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Bermuda regulator cancels insurance registration of 777 Partners-owned 777 Re

October 9, 2024
Bermuda's financial regulator, the Bermuda Monetary Authority, has cancelled the insurance license of life and annuity reinsurer 777 Re. Ltd., which is part of the scandal-plagued U.S.-based investment group 777 Partners, which owns several professional soccer clubs around the world and recently failed in its attempt to buy English Premier League club Everton F.C.

William Batchelor Jr. v. York Holding Ltd.: Notice of Removal (‘Ownership & Control’)

February 2, 2024
Notice of Removal, including a copy of the complaint, in William A. Batchelor, Jr. v. York Holding Ltd., of the Cayman Islands; Changqing Liu, a resident of China; Rayford International Inc., Fredrick Waid, Greenlake Real Estate Fund LLC, Doe Individuals I-X, and Roe Corporations I-X at the U.S. District Court for the District of Nevada.

Kaisa Group Holdings Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

September 30, 2024
Petition for the Court's Sanction of a Scheme of Arrangement in the matter of Kaisa Group Holdings Ltd., described as "an investment holding company of a group comprising the Company and its directly and indirectly owned subsidiaries that are located across various jurisdictions, including amongst others, the Cayman Islands, BVI, Hong Kong and the People’s Republic of China", at the Grand Court of the Cayman Islands.

Kernel Group Holdings Inc.: ‘Court Supervision’ Petition

September 26, 2024
Petition for Court Supervision of a Voluntary Liquidation in the matter of Kernel Group Holdings Inc. (in Voluntary Liquidation), which was "incorporated to act as a Special Purpose Acquisition Company with a view to raising money through an initial public offering so it might then enter into a proposed business combination with AIRO Group, Inc., a middle market aerospace and defence group", at the Grand Court of the Cayman Islands.

Crypto.com v. SEC: Complaint (‘Network Tokens’)

October 8, 2024
Complaint for Declaratory and Injunctive Relief in Floris Dax Inc., d.b.a. Crypto.com v. U. S. Securities and Exchange Commission, Gary Gensler, Caroline Crenshaw, Jaime Lizárraga, Hester Peirce, and Mark Uyeda at the U.S. District Court for the Eastern District of Texas.

Calimera Capital Partners Sarl v. Creative Belgrave Management (Cayman) Ltd.: Winding Up Petition (‘£601K Debt’)

September 25, 2024
Winding Up Petition in Calimera Capital Partners Sarl, of Luxembourg v. Creative Belgrave Management (Cayman) Ltd., formerly Falcon Capital Management (Cayman) Ltd., which "primarily conducts business as an administrative entity within a group of companies that are hedge fund managers in the United Kingdom and the Cayman Islands", at the Grand Court of the Cayman Islands.

Wayne Burt Pte. Ltd.: Chapter 15 Petition (Singapore)

October 8, 2024
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Farooq Ahmad Mann, as the Foreign Representative of Wayne Burt Pte. Ltd. (in Liquidation), whose "efforts at achieving a fair liquidation and distribution of assets have been frustrated and delayed by efforts from alleged creditors - Vertiv Capital, Inc., Vertiv Inc., and Gnaritas, Inc. - to litigate fabricated loan claims against the Chapter 15 Debtor in the United States District Court for the District of New Jersey rather than in the Singapore Liquidation Proceeding", filed at the U.S. Bankruptcy Court for the District of New Jersey.

Monica Niedbalski v. HSBC Bank USA NA et al: Discovery Application (Canada)

September 10, 2021
Application by Monica Niedbalski, a citizen of Canada, to take discovery from HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Bank of America, N.A., City National Bank, Barclays Bank PLC, Deutsche Bank Trust Co. Americas, Wells Fargo Bank, N.A., UBS AG, Standard Chartered Bank, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in legal proceedings in Canada alleging fraud "against Walton International Group Inc. et al", filed at the U.S. District Court for the Southern District of New York.

Scott Sullivan Jr. et al v. Stewart Feldman et al: Petition To Enforce $94M Award (‘Fraudulent Judgment Avoidance’)

September 25, 2024
Petition to enforce $94.5 million award and alleging "fraudulent asset protection schemes for the improper purpose of evading their obligations to satisfy this Court’s money judgments in favor of the Doctors" in Dr. Scott K. Sullivan, Jr. and Dr. Frank Dellacroce v. Stewart A. Feldman, Marla B. Matz, The Feldman Law Firm, LLP, Capstone Associated Services (Wyoming), LLC, Capstone Wyoming LLC, Capstone Holdings (Wyoming), LLC, Capstone Associated Services, Ltd., Capstone Holdings, LLC, Capstone Insurance Management (Anguilla) Ltd., of Anguilla; A.M.Y. Property & Casualty Insurance Corporation, A.M.Y. Operating Co., LLC, MNS Investments, Limited Partnership, MNS Management, LLC, RSL Funding, LLC, RSL-3B-IL, Ltd., RSL Special-IV Limited Partnership, RSL Special Management Corp., RSL-5B-IL, Ltd., RSL-5B-IL Management Corp., POC Lease Holdings, LLC, Extended Holdings, Ltd., Extended Management Corp., RSL 2012-1, LP, RSL 2012-1 Management, LLC, RSL-3B-IL Management Corp., Chestnut Holdings, LLC, Mesquite Holdings, L.L.C., Property Express Funding, Ltd., PEF Management Corp., RSL Special-IV, Ltd., 2075 Vermont Associates, LLC, Beringhouse Holdings, LLC, and Capstone Associated (Wyoming), Limited Partnership at the U.S. District Court for the Southern District of Texas.

Serbia: Miloš Pavlović et al (‘Fraud’)

October 4, 2024
Application for the appointment of a Commissioner to collect evidence from T.D. Bank, N.A. regarding any business records involving Montachem International, Inc. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into Miloš Pavlović and his firm Foxprom d.o.o. Beograd for suspected fraud.

USA v. 1,694,395.463328 Tether: Forfeiture Complaint (‘North Korean Crypto Theft’)

October 4, 2024
Forfeiture Complaint regarding crypto seized from "five virtual currency wallet addresses controlled by members of North Korean military hacking groups known within the cybersecurity community as both the Lazarus Group and Advanced Persistent Threat 38" in USA v. Approximately 1,694,395.463328 of Tether Cryptocurrency at the U.S. District Court for the District of Columbia.

USA v. Bitcoin et al: Forfeiture Complaint (‘North Korean Crypto Theft’)

October 4, 2024
Forfeiture Complaint regarding crypto linked with "heists perpetrated by members of North Korean military hacking groups known within the cybersecurity community as both the Lazarus Group and APT38" in USA v. Bitcoin and BTC.b seized from "eight transaction hashes at cryptocurrency bridge-1" at the U.S. District Court for the District of Columbia.

U.S. takes forfeiture action against crypto linked to ‘$879M heists by North Korean military hacking groups’

October 6, 2024
The United States has filed forfeiture complaints against previously-seized Bitcoin and Tether that allegedly can be traced to the theft of crypto worth $879 million from at least five entities, including those in Japan, Singapore, U.S., and Vietnam, by "North Korean military hacking groups" known as the Lazarus Group and Advanced Persistent Threat 38 over 13 months in 2021-2022.

Affinity Equity International Partners Ltd. et al v. Swizz Beatz et al: Complaint (‘$7.3M 1MDB Fraudulent Conveyance’)

October 2, 2024
Complaint for "the recovery of $7,300,000 that the notorious international fugitive Jho Low and his associates stole from the people of Malaysia and gifted to the Defendants - Dean, a well-known celebrity who goes by the stage name of "Swizz Beatz," and his companies" in Angela Barkhouse and Toni Shukla, as Liquidators of Affinity Equity International Partners Limited (in Liquidation) and Alsen Chance Holdings Limited (in Liquidation), both of the British Virgin Islands v. Kasseem Dean, described as "a notable record producer, rapper, disc jockey and record executive known professionally as 'Swizz Beatz'"; Monza Studios Inc., and Swizz Beatz Productions Inc. at the U.S. District Court for the Southern District of New York.

Itaú Unibanco S.A. (Bahamas) v. Alpha Lion House LLC et al: Discovery Application (Chile)

October 3, 2024
Application by Itaú Unibanco S.A. - Nassau Branch, of the Bahamas, to take discovery from Alpha Lion House LLC, Lion House Trust, Avlaj Real Estate LLC, and Maria Catalina Saieh Guzman for use in legal proceedings filed by the petitioner in Chile regarding an "outstanding debt" of $27 million allegedly owed by Great Art Inc. and guaranteed by Alvaro Jose Saieh Bendeck, filed at the U.S. District for the Southern District of New York.

Christian Thurner: $183K Fine & Disqualification (Dubai)

September 17, 2024
Decision Notice by the Dubai Financial Services Authority imposing a fine of $183,603 and a corporate disqualification on Christian Franz Thurner, who is a citizen of Austria, for regulatory breaches, including lying on a license application to conceal a prior criminal conviction "outside the UAE" for fraud and other offenses, for which "Mr Thurner was sentenced to 15 months imprisonment".

OCS International Finance Ltd.: $721K Fine (Dubai)

September 17, 2024
Decision Notice by the Dubai Financial Services Authority imposing a fine of $720,905 on OCS International Finance Ltd. for regulatory breaches, including lying on a license application form to conceal that its owner, Christian Franz Thurner, who is a citizen of Austria, had a prior criminal conviction “outside the UAE” for fraud and other offenses, for which “Mr Thurner was sentenced to 15 months imprisonment”.

Vikram Grover v. Net Savings Link Inc. et al: Order Appointing Temporary Receiver

September 27, 2024
Order Appointing Temporary Receiver in Vikram P. Grover, d.b.a. IX Advisors, a.k.a. IXA v. Net Savings Link Inc., of Colorado, USA; Wilton Group Limited, of the Isle of Man; Wilton (UK) Limited, of England, China Food and Beverage Co., of Colorado, USA, and James A. Tilton, of New York, USA, at the U. S. District Court for the Northern District of Illinois.

Vikram Grover v. Net Savings Link Inc. et al: Judgment ($122M)

September 5, 2024
Judgment for $64,685,627, including interest, against the first four defendants and $57,903,750 plus interest against the fifth defendant in Vikram P. Grover, d.b.a. IX Advisors, a.k.a. IXA v. Net Savings Link Inc., of Colorado, USA; Wilton Group Limited, of the Isle of Man; Wilton (UK) Limited, of England, China Food and Beverage Co., of Colorado, USA, and James A. Tilton, of New York, USA, at the U. S. District Court for the Northern District of Illinois.

Hazim Nada et al v. United Arab Emirates et al: First Amended Complaint (‘Dark PR Campaign to Smear Victims’)

August 6, 2024
First Amended Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A., which was founded, owned, and run by Mario Brero and Muriel Cavin" in Hazim Nada, of Italy, and Lord Energy SA, of Switzerland v. The United Arab Emirates, Ariaf Studies and Research LLC, of Abu Dhabi, United Arab Emirates; Alp Services SA, of Switzerland; Diligence Sarl, of Switzerland; Mario Brero, of Switzerland; Lionel Badal, of Luxembourg; Muriel Cavin, of Switzerland; Lorenzo Vidino, of Washington, D.C., USA; Sylvain Besson, of Switzerland, and John Does 1-25 at the U.S. District Court for the District of Columbia.

Eggriculture Foods Ltd.: ‘Scheme of Arrangement’ Petition (Cayman Islands)

September 20, 2024
Petition for the Court's sanction of a Scheme of Arrangement in the matter of Eggriculture Foods Ltd., described as Hong Kong and Singapore-based "investment holding company and its group is principally engaged in the production and sale of fresh eggs and processed egg products in Singapore", at the Grand Court of the Cayman Islands.

Romania: Jeffrey Eugene (‘Fraud’)

October 1, 2024
Application for the appointment of a Commissioner to collect evidence from eBay - pursuant to a request for judicial assistance from Romania - for a criminal investigation into Jeffrey Eugene for suspected fraud.

Agustina Habib et al v. UBS AG et al: Discovery Application (Argentina)

September 30, 2024
Application by Agustina Habib, Madelaine Habib, and Tomas Habib to take discovery from UBS AG, JPMorgan Chase & Co., BankFlorida, Bank of America, Julius Baer Group, Zurcher Kantonalbank, Morgan Stanley Investment Banking, Morgan Stanley Wealth Management, and Royal Bank of Canada regarding any accounts "under the names of Hector Hugo Habib, Gustavo Carlos Habib, or Marta Carolina Habib" for use in legal proceedings in Argentina in which "declared heirs" allege they "wrongfully received less than their share of the Deceased’s estate" as a result of fraud, filed at the U.S. District Court for the Southern District of Florida.