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    IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Unredacted Complaint (‘$169M Fraudulent Transfers’)

    Unredacted Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.

    IIG Global Trade Finance Fund Ltd. et al v. International Investment Group LLC et al: Redacted Complaint (‘$169M Fraudulent Transfers’)

    Complaint in IIG Global Trade Finance Fund Limited (in Official Liquidation), IIG Structured Trade Finance Fund Limited (in Official Liquidation), both of the Cayman Islands, and Christopher Kennedy and Alexander Lawson, as Joint Official Liquidators and as assignees of the creditors of IIG Global Trade Finance Fund Limited (in Official Liquidation) and IIG Structured Trade Finance Fund Limited (in Official Liquidation) v. International Investment Group L.L.C., Trade Finance Trust, Deutsche Bank Trust Company Americas, Assured Investment Management LLC (f/k/a BlueMountain Capital Management, LLC), Tennenbaum Capital Partners, LLC, KKR Credit Advisors (US) LLC, Elanus Capital Management, LLC, BlueMountain Foinaven Master Fund L.P., BlueMountain Logan Opportunities Master Fund L.P., BlueMountain Montenvers Master Fund SCA SICAV-SIF, BlueMountain Timberline Ltd., BlueMountain Kicking Horse Fund L.P., BlueMountain Credit Opportunities Master Fund I L.P., Tennenbaum Senior Loan Fund IV-B, LP, Tennenbaum Senior Loan Fund II, LP, Tennenbaum Senior Loan Operating III, LLC, Corporate Capital Trust, Inc., KKR Debt Investors II (2006) (Ireland) L.P., KKR TRS Holdings, Ltd., KKR-PBPR Capital Partners L.P., Special Value Continuation Partners, LP, and Elanus Capital Investments Master SP Series 1, John Doe Subsequent Transferees 1-10,000 at the U.S. Bankruptcy Court for the Southern District of New York.

    Summit Prestige Enterprises Ltd. et al v. Tiffany Wong et al: Fixed Date Claim Form (‘Liquidation of China Properties Group Ltd.’)

    Fixed Date Claim Form in Summit Prestige Enterprises Limited, One Worldwide Group Limited, Top Integrated Group Limited, and Asset Reliance International Limited v. Wing Sze Tiffany Wong and Edward Simon Middleton, of Alvarez& Marsal, "in their capacity as Hong Kong Court-appointed liquidators of China Properties Group Limited", and Overseas Management Company Trust (B.V.I.) Ltd., described as "the registered agent in the BVI for each of the Claimants", at the British Virgin Islands High Court.

    Ecoprivate Business Ltd. et al v. The Clearing House Payments Company LLC et al: Discovery Application (Switzerland & United Kingdom)

    Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from The Clearing House Payments Company LLC, The Federal Reserve Bank of New York, Barclays Bank PLC, and HSBC Bank USA N.A. "a criminal proceeding in Switzerland, which Applicants contemplate bringing against Mr. Sonashah Shivdasani; as well as in recognition and enforcement proceedings that the Applicants contemplate bringing in the UK" regarding "a real estate investment scheme that cost the Applicants well over US $6,175,000.00 in losses plus penalties and interest", filed at the U.S. District Court for the Southern District of New York.

    B&C KB Holding GmbH v. Teachers’ Retirement System of Louisiana: Discovery Application (Austria)

    Application by B&C KB Holding GmbH to take discovery from Teachers' Retirement System of Louisiana "or use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Middle District of Louisiana.

    B&C KB Holding GmbH v. New York State Common Retirement Fund: Discovery Application (Austria)

    Application by B&C KB Holding GmbH, described as "an Austrian private foundation whose purpose is to promote Austrian entrepreneurship", to take discovery from the New York State Common Retirement Fund "for use in a criminal investigation currently pending in Austria" that "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Northern District of New York.

    B&C KB Holding GmbH v. State of Wisconsin Investment Board: Discovery Application (Austria)

    Application by B&C KB Holding GmbH, described as "a private party to the Criminal Investigation", to take discovery from the State of Wisconsin Investment Board for use in "a criminal investigation currently pending in Austria" which "centers on suspicion of aggravated fraud, manipulation of financial statements, and other criminal misconduct by former executives at European-based Schur Flexibles group of companies, which induced B&C to acquire a controlling interest in Schur at an artificially inflated price", filed at the U.S. District Court for the Western District of Wisconsin.

    Zhongshan Quimica do Brasil Ltda v. Citibank NA et al: Discovery Application (Brazil)

    Application by Zhongshan Quimica do Brasil Ltda, described as "the Brazilian subsidiary of Zhongshan Chemical, a global leading agrochemical manufacturer", to take discovery from Citibank N.A., The Clearing House Payments Company LLC, and The Federal Reserve Bank of New York "for use in contemplated civil and criminal proceedings in Brazil", filed at the U.S. District Court for the Southern District of New York.

    China Construction Bank (Asia) Corporation Ltd. v. Goldman Sachs et al: Discovery Application (Hong Kong & Italy, ‘$300M Debt of Inter Milan FC President Steven Zhang’)

    Application by China Construction Bank (Asia) Corporation Limited to take discovery from The Goldman Sachs Group, Inc., The Raine Group LLC, Oaktree Capital Management, L.P., Bain Capital, L.P., Lazard Frères & Co. LLC, Citibank, N.A., BNY Mellon, N.A., Wells Fargo Bank, N.A., Bank of America, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC regarding, inter alia, "the corporate financing and executive compensation structures of F.C. Internazionale Milano S.p.A", a.k.a. Inter Milan FC, an Italian soccer club, for use in legal proceedings in Hong Kong and Italy involving an allegation that Inter Milan's president, Zhang Kangyang, a.k.a. Steven Zhang, owes "more than US $300 million to China Construction Bank (Asia) Corporation Limited", filed at the U.S. District Court for the Southern District of New York.

    SSD Investments Ltd. et al v. Wilmington Savings Fund Society FSB et al: Complaint

    Complaint by entities in Canada, Cayman Islands, Denmark, England, Ireland, Luxembourg, Netherlands, New Zealand, Switzerland, and USA alleging they were victims of a "Sham Transaction" in SSD Investments Ltd. et al v. Wilmington Savings Fund Society FSB et al at the Supreme Court of the State of New York, County of New York.

    Abdulrahman Mutabagani v. Muhammad Samer bin Mahmoud Abdul-Hadi et al: Discovery Application (Saudi Arabia)

    Application by Abdulrahman Mutabagani , described as a citizen and resident of Saudi Arabia, to take discovery from Muhammad Samer bin Mahmoud Abdul-Hadi, described as "a Saudi Arabian citizen who resides in New York", and JPMorgan Chase Bank NA for use in legal proceedings in Saudi Arabia "against Mr. Abdul-Hadi for breach of contract, among other potential causes of action, based on this wrongful conduct" to recover $41 million, filed at the U.S. District Court for the Southern District of New York.

    Ren CI et al v. Nebula (Cayman) Ltd. et al: Writ of Summons

    Writ of Summons in Ren CI and Daoyi Holding Limited v. Nebula (Cayman) Limited, of the Cayman Islands; Chang Shuai, of China; Wang Yanzhi, of China; Zhang Fan, of China; Hu Hao, of China; Jiang Yameng, of China; Man Ho Kee Harry, of Hong Kong; LCA Ninja Pte. Ltd., of Singapore; Matrix Partners China VI Hong Kong Limited, of Hong Kong, and Alpha Startup Fund LP, of the Cayman Islands, at the Grand Court of the Cayman Islands.

    BFAM Asian Opportunities Master Fund LP v. Hong Seng Ltd. et al: Complaint ($63M)

    Complaint for $63 million alleging breach of contract in BFAM Asian Opportunities Master Fund LP, of the Cayman Islands v. Hong Seng Limited, of the British Virgin Islands; Hong Yang Group Company Limited, of Hong Kong, and Redsun Properties Group (Holdings) Limited, of the British Virgin Islands, at the Supreme Court of New York, County of New York.

    B&C KB Holding GmbH v. Lindsay Goldberg et al: Discovery Application (‘Austria & Germany Criminal Investigations’)

    Application by B&C KB Holding GmbH to take discovery from Goldberg Lindsay & Co. LLC, d.b.a. Lindsay Goldberg, described as "a private equity firm" based in New York, and Michael Dees, described as Managing Partner of Lindsay Goldberg, for use in "criminal investigations in Austria and Germany" that "stem from powerful indications of a large-scale scheme to defraud involving manipulation of financial statements, misappropriation of monies, and other evidence of misconduct at the European-based Schur Flexibles group of companies", filed at the U.S. District Court for the Southern District of New York.

    Orckit IP LLC v. ADTRAN Inc.: Discovery Application (Germany)

    Application by Orckit IP LLC to take discovery from ADTRAN Inc. for use in "two legal actions in Germany against ADTRAN and its subsidiary ADTRAN GmbH alleging that certain telecommunications equipment they manufacture infringes two of Orckit's patents related to virtual private networking", filed at the U.S. District Court for the District of Delaware.

    BFAM Asian Opportunities Master Fund LP v. China Huiyuan Juice Group Ltd. et al: Judgment ($114M)

    Judgment for $114 million in BFAM Asian Opportunities Master Fund LP, of Hong Kong v. China Huiyuan Juice Group Limited, described as a Cayman Islands company based in China; Huiyuan Beijing Holdings Limited, of the British Virgin Islands; Huiyuan Shanghai Holdings Limited, of the British Virgin Islands; China Huiyuan Industry Holding Limited, of the British Virgin Islands, and China Huiyuan Industry Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

    BEC Limited v. A2 et al: Judgment

    Judgment denying an application to set aside a statutory demand in BEC Limited v. A1 and A2 at the British Virgin Islands High Court.

    Point Investments Ltd.: Chapter 15 Petition (Bermuda)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Andrew Childe, Richard Lewis, and Mathew Clingerman, as the Foreign Representatives of Point Investments Ltd., a Bermuda company whose ultimate beneficiaries include Robert Brockman, a businessman in the United States who is currently awaiting trial for an alleged $2 billion tax fraud scheme involving Point Investments and other entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland, filed at the U. S. Bankruptcy Court for the District of Delaware.

    Juan Enrique Rassmuss Raier v. Luis Eduardo Correa et al: Writ of Summons

    Writ of Summons in Juan Enrique Rassmuss Raier, a citizen of Germany residing in Chile v. Luis Eduardo Correa, of Chile; Pacific Overseas Financial Corporation, Pacific Overseas Enterprises Limited, and Pacific Overseas Investments Limited at the Grand Court of the Cayman Islands.

    Kuwait Ports Authority et al v. Port Link GP Ltd. et al: ‘Strike Out’ Judgment

    Judgment regarding Defendants' strike out applications in Kuwait Ports Authority and The Public Institution for Social Security, described as "Kuwaiti state-owned enterprises" v. Port Link GP Ltd., of the Cayman Islands; Mark Eric Williams, of the USA; Wellspring Capital Group Inc., of the USA, and KGL Investment Company Asia, of the Cayman Islands, at the Grand Court of the Cayman Islands.

    BFAM Asian Opportunities Master Fund LP v. China Huiyuan Juice Group Ltd. et al: Complaint

    Complaint for $80 million, plus interest of $10.5 million, in BFAM Asian Opportunities Master Fund LP, of Hong Kong v. China Huiyuan Juice Group Limited, described as a Cayman Islands company based in China; Huiyuan Beijing Holdings Limited, of the British Virgin Islands; Huiyuan Shanghai Holdings Limited, of the British Virgin Islands; China Huiyuan Industry Holding Limited, of the British Virgin Islands, and China Huiyuan Industry Limited, of Hong Kong, at the Supreme Court of the State of New York, County of New York.

    LAVLE Holdings Inc.: ‘Court Supervision’ Petition

    Petition for Court Supervision of a Voluntary Liquidation in the matter of LAVLE Holdings Inc. (in Voluntary Liquidation), described as a Cayman Islands-domiciled holding company with subsidiaries in Delaware, at the Grand Court of the Cayman Islands.

    Greensill Bank AG: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dr. Michael C. Frege, as the Foreign Representative of Greensill Bank AG, of Germany, described as "a wholly-owned subsidiary of the Australian company Greensill Capital Pty Limited" that has wholly-owned subsidiaries in Australia, Cayman Islands, and United Kingdom, filed at the U. S. Bankruptcy Court for the Southern District of New York.

    Ecoprivate Business Ltd. et al v. KSL Capital Partners: Discovery Application (Switzerland)

    Application by Ecoprivate Business Ltd., of the British Virgin Islands, and Jean Sebastian Ferrer Funke, a citizen and resident of Switzerland, to take discovery from KSL Capital Partners for use in "(1) a contemplated criminal proceeding in Switzerland, which Applicants anticipate will be brought against Mr. Sonashah Shivdasani; and (2) an arbitration proceeding commenced by Ecoprivate against Bluebay Resorts (BVI) Limited" alleging fraud and "criminal mismanagement" involving "a complex web of associated individuals and corporate entities in offshore jurisdictions such as Thailand and the British Virgin Islands", filed at the U. S. District Court for the District of Colorado.

    SKAT v. Bell Rock Group Financial Services Ltd. et al: Judicial Assistance Order

    Order granting a request for international judicial assistance to obtain evidence in the Cayman Islands from Bell Rock Group Financial Services Limited, Campbell Corporate Services Limited, CO Services Cayman Limited, DMS Corporate Services Ltd., Forbes Hare Trust Company Limited, Genesis Trust & Corporate Services Ltd., Harneys Services (Cayman) Limited, now known as Harneys Fiduciary (Cayman) Limited; Intertrust Corporate Services (C.I.) Limited, now known as Intertrust Corporate Services (Cayman) Limited; Ocorian (Cayman) Limited, Sterling Trust (Cayman) Limited, Trident Trust Company (Cayman) Limited, Vistra (Cayman) Limited, and Walkers Corporate Limited for legal proceedings in Canada, Dubai, England, Malaysia, and the USA brought by Skatteforvaltningen, a.k.a. SKAT, which is Denmark's tax collection agency, issued at the Grand Court of the Cayman Islands.

    Atvos Agroindustrial Investimentos SA v. WhatsApp Inc. et al: Discovery Application (Brazil)

    Application by Atvos Agroindustrial Investimentos S.A., described as "an indirect subsidiary of the Odebrecht Group, a leading Brazil-based global organization in the fields of engineering and construction, real estate, oil and gas, petrochemicals, infrastructure, shipbuilding and agroindustry, with a presence in several countries around the world", to take discovery from WhatsApp Inc., Google LLC, Apple Inc., Microsoft Corp., and Yahoo! Inc. for use in "a number of ongoing and rapidly developing legal actions in Brazil" regarding "an illegal hostile takeover attempt of one of Brazil's largest agribusinesses by Lone Star Funds, a U.S.-based vulture fund", filed at the U. S. District Court for the Northern District of California.

    National Bank Trust et al v. Vadim Belyaev: Complaint

    Complaint "seeking to recover hundreds of millions of dollars in assets that were misappropriated through a large-scale fraud and misconduct scheme that took place prior to the collapse of one of Russia's largest privately-owned commercial banks" involving, inter alia, entities in the British Virgin Islands and Cyprus in National Bank Trust and PJSC Bank Otkritie Financial Corporation, both of Russia v. Vadim Belyaev, a.k.a. Vadim Wolfson, described as a citizen of Russia and Cyprus residing in New York, at the Supreme Court of the State of New York, County of New York.

    Benjamin Steinmetz v. Vale SA et al: Discovery Application (England)

    Application by Benjamin Steinmetz, of Israel, described as an "adviser" to BSG Resources Limited, "a Guernsey-based international mining and natural resources company", to take discovery from Vale SA, described as a Brazil company that is "one of the largest mining companies in the world"; Vale Americas Inc., Rio Tinto Plc, and Rio Tinto Limited for use in legal proceedings in the United Kingdom involving Vale S.A., of Brazil; Vale Holdings B.V., of the Netherlands, and Vale International S.A., of Switzerland, filed at the U. S. District Court for the Southern District of New York.

    Atvos Agroindustrial Investimentos SA v. BBVA et al: Discovery Application (Brazil)

    Application by Atvos Agroindustrial Investimentos SA, described as "an indirect subsidiary of the Odebrecht Group", to take discovery from Banco Bilbao Vizcaya Argentaria SA, Intesa Sanpaolo SpA, New York Branch; Lone Star Global Acquisitions Ltd., Lone Star Global Acquisitions LLC, Lone Star North America Acquisitions LP, Lone Star Global Acquisitions (NY) LLC, Lone Star North America Acquisitions LLC, LSF10 Brazil U.S. Holdings LLC, MUFG Bank Ltd., Natixis S.A., New York Branch, and Sumitomo Mitsui Banking Corporation for use in legal proceedings in São Paulo, Brazil, regarding "an illegal hostile takeover attempt in Brazil of Applicant's subsidiary Atvos Agroindustrial S.A. - Em Recuperação Judicial", filed at the U. S. District Court for the Southern District of New York.

    Robert Kidd v. John Reynolds et al: Discovery Application

    Application by Robert Gordon Kidd to take discovery from John Thomas Reynolds and Mark McCall for use in "a proceeding pending before Scotland's Court of Session" in which Kidd is "asserting fraud-based claims" and claiming damages of "in excess of $210 million" against Lime Rock Management LLP, of Scotland; Lime Rock Management LP, of Delaware; Lime Rock Partners V, LP, of the Cayman Islands; Hamish Hector Lawrence Ross, of Scotland; Jason Smith, of Scotland; Ledingham Chalmers LP, of Scotland; Malcolm Laing, of Scotland, and Rodney Alphonsious Magill Hutchison, of Scotland, filed at the U. S. District Court for the District of Connecticut.

    Dooga Ltd.: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Steven Parker and Trevor Binyon, of Opus Restructuring, as the Foreign Representatives of Dooga Ltd., a Maltese-owned British firm whose "Cubits" cryptocurrency exchange closed down in 2018 following an alleged €27 million fraud involving "payment processor" Pay Secure Online Limited, d.b.a. Paysec, and "three Chinese nationals called Lui Caifeng, Liu Lin, and Yajuan She", at the U. S. Bankruptcy Court for the Northern District of California. Editor's Note: Research by OffshoreAlert showed that, in the Malta Business Registry, the owner of Pay Secure Online Limited is identified as David Murphy, a British national with an address in Thailand, while directors have included Richard John Barry, a British national residing in Dubai, and Dimitar Stefanov Georgiev, a citizen and resident of Bulgaria, who both resigned on March 2nd, 2018, and the auditor is Antoine Borg, of Malta. On May 15th, 2019, the Malta Financial Services Authority issued a "warning" that Paysec "is NOT licenced NOR authorised by the MFSA to provide any investment or other financial services which are required to be licenced or otherwise authorised under Maltese law".

    Tesco Plc v. Templeton Investment Counsel LLC: Discovery Application

    Application by Tesco Plc, described as "an English publicly traded company and the United Kingdom's largest supermarket company", to take discovery from Templeton Investment Counsel LLC for use in legal proceedings at the High Court of Justice for England and Wales, filed at the U. S. District Court for the Southern District of Florida.

    SDO International Equity Inc. v. Christelle Nzololo: Claim Form

    Claim Form regarding a Monaco company called SCI Kiomo in SDO International Equity Inc., of the British Virgin Islands v. Christelle Fila Nzololo, described as a citizen of the Reublic of the Congo and Belgium residing in Hong Kong, at the British Virgin Islands High Court.

    Douglas Italia SpA v. Piofrancesco Borghetti et al: Complaint

    Complaint alleging "a pattern of creating and using sham companies to steal millions of dollars worth of assets from the plaintiff, to conceal the criminal proceeds and to frustrate plaintiff's ability to recover on civil money judgments rendered against him" in Douglas Italia SpA, formerly Limoni SpA, of Milan, Italy v. Piofrancesco Borghetti, a convicted embezzler, of Italy; Anacod Real Estate LLC, of Delaware; Kellerton Group Ltd., of the British Virgin Islands, allegedly controlled by Borghetti through "his Hong Kong-based facilitator and nominee, Nilesh Sajnanivia", and Briguglio & Associates LLP, of New York, NY, at the State of New York Supreme Court, County of New York.

    NCI New Capital Invest Oil & Gas 11 GmbH et al: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Rolf Pohlmann, as the Foreign Representative of NCI New Capital Invest Oil & Gas 11 GmbH, NCI New Capital Invest Oil & Gas 16 GmbH, and NCI New Capital Invest Oil & Gas 19 GmbH, at the U. S. Bankruptcy Court for the Southern District of Florida.

    Tatiana Akhmedova v. Farkhad Akhmedov et al: Summary Judgment Motion

    Notice of Motion for Summary Judgment in Lieu of Complaint recognizing judgments for 166 million and $478 million in England in Tatiana Akhmedova, a British citizen residing in England v. Farkhad Akhmedov, "believed to be domiciled in and a resident of Azerbaijan"; Cotor Investment SA, of Panama; Qubo 1 Establishment, Qubo Establishment, Straight Establishment, all of Liechtenstein, and Avenger Assets Corporation, of Panama, at the Supreme Court of the State of New York, County of New York.
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