November 05, 2020 - Fixed Date Claim Form in JSC Mezhdunarodniy Promyshlenniy Bank and State Corporation 'Deposit Insurance Agency', both of Russia v. Lenux Group Limited at the British Virgin Islands High Court.
October 29, 2020 - Complaint for $12.7 million alleging "Defendant is in receipt of funds as part of a fraudulent investment scheme at the expense of the Claimants" in Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands v. Equiti Capital UK Limited, of England, at the High Court of Justice of England and Wales.
September 18, 2020 - Application by Douglas Frederick to take discovery from Eric Nogelmeier for use in legal proceedings in New Zealand styled as "Adam David Banks v. William Robert Farmer, et al", filed at the U. S. District Court for the Western District of Texas.
August 21, 2020 - Originating Summons in Nkwe Platinum Limited, of Bermuda v. Glendina Limited, of Australia, as Trustee of the Sunset Superannuation Fund; Genorah Resources Proprietary Limited, of South Africa, and 456 individual defendants from Australia, Germany, Isle of Man, Malaysia, New Zealand, Sweden, Thailand, United Kingdom, and United States at Bermuda Supreme Court.
August 14, 2020 - Originating Application for the appointment of Pul Pretlove and Charlotte Caulfield liquidators in Luciane de Souza Fernandes, of the Philippines v. Autoterminal International Ltd. at the British Virgin Islands High Court.
June 19, 2020 - Winding Up Petition regarding Auto Net in Robert Devon Stone v. NPLH (NZ) Limited at the Grand Court of the Cayman Islands.
May 13, 2020 - Originating Application in GTCS Nominees Limited, as nominee for Luciane de Souza Fernandes v. Autoterminal International Ltd. at the British Virgin Islands High Court.
May 13, 2020 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Penrich Global Macro Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
April 07, 2020 - Class Action Complaint alleging investment fraud involving companies in the Bahamas, New Zealand, and Saint Vincent and the Grenadines in David Motes v. Equiti US LLC, of Florida, and Equiti Capital UK Limited, of England, at the U. S. District Court for the Southern District of Florida.
March 04, 2020 - Complaint alleging securities fraud in Philippe Lemieux v. Canaan Inc., a Cayman Islands company based in China whose shares are listed on NASDAQ; Nangeng Zhang, Jiaxuan Li, Jianping Kong, Qifeng Sun, Quanfu Hong, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, CMB International Capital Limited, Galaxy Digital Advisors LLC, Huatai Financial Holdings (Hong Kong) Limited, Tiger Brokers (NZ) Limited, Haitong International Securities Company Limited, and ViewTrade Securities Inc. at the U. S. District Court for the District of Oregon.
