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Alyeska Master Fund LP et al v. Alta Mesa Resources Inc. et al: Petition

Petition alleging fraud in Alyeska Master Fund LP, Alyeska Master Fund 2 LP, and Alyeska Master Fund 3 LP, all of the Cayman Islands v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the District Court for Harris County, Texas.

FXCH Ltd. v. Circle Internet Financial LLC et al: Complaint (‘$6M Crypto Claim’)

Complaint for $6 million regarding a crypto dispute in FXCH Ltd., described as "a member-based financial utility for Institutional Spot-FX Clearing" v. Circle Internet Financial LLC and Centre Consortium LLC, described as the operators of "a cryptocurrency platform" and "a so-called 'stablecoin'", at the Court of Chancery of the State of Delaware.

Golden Sphinx Ltd.: Chapter 15 Petition (Jersey)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Jersey, in the Channel Islands, by Andrew Wood, as the Foreign Representative of Golden Sphinx Limited, described as a "passive investment-holding" vehicle whose ultimate beneficiaries are Alexander Sabadash, "formerly an elected Senator in Russia", his wife, Larisa Sabadash, and their two adult children and whose "principal assets" are a $45 million residence in Beverly Hills, California, and "certain debts from various parties", including Garry Itkin, described as a former director of the debtor who "engaged in fraudulent and unauthorized self-dealing actions", filed at the U.S. Bankruptcy Court for the Central District of California.

Pierce Robertson et al v. Mark Cuban et al: Class Action Complaint (‘Voyager Digital Crypto Fraud’)

Class Action Complaint alleging fraud involving crypto broker Voyager Digital in Pierce Robertson, Rachel Gold, Sanford Gold, Rahil Sayed, Christopher Ehrentraut, Todd Manganiello, Dan Newsom, William Ayer, Anthony Dorn, Dameco Gates, Marshall Peters, and Edwin Garrison v. Mark Cuban, Dallas Basketball Limited, d.b.a. Dallas Mavericks, and Stephen Ehrlich at the U.S. District Court for the Southern District of Florida.

Manny Alicandro v. Coinbase Global Inc. et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint alleging securities fraud in A. Manny Alicandro v. Coinbase Global Inc., which operates a cryptocurrency platform; Brian Armstrong, Alesia J. Haas, Jennifer N. Jones, Marc L. Andreesen, Frederick Ernest Ehrsam III, Kathryn Haun, Kelly Kramer, Gokul Rajaram, Fred Wilson, Emilie Choi, Surojit Chatterjee, AH Capital Management LLC, Paradigm Fund LP, Ribbit Management Company LLC, Tiger Global Management LLC, Union Square Ventures LLC, and Viserion Investment Pte Ltd., of Singapore, at the U.S. District Court for the Southern District of New York.

Kings Wharf Opportunities Fund LP v. Affluence Corp. et al: Complaint

Complaint in Kings Wharf Opportunities Fund LP, of Bermuda, which "invests in the debt and equity securities of microcap publicly traded companies" v. Affluence Corp., of Oak Brook, Illinois, described as a telecom technology and smart cities company focused on 4G and 5G technology", and Registered Agents Inc., of Boulder, Colorado, at the U.S. District Court for the District of Maryland.

Guardian Coin Inc.: Directors

Director Details for Guardian Coin Inc., obtained from the Cayman Islands General Registry on August 10th, 2022.

Daniel Veniez et al v. Graeme de Renzy et al: Consent Order ($16M)

Consent Order for $15.9 million involving the first five defendants in Daniel Veniez and Veniez Holdings Ltd., both of Canada v. Graeme de Renzy, described as a citizen of Ireland with an address in London, England; U.K. Capital Reserve Limited, of England; de Renzy Limited, of Ireland; Shopderenzy Limited, of Ireland; and Derenzy LLC, of Texas, USA; Euro-IB Limited, of England, and Alexander von Ungern-Sternberg, described as an "investment banker", at the Supreme Court of British Columbia, Canada.

Daniel Veniez et al v. Graeme de Renzy et al: Complaint (‘$16M Fraud’)

Complaint alleging fraud in Daniel Veniez and Veniez Holdings Ltd., both of Canada v. Graeme de Renzy, described as a citizen of Ireland with an address in London, England; U.K. Capital Reserve Limited, of England; de Renzy Limited, of Ireland; Shopderenzy Limited, of Ireland; Derenzy LLC, of Texas, USA; Euro-IB Limited, of England, and Alexander von Ungern-Sternberg, described as an "investment banker", at the Supreme Court of British Columbia, Canada.

Ekopel D.O.O. v. BNY Mellon NA: Complaint ($590,000)

Complaint regarding "missing funds" totaling $590,000 in Ekopel D.O.O., of Slovenia, described as an exporter of medical equipment v. BNY Mellon N.A. at the U.S. District Court for the District of Columbia.

N.P.S.SF. Debt Co. Sàrl v. Standard Chartered Bank et al: Discovery Application

Application by N.P.S.SF. Debt Co. Sàrl, of Luxembourg, to take discovery from Standard Chartered Bank, Citigroup, d.b.a. Citibank; The Bank of New York Mellon Corporation, Bank of America N.A., JPMorgan Chase Bank N.A., Deutsche Bank AG, Deutsche Bank Trust Company Americas, HSBC Bank, Société Générale, UniCredit Bank AG, Credit Suisse Bank N.A., UBS Group AG, Wells Fargo Bank N.A., The Clearing House Payments Company L.L.C., Bank of China, BNP Paribas USA, Commerzbank AG, Mashreq Bank PSC, and Habib American Bank for use in legal proceedings in Germany, India, Marshall Islands, Pakistan, Saints Kitts and Nevis, and United Arab Emirates, filed at the U.S. District Court for the Southern District of New York.

The Family (Global Godfathers) SPC v. Oussama Ammar et al: Contempt Order

Contempt Order imposing fines totaling CI$150,000 on the Respondents in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

The Family (Global Godfathers) SPC v. Oussama Ammar et al: Freezing Order

Freezing Order in The Family (Global Godfathers) SPC, on its own behalf and on behalf of The Family (Freya) SP and The Family (Odin) SP v. Oussama Ammar, of Paris, France; Fabuleo Limited, of Hong Kong, and Aletheis, The First Limited, of Hong Kong, at the Grand Court of the Cayman Islands.

USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)

Application for Seizure Warrant in USA v. Airbus A319-100 Aircraft, which was "purchased ... through a series of shell companies and trusts" in Aruba, Belize, Cyprus, and Jersey, in the Channel Islands involving accounts in England, Isle of Man, Switzerland, and USA and in which "an interest" is allegedly held by Andrei Skoch, described as "a member of Russia's State Duma" since 1999 and "a Deputy of the Duma", filed at the U.S. District Court for the Southern District of New York.

Farhad Azima v. Global Impact Services et al: Discovery Application (England Proceedings)

Application by Farhad Azima to take discovery from Global Impact Services, Eitan Arusy, and Truist Financial Corporation for use in legal proceedings in England and Wales styled as "Farhad Azima -v- (1) RAKIA (2) David Neil Gerrard (3) Dechert LLP and (4) James Edward Deniston Buchanan" in which Azima "seeks to hold a group of overseas defendants responsible for the unlawful hacking of Petitioner’s electronic data", filed at the U.S. District Court for the Southern District of Florida.

Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc.: Class Action Complaint

Class Action Complaint alleging breach of contract and breach of fiduciary duty against the defendant "for its failure to achieve best execution in connection with trades it executed on March 18, 2022 that resulted in excess of $70 million in damages" in Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc. at the U.S. District Court for the Southern District of New York.

Orbis Global Equity LE Fund et al v. Alta Mesa Resources Inc. et al: Complaint

Complaint alleging securities fraud in Orbis Global Equity LE Fund, of Australia; Orbis Global Equity Fund, of Australia; Orbis Global Balanced Fund, of Australia; Orbis SICAV, of Luxembourg; Orbis Institutional Global Equity L.P., of Delaware; Orbis Global Equity Fund Limited, of Bermuda; Orbis Institutional Funds Limited, of Bermuda; Allan Gray Australia Balanced Fund, of Australia; Orbis OEIC, of England and Wales, and Orbis Institutional U.S. Equity L.P., of Delaware v. Alta Mesa Resources, Inc., James T. Hackett, Thomas J. Walker, William Gutermuth, Jeffrey H. Tepper, Diana J. Walters, Stephen Coats, Harlan H. Chappelle, Michael E. Ellis, Ronald Smith, David M. Leuschen, Pierre F. Lapeyre, Jr., William W. McMullen, Don Dimitrievich, Donald Sinclair, Riverstone Holdings LLC, Bayou City Energy Management, LLC, HPS Investment Partners, LLC, and ARM Energy Holdings LLC at the U.S. District Court for the Southern District of Texas.

USA v. Zachary Friedman: Criminal Information (‘Tax Evasion’)

Criminal Information alleging tax evasion in USA v. Zachary Friedman, described as "a United States citizen whose permanent residence was in New York, New York, or Dubai, United Arab Emirates", at the U.S. District Court for the District of Columbia.

USA v. Dmitry Ukrainskiy: Criminal Indictment

Criminal Indictment alleging the defendant was "a member of a criminal conspiracy that used malicious software and other mechanisms to take control of bank accounts of unsuspecting victims and misappropriate funds from those accounts" in USA v. Dmitry Ukrainskiy, described as "a Russian national residing in Thailand", at the U.S. District Court for the Eastern District of New York.

Trident Trust Company (I.O.M.) Ltd.: Public Statement

Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of The Isle of Man Financial Services Authority in respect of Trident Trust Company (I.O.M.) Limited and the associated outcomes".

R & M Management (I.O.M.) Ltd.: Public Statement

Public Statement by the Isle of Man Financial Services Authority "concerning the regulatory investigation of The Isle of Man Financial Services Authority in respect of R & M Management (I.O.M.) Limited and the associated outcomes".

Donald Kocher v. Coinbase Inc. et al: Shareholder Derivative Complaint (‘Crypto Fraud’)

Shareholder Derivative Complaint "for the benefit of Nominal Defendant Coinbase Global, Inc. against certain of the Company’s current and former executive officers and members of the Board of Directors (the “Board”) aiming to rectify the Defendants’ violations of the Securities Act and breaches of fiduciary duties for issuing false and misleading statements and/or omitting material information in the Company’s public filings" in Donald Kocher v. Brian Armstrong, Alesia J. Haas, Jennifer N. Jones, Marc L. Andreessen, Frederick Ernest Ehrsam III, Kathryn Haun, Kelly Kramer, Gokul Rajaram, and Fred Wilson, as Defendants, and Coinbase Inc., as Nominal Defendant, at the U.S. District Court for the District of Delaware.

Vijay Patel v. Coinbase Global Inc. et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint alleging fraud in Vijay Patel v. Coinbase Global Inc., described as a provider of "financial infrastructure and technology products and services for the cryptocurrency economy (or "cryptoeconomy") in the U.S. and internationally.Brian Armstrong, and Alesia J. Haas", at the U.S. District Court for the District of New Jersey.

KDM Shipping Public Ltd.: €19K Fine

Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €19,250 on KDM Shipping Public Limited for regulatory breaches.

Exelcius Prime Ltd.: License Suspension

Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of investment firm Exelcius Prime Ltd. for regulatory breaches.

USA v. 73,586.17 USDT: Forfeiture Complaint (‘Crypto Fraud’)

Forfeiture Complaint in USA v. 73,586.17 USDT (Tether) that are "proceeds of a cryptocurrency fraud scheme" and were seized from an account at Binance cryptocurrency exchange, filed at the U.S. District Court for the District of Massachusetts.

CoVenture – Burt Credit Opportunities GP LLC v. Joshua Coleman et al: Notice of Dismissal of Sterling Resources Entities

Notice of Dismissal of The Sterling Resources Insurance Agency Inc. and Sterling Resources International of Bermuda Ltd. in CoVenture – Burt Credit Opportunities GP, LLC v. Joshua William Coleman, Sterling Risk Holdings, LLC, Burtonvic Capital, LLC, Burtonvic Capital, LLC- ViiMed Series, Burtonvic Capital, LLC- Vesta Series, Griffin Aviation, LLC, KCG Crypto Holdings, LLC, The Sterling Resources Insurance Agency, Inc., Sterling Resources International of Bermuda Ltd., of Bermuda; Strata Energy Holdings LLC, Strata Holdings, LLC, Vesta Biomass, LLC, Vesta Biomass Supply LLC, Vesta Holdings, LLC, Vesta O&G Holdings, LLC, Vesta Renewables, LLC, the Jenna K. Coleman Dynasty Trust, the Jenna K. Coleman Revocable Trust, SEK Holding Co LLC, and the Povedano Trust at the Superior Court for the State of Delaware, for New Castle County.