October 20, 2020 - Proposed Final Judgment to settle allegations regarding the sale of digital tokens in U. S. Securities and Exchange Commission v. Kik Interactive Inc., of Canada, at the U. S. District Court for the Southern District of New York.
October 20, 2020 - Communiqué by the Mauritius Financial Services Commission that Bhavish Bhooshan Ramdhony has been appointed as the liquidator of Nirvi Management Ltd. and Lotus Fund Ltd., replacing Mohammad Reaz Emambocus.
October 20, 2020 - Complaint seeking "to restrain Google LLC from unlawfully maintaining monopolies in the markets for general search services, search advertising, and general search text advertising in the United States through anticompetitive and exclusionary practices, and to remedy the effects of this conduct" in USA, State of Arkansas, State of Florida, State of Georgia, State of Indiana, State of Kentucky, State of Louisiana, State of Mississippi, State of Missouri, State of Montana, State of South Carolina, and State of Texas v. Google LLC at the U. S. District Court for the District of Columbia.
October 19, 2020 - Administrative Order by the U. S. Securities and Exchange Commission revoking the registration of securities issued by Big Time Holdings, Inc., described as a "forfeited Delaware corporation located in Douglas, Isle of Man". Editor's Note: In a filing with the SEC on October 29th, 2018, Big Time Holdings Inc. identified its CEO and sole director as David Smeed, its former directors and officers as Thomas DeNunzio, Brian Kistler, and Mandla Gwadiso, and its principal shareholders as Ascot Group Plc, of the Isle of Man, and Palewater Global Management, Inc., of New York, NY. Records filed with the Isle of Man's Companies Registry show that the directors of Ascot Group Plc are David Gordon Smeed, of Dublin, Ireland, and Lee John Bernard Murphy, of the Isle of Man.
October 19, 2020 - Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into "Maria Marta Silva Meneses and other unknown subjects" for suspected involvement in investment fraud.
October 19, 2020 - Complaint for $8 million in Donna H. Lieberman, as the litigation trustee of the Miami Metals Litigation Trust v. Minera Don Nicolas S.A., of Buenos Aires, Argentina, at the U. S. Bankruptcy Court for the Southern District of New York.
October 19, 2020 - Complaint alleging "unlawful misappropriation of Datto's valuable trade secrets and other confidential information to use at a direct competitor, ConnectWise LLC, and to unlawfully gain a competitive advantage in the marketplace" in Datto Inc., described as a Delaware-domiciled, Connecticut-based "leading provider of cloud-based software and technology solutions", and Datto Europe Limited, of England v. Daniel Moore at the U. S. District Court for the Middle District of Florida.
October 17, 2020 - Complaint alleging "Defendants abysmally failed in their duties to represent Plaintiffs in a U.S. Securities and Exchange Commission investigation, undertook acts of concealment, fraud, and allegedly violations of law, causing damages of catastrophic nature to their former clients, effectively destroying the Corporation and its principal’s life" in Collector's Coffee Inc., a.k.a. Collector's Cafe Inc., and Mykalai Kontilai, individually and as CEO of Collector's Coffee Inc. v. Debevoise & Plimpton LLP, described as a law firm based in Washington, D.C.; Andrew J. Ceresney, described as a partner of Debevoise & Plimpton; Dustin Brockner, described as an associate of Debevoise & Plimpton, and Miheer Mhatre, described as a former associate of Debevoise & Plimpton, at the U. S. District Court for the District of Columbia.
October 16, 2020 - Public Notice by the Mauritius Financial Services Commission that it has suspended the "Global Business Licence" and "authorisation to operate as a CIS and Expert Fund" of Emerging Markets Investment Fund IA. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department in Mauritius showed that Emerging Markets Investment Fund IA was incorporated on February 10th, 2015, its sole director is Sahjahan Ally Nauthoo, its sole shareholder is Emerging India Fund Management Ltd., and its "Management Company" and secretary is Trident Trust Company (Mauritius) Limited.
October 16, 2020 - Public Notice by the Mauritius Financial Services Commission that it has suspended the "Global Business Licence" and "CIS Manager Licence" of Emerging India Fund Management Ltd. Editor's Note: Research by OffshoreAlert in the Corporate and Business Registration Department in Mauritius showed that Emerging India Fund Management Ltd. was incorporated on May 19th, 2008, its directors are Antish Bundhun and Ashis Teemulsingh Luchowa, and its secretary is Trident Trust Company (Mauritius) Limited.
