, of California; Gary Wang, of California; Andy Croghan, of California; Constance Wang, described as a citizen and resident of Hong Kong; Darren Wong, of California, and Caroline Ellison, of California, at the U. S. District Court for the Northern District of California.
November 01, 2019 - Ex Parte Application by Bayerische Motoren Werke AG and BMW Bank GmbH to take discovery from Broadcom Corp., Broadcom Inc., Broadcom Technologies Inc., Avago Technologies Ltd., and Avago Tech for use in legal proceedings in Germany, filed at the U. S. District Court for the Northern District of California.
October 31, 2019 - Complaint alleging securities fraud in Xiaohai Yan v. Ruhnn Holding Limited, of China; Min Feng, Lei Ray Sun, Chao Eric Shen, Zhenbo Nick Chi, Ke Cheng, Shek Yuen Ting, Fengchun Jin, Shangzhen Li, Zhenxing Shao, Pen Hung Tung, Junhong Qi, and Xiaocao Cecilia Xu at the U. S. District Court for the Eastern District of New York.
