All content of David Marchant

Fixed Date Claim Form regarding Rainbow Creative Global Limited in Wu Hongjin, of Shenzhen City, Guang Gong Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Cape Enterprises Ltd. in Philippe Bayard v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding BridgeLand Corporation in Dmitry Chikhachev v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Africa Petrol Limited in Said Edha Abdalla Nahdi v. The Registrar of Corporate Affairs at the British Virgin Islands.

Letter to OffshoreAlert from Italian reputation manager Ufficio Legale Tutela Digitale requesting the removal or de-indexing of negative content concerning their Russian clients Konstantin Kagalovsky and his wife, Natalya Kagalovsky, claiming publication violates their "right to be forgotten as enshrined in Italian and EU jurisprudence and, even more concretely, in the new "Regulation (EU) 2016/679" specifically its Article 17".

Fixed Date Claim Form regarding LLYS Holdings Limited, which "was formed for the purposes of holding shares in F2Pool Inc., a company incorporated under the laws of the Cayman Islands" in Chao Yu, of Dongcheng District, Beijing, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Mulberry Capital Limited in Duo Zhang, of Hangzhou City, Zhejiang Province, China v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Gold Leaf Realty Solutions Inc., which "owns land in Dubai", in Shadab Shaikh v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Public Warning by the Swiss Financial Market Supervisory Authority that Tritone Capital Management AG “is suspected of conducting unauthorised activities in the financial market”.

Complaint "about regulatory overreach, the ambition of the administrative state to control innovative technologies, and elementary principles of fairness and due process" in Consensys Software Inc., described as "a software developer whose business centers on a blockchain network called Ethereum" v. Gary Gensler, Caroline A. Crenshaw, Jaime Lizarraga, Mark T. Uyeda, Hester M. Peirce, and Securities and Exchange Commission at the U.S. District Court for the Northern District of Texas.

Petition to Recognize and Confirm Arbitral Award in Álya Construtora S.A., of Brazil v. PDVSA Petróleo S.A. and Petróleos de Venezuela S.A., described as "state-owned entities created under the laws of Venezuela, at the U.S. District Court for the District of Delaware.

Fixed Date Claim Form regarding Broadstream Investments Limited in George W. W. Hudson, of England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Crystal Coast International Inc. in Amalia Maria Teixeira Boavista v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Raafa Offshore Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Shadar Holdings Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Claim Form in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.

Complaint in TriLinc Global Impact Fund LLC, TriLinc Global Impact Fund - Cayman Ltd., of the Cayman Islands; TriLinc Global LLC, TriLinc Advisors LLC, TriLinc Global Advisors LLC, TriLinc Global Impact Fund II LLC, TriLinc Global Sustainable Income Fund LLC, TriLinc Global sustainable Income Fund International L.P., of the Cayman Islands; TriLinc Global Sustainable Income Fund II International L.P., of the Cayman Islands, and TriLinc Global Sustainable Income Fund III LLC v. RSM US LLP and Does 1-10 at the Superior Court of the State of California, County of Los Angeles.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by F. G. Savage and John Walters, of Begbies Traynor, as the Foreign Representatives of Miomni Sports Ltd., filed at the U.S. Bankruptcy Court for the District of Nevada.

Director Details for International Airfinance Corporation, obtained from the Cayman Islands General Registry on April 25th, 2024.

Amended Claim Form and Amended Complaint in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Antoine Adams, as the Foreign Representative of Ted Baker Canada Inc., OSL Fashion Services, Inc., OSL Fashion Services Canada, and Ted Baker Limited, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Originating Application in the matter of TJCC IMM Jiamusi Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of TJCC IMM Jixi Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of Southern Silos Properties Ltd. at the Grand Court of the Cayman Islands.

Originating Application by Priestleys law firm, as "the present Trustee of a trust in favour of" Kazuko Lorenz, of New York, USA, and Alexander Lorenz", c/o Bedell Cristin Attorneys, Cayman Islands, at the Grand Court of the Cayman Islands.

Complaint alleging fraud in Translarity Inc. v. Grand Junction Semiconductor Pte Ltd., of Singapore; ZiFund, of China; Alpha Wealth Global Limited, of the British Virgin Islands; Pacific Gate Advisors LLC, Robert Marassa, and Huan Wang at the U.S. District Court for the Northern District of California.

Complaint "to recover significant investment losses suffered by investors who were misled by Defendants’ misrepresentations concerning the financial health of a major international bank – Credit Suisse – during a fateful week in March 2023 when that bank faced serious liquidity issues" in Palomino Master Ltd., of the British Virgin Islands; Azteca Partners LLC, of Delaware, USA, and Appaloosa LP, of Delaware, USA v. Credit Suisse Group AG, of Switzerland; Axel P. Lehmann, and Ulrich Korner at the U.S. District Court for the District of New Jersey.

Complaint concerning "an arbitration agreement arising out of a contractual, commercial legal relationship" in Fourte International BVI Ltd., of the British Virgin Islands, and Fourte International SDN. BHD, of Malaysia v. Fourte Industrial (Dongguan) Co. Ltd., of China, at the U.S. District Court for the Southern District of California.

Notice of Removal, including a copy of the complaint, by defendant Andrew Mart in JTC Skywave Investments Ltd., of the British Virgin Islands, and Harald McPike, described as a citizen of Austria residing in the Bahamas v. Andrew N. Mart, Deanna Boies, Luminescence LLC, of Florida; Luminescence LLC, of Illinois, and Luminastra LLC at the U.S. District Court for the Southern District of Florida.

Application by Gracell Biotechnologies Inc. to take discovery from Alpine Global Management LLC for use in an "appraisal proceeding" in the Cayman Islands regarding Alpine Partners (BVI) LP's "dissent to the merger between Gracell, Grey Wolf, and AstraZeneca", filed at the U.S. District Court for the Southern District of New York.

Class Action Complaint in MW Gestion, described as "an institutional asset manager based in France" v. Global Cord Blood Corporation, described as a Cayman Islands-domiciled, Hong Kong-based company that "provides umbilical cord blood storage and ancillary services in the in the Beijing Municipality, Guangdong Province, and Zhejiang Province of the People’s Republic of China"; Ting Zheng, Bing Chuen, a.k.a. Albert Chen; Yuen Kam, Mark Da-Jian Chen, Jennifer J. Weng, Ken Lu, Jack Chow, Jacky Cheng, Golden Meditech Holdings Limited, of the Cayman Islands; Golden Meditech Stem Cells (BVI) Company Limited, of the British Virgin Islands; GM Precision Medicine (BVI) Limited, of the British Virgin Islands; Golden Meditech Precision Medicine Limited, of Hong Kong; Golden Meditech (BVI) Company Limited, of the British Virgin Islands, and KPMG Huazhen LLP at the U.S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Israel by Abigail Jenkins, as the Foreign Representative of Gamida Cell Ltd., described as "a biotech company working to turn cells into powerful therapeutics that have the potential to improve outcomes for patients with blood cancers", filed at the U.S. Bankruptcy Court for the District of Delaware.

Application by Mark Longbottom and Michael Lam, as Joint Official Liquidators of LM Fund One Ltd. (in Official Liquidation), of the Cayman Islands, to take discovery from East West Bank "to potentially unveil fraudulent transfers and recover assets to be distributed to third-party creditors" in legal proceedings in the Cayman Islands, filed at the U.S. District Court for the Southern District of California.

Stop Notice regarding 100 shares in i3 Limited registered in the name of Scott Edward Lamb, a.k.a. Scott Lamb, filed at Grand Court of the Cayman Islands.

Originating Application in the matter of Storj Labs International SEZC at the Grand Court of the Cayman Islands.

Amended Originating Application in the matter of BlockCalculus at the Grand Court of the Cayman Islands.

Originating Application in the matter of Telconet Capital Limited Partnership at the Grand Court of the Cayman Islands.

Petition for the Court's sanction for a Scheme of Arrangement in the matter of SciClone Pharmaceuticals (Holdings) Limited, described as being "part of a group of companies based in the People's Republic of China principally engaged in developing and commercialising a portfolio of biopharmaceutical products in focused areas including oncology and severe infection", at the Grand Court of the Cayman Islands.

Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €360,000 on MCA Intelifunds Limited, trading as FXORO, for regulatory breaches.

Complaint in Jonathan Rosen v. Dennis Klemming, a citizen of Sweden residing in Miami Beach, Florida, USA, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Public Notice by the Cayman Islands Monetary Authority regarding 'Termination of Struck or Dissolved Entities', effective April 18th, 2024.

Forfeiture Complaint regarding the suspected proceeds of fraud in State of Florida Office of the Attorney General v. 0.35984416 Bitcoin in an account in the name of Ankur Jain, a resident of Delhi, India, at Polo Digital Assets Ltd., d.b.a. Poloniex, at the Circuit Court of the Fourth Judicial Circuit, in and for Duval County, Florida.

Letter from Gabriel Hay demanding the removal from OffshoreAlert's website of a filing at federal court in the United States that disclosed there was a criminal investigation into him and others who were “suspected of creating several Non-Fungible Token (NFT) rug pull scams that have defrauded investors of millions of dollars in various cryptocurrencies”.

Application for the appointment of a Commissioner to collect evidence from Charles Schwab - pursuant to a request for judicial assistance from Mexico - for use in a criminal investigation into suspected identify theft.

Motion for Ex Parte Temporary Restraining Order and Preliminary Anti-Suit Injunction in JPMorgan Chase Bank N.A. v. VTB Bank, P.J.S.C., of Russia, at the U.S. District Court for the Southern District of New York.

Application by Rumiko Vernon, described as a citizen and resident of Japan, to take discovery from Navy Federal Credit Union, JPMorgan Chase Bank, N.A., Pentagon Federal Credit Union, TD Ameritrade, Inc., and USAA Federal Savings Bank for use in connection with the proceeding Rumiko Vernon v. Thomas Gregory Vernon pending before the Tokyo High Court in Tokyo, Japan" that concerns "the equitable distribution of marital property held by the parties prior to their divorce", filed at the U.S. District Court for the Southern District of New York.

Complaint "to hold VTB to its contractual promises, and enjoin it from continuing litigation in Russia, in violation of the parties’ forum selection clause" in JPMorgan Chase Bank N.A. v. VTB Bank, P.J.S.C., of Russia, at the U.S. District Court for the Southern District of New York.

Fixed Date Claim Form regarding Shade Incorporation Limited in Said Ghaleb Daher v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Litchi Global Corporation in Assel Tolmakova, of Kazakhstan v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Public Warning by the Swiss Financial Market Supervisory Authority that Atlas Administration AG (in Liquidation) “is suspected of conducting unauthorised activities in the financial market”.