June 17, 2019 - Complaint in Commodity Futures Trading Commission v. Control-Finance Limited and Benjamin Reynolds, both of the United Kingdom, at the U. S. District Court for the Southern District of New York.
June 17, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Owen Walker and Martin Trott, as the Foreign Representatives of Archetype Investments Fund SPC Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.
June 14, 2019 - Ex Parte Application by Ildar Uzbekov, a citizen of Russia residing in England, to take evidence from Cloudflare Inc. for use in legal proceedings in England against the unknown author(s) of allegedly defamatory articles on a website at Rusletter.com, filed at the U. S. District Court for the Northern District of California.
June 14, 2019 - Notice of Removal, including a copy of a complaint alleging "brazen schemes to manipulate the markets for Qatari currency, bonds, and other financial instruments", in State of Qatar v. First Abu Dhabi Bank PJSC, of the United Arab Emirates, and Samba Financial Group SJSC, of Saudi Arabia, at the U. S. District Court for the Southern District of New York.
June 14, 2019 - Application by Moon Limited, of the Marshall Islands, to take discovery from JPMorgan Chase Bank NA and Citibank NA for use in legal proceedings in Hong Kong against Roderick Thomson, filed at the U. S. District Court for the Southern District of New York.
June 13, 2019 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Spain - for a criminal investigation into LH Commodities & Investments S.L. for suspected tax fraud, money laundering, concealment of assets, and criminal organization.
June 13, 2019 - Complaint in Migdal Mutual Funds Ltd., of Israel v. Teva Pharmaceutical Industries Ltd., of Israel; Teva Pharmaceuticals USA Inc., of Pennsylvania; Eerez Vigodman, Eyal Desheh, Allan Oberman, Sigurdur Olafsson, Deborah Griffin, Yaacov Altman, Yitzhak Peterburg, Dipankar Bhattacharjee, Michael McClellan, Kare Schultz, and Maureen Cavanaugh at the U. S. District Court for the District of Connecticut.
June 13, 2019 - Amended Complaint in U. S. Securities and Exchange Commission v. Roland M. Mathys, of Switzerland, at the U. S. District Court for the Southern District of New York.
June 12, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Luke Almond and Cosimo Borrelli, as the Foreign Representatives of White Oak Strategic Master Fund LP and White Oak Strategic Fund Ltd., at the U. S. Bankruptcy Court for the Northern District of California.
June 11, 2019 - Notice of Removal, including a copy of the class action complaint, in Mark Owen and James Wandling v. Elastos Foundation, based in China, domiciled in Singapore; Feng Han, a.k.a. Sunny Feng Han; Rong Chen, Fay Li, Zach Warsavage, Steven Nam, Lee Wilson, Ben Lee, HBUS Holdco Inc., and Huobi Global Limited regarding an Initial Coin Offering, filed at the U. S. District Court for the Southern District of New York.
