April 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Jánszky, as the Foreign Representative of USACIGA - Açúcar, Álcool e Energia Eléctrica Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.
April 18, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Andrew Jánszky, as the Foreign Representative of Usina de Açúcar Santa Terezinha Ltda., at the U. S. Bankruptcy Court for the Southern District of New York.
April 16, 2019 - British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
April 15, 2019 - Application by Edward Fagan to take discovery from East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd. for use in a criminal investigation in South Africa into a 'Nigerian inheritance scam', filed at the U. S. District Court for the Central District of California.
April 15, 2019 - Order Appointing Miami-Dade State Attorney's Office for Prosecution of Defendants in James Goldberg, Stephen Braverman, and Troy Hogg v. Ronnie Moas and Standpoint Research Inc. regarding Bermuda-domiciled cryptocurrency firm Arbitrade at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.
April 15, 2019 - Criminal Information in USA v. UniCredit Bank AG, of Germany, at the U. S. District Court for the District of Columbia.
April 15, 2019 - Notice of Removal, including a copy of the complaint, in Xuefeng Dai, of China, and Khan Funds Management America Inc. v. Tencent Holdings Ltd., of the Cayman Islands; Tencent America LLC, a Delaware company owned by British Virgin Islands-domiciled Best Logistics Developments Ltd.; Baidu Inc., of the Cayman Islands; Baidu USA LLC, Robin Yanhong Li, Chao Li, and Pony Huateng Ma, all of China, at the U. S. District Court for the Eastern District of New York.
April 15, 2019 - KPMG Bermuda and its Managing Director, Damion Henderson, have been fined and censured by the U.S. Public Company Accounting Oversight Board, which regulates auditors of public-traded companies.
April 12, 2019 - Application by Rakhi Bhansali to take discovery from Twin Fields Investments Ltd. for use in legal proceedings in India, filed at the U. S. District Court for the District of Delaware.
April 11, 2019 - Certificate of Default against Austin Jack Warner in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Austin Jack Warner, Charles Blazer, Sportvertising (NY), Sportvertising (Cayman), En Passant Ltd., En Passant Inc., and Multisport Games Development Inc. at the U. S. District Court for the Eastern District of New York.
