Venable LLP

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    TCA Global Credit Fund, LP et al v. Grant Thornton Cayman Islands et al: Complaint (‘Fund Audit’)

    Complaint "for enabling and failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp." in Jonathan E. Perlman, as court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Grant Thornton Cayman Islands and Grant Thornton Ireland at the U.S. District Court for the Southern District of Florida.

    Duvaltex Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Alain Duval, as the Foreign Representative of Duvaltex Inc., Les Lainages Victor Ltee, Armfoam Inc., Duval Acquisition Inc., Duvaltex (Canada) Inc., Duvaltex (America), Inc., and Duvaltex (US), Inc., part of a group that "specializes in the design and production of woolen fabrics, which it used to manufacture woolen blankets that were sold to various customers, including the Canadian army", filed at the U.S. Bankruptcy Court for the District of Delaware.

    TCA Global Credit Fund LP et al v. Bolder Fund Services (Cayman) Ltd. et al: Complaint (‘Dishonest Assistance’)

    Complaint "for assisting, enabling, and/or failing to prevent the gross mismanagement of the Receivership Entities by certain former insiders of TCA Fund Management Group Corp." in Jonathan E. Perlman, as the court-appointed Receiver for TCA Global Credit Fund, LP, TCA Global Credit Fund, Ltd., TCA Global Credit Master Fund, LP, and TCA Global Lending Corp. v. Bolder Fund Services (USA) LLC, formerly known as Circle Investment Support Services (USA), LLC, of Delaware; Bolder Fund Services (Cayman) Ltd., formerly known as Circle Investment Support Services (Cayman), Ltd., of the Cayman Islands, and Bolder Group Holding B.V., of the Netherlands, at the U.S. District Court for the Southern District of Florida.

    Capana Swiss Advisors AG et al v. Rymark Inc. et al: Complaint (‘Fraud’)

    Complaint alleging "breach of fiduciary duty and a series of false and misleading statements and filings made both in public, and privately to third parties, including potential investors, shareholders, auditors, and tax authorities" in Capana Swiss Advisors AG and AmeriMark Automotive AG, both of Switzerland v. Rymark Inc., Nicholas Thayne Markosian, John Kirkland, and Vicky Small at the U.S. District Court for the District of Utah.

    Ignat Tuganov v. Celsius Network LLC et al: Complaint (‘Ponzi Scheme Declaration for Crypto Fraud’)

    Complaint for a declaratory judgment that "(a) since at least the spring of 2021, the Defendants have been operating their businesses as a Ponzi scheme, (b) the Defendants’ books, records, and businesses are so hopelessly intertwined that the Defendants’ estates should be substantively consolidated, and (c) as a consequence of adjudicating that the Defendants operated as a Ponzi scheme, all contracts with the Defendants on and after the date the Ponzi scheme began, including, without limitation, Terms of Use, are deemed null and void" in Ignat Tuganov, of Cyprus v. Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC,, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, of the United Kingdom; Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., of Israel; GK8 UK Limited, of Israel, and GK8 USA LLC at the U.S. Bankruptcy Court for the Southern District of New York.

    SLS Capital SA: Chapter 15 Petition

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Luxembourg by Yann Baden, as the Foreign Representative of SLS Capital SA, at the U. S. Bankruptcy Court for the Southern District of New York.