February 18, 2020 - Complaint alleging fraud in Logtale Ltd., a British Virgin Islands company based in Hong Kong v. James Canton, Gayle Canton, and The Institute for Global Futures, described as being based in California, at the U. S. District Court for the Northern District of California.
February 14, 2020 - Complaint alleging securities fraud regarding Validus Holdings Ltd., of Bermuda, in U. S. Securities and Exchange Commission v. Jon L. Aronson and Elliet N. Aronson, both of Massachusetts. at the U. S. District Court for the Southern District of New York.
February 13, 2020 - Class Action Complaint alleging "rape and sexual assault" of "young, impressionable, and often impoverished children and women" in the Bahamas, Canada, USA, and elsewhere in Jane Does Nos. 1-10, described as nine citizens of the Bahamas and one of the United States v. Peter J. Nygard, described as "a Finnish and Canadian citizen with permanent residences in the United States"; Nygard Inc., of Delaware; Nygard International Partnership, of Canada, and Nygard Holdings Limited, of the Bahamas, at the U. S. District Court for the Southern District of New York.
February 12, 2020 - Forfeiture Complaint in USA v. $56.5 million in proceeds from the sale of a bond belonging to Airbus SE, domiciled in the Netherlands, based in France, at the U. S. District Court for the District of Columbia.
February 04, 2020 - Complaint in Freedom Holding Corp., f.k.a. BMB Munai Inc., and FFIN Securities Inc., both of Nevada v. Estate of Toleush Tolmakov, Assel Tolmakov, as personal representative of the Estate of Toleush Tolmakov; Murat Tolmakov, Kamil Tolmakov, Aslanbek Tolmakov, Fatima Tolmakova, Vasilya Bikmuhambetova, Dauren Tolmakov, Kamilla Tomakova, Saida Tolmakova, Gulziya Ayapova, Zhiger Tolmakov, Ayanat Tolmakova, all of Kazakhstan, and Simage Limited, of the British Virgin Islands, at the U. S. District Court for the District of Utah.
February 04, 2020 - Petition to Confirm Arbitration Award in Phoenix Bulk Carriers (BVI) Ltd., of the British Virgin Islands v. Triorient LLC, of Connecticut, at the U. S. District Court for the Southern District of New York.
January 30, 2020 - Class Action Complaint alleging fraud in John Byrne v. Westpac Banking Corporation, of Australia; Brian Charles Hartzer, and Peter Francis King at the U. S. District Court for the District of Oregon.
January 29, 2020 - Complaint in Rybovich Boat Company LLC, of Palm Beach County, Florida v. M/Y Blue Star, a motor yacht registered in the Cayman Islands; Vladimir Gusinsky, a.k.a. Vladimir Gusinski, described as "a citizen of Russia and Israel, and Shakra Holdings Limited, of Gibraltar, at the U. S. District Court for the Southern District of Florida.
January 29, 2020 - Complaint in Wellforce Indemnity Company Ltd., formerly known as Tufts Medical Center Indemnity Company Ltd., a Cayman Islands captive insurer v. Starline USA LLC at the U. S. District Court for the District of Massachusetts.
January 24, 2020 - Complaint alleging fraud and breach of contract in Gary Wang v. EHang Holdings Limited, of the Cayman Islands; Guangzhou EHang Intelligent Technology Co. Ltd., Huazhi Hu, Derrick Yifang Xiong, Shang-Wen Hsiao, and Richard Jian Liu, all of China, at the U. S. District Court for the Northern District of California.
