All content of David Marchant

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 Master Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation in the matter of TR1 International Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Chapter 11 Petition by Kenbourne Invest S.A., of Luxembourg; NC Telecom II AS, of Norway; WOM Mobile S.A., WOM S.A., Conect S.A., and Multikom S.A., all of Chile, filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Randall Benson, as the Foreign Representative of Pride Group Holdings Inc., 2043002 Ontario Inc., 2554193 Ontario Inc., 2554194 Ontario Inc., 2692293 Ontario Ltd., 1000089137 Ontario Inc., Arnold Transportation Services, Inc., Coastline Holdings, Corp., Dixie Truck Parts Inc., Dixie Truck Parts Inc., DVP Holdings, Corp., Parker Global Enterprises, Inc., Parker Transport Co., Pride Group Logistics International Ltd., Pride Fleet Solutions Inc., Pride Group Logistics Ltd., Pride Fleet Solutions USA Inc., Pride Group EV Sales Ltd., Pride Group Logistics USA, Co., TPine Financial Services Corp., Pride Group Real Estate Holdings Inc., and TPine Financial Services Inc., which "operate a trucking and logistics conglomerate based in Canada with operations in Canada and the United States that is collectively the largest used truck seller in North America", filed at the U.S. Bankruptcy Court for the District of Delaware.

Judgment in Tony Bobulinski v. China Branding Group Limited (in Official Liquidation) at the Cayman Islands Court of Appeal.

Applicants' Motion to Have Respondents Held in Contempt in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Motion to Confirm and Enforce Arbitral Award in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood, described as "the siblings of Sheikh Osama Ismail Abudawood, a prominent Saudi Arabian businessman" v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

U.S.-based 'distressed business investor' Tony Bobulinski is suing Cayman Islands law firm Walkers, insolvency specialist Grant Thornton, and others in California, alleging he suffered losses totaling "tens of millions of dollars" as a result of a "fraudulent conspiracy" regarding the liquidation of China Branding Group.

Emergency Ex Parte Application for Temporary Restraining Order and Order to Show Cause "to enjoin Respondents Eleanor De Leon and Alaa Abudawood from trying to thwart the Court’s orders by initiating enforcement proceedings in the Kingdom of Saudi Arabia" in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Complaint alleging "a coordinated series of material misrepresentations, culminating in a secret, fraudulent transaction that allowed Defendants to avoid making Tony Bobulinski whole on a debt that they all knew he was owed" in Tony Bobulinski, described as "an expert in investing in distressed businesses" who "provided critical bridge funding to a now-defunct Cayman Islands company called China Branding Group" v. Hugh Dickson, of the Cayman Islands; Hickory Grove, LLC, Jake Fisch, described as a resident of Shanghai, China; Don Williams, Grant Thornton Specialist Services Ltd., of the Cayman Islands; Robert Roche, Theresa Roche, Phillip Tyrrell, described as a resident of the Cayman Islands; Sheppard Mullin Richter & Hampton LLP, Walkers LLP, of the Cayman Islands; MGG Investment Group, LP, and Does 1 through 50 at the U.S. District Court for the Central District of California.

Criminal Information regarding Saint Vincent and the Grenadines-domiciled "online trading platform" operator FXPrimary LLC, d.b.a. FXP, in USA v. Ian Taylor Higgins at the U.S. District Court for the Eastern District of Virginia.

Application by Evgeny Mariashin, a Russian lawyer residing in Cyprus, to take discovery from Google, LLC for use in legal proceedings in England brought by Alexander Gorbachev against Andrey Grigoryevich Guriev, filed at the U.S. District Court for the Northern District of California.

Complaint in Intercurrency Software LLC v. iFinex Inc., d.b.a. Bitfinex, described as a British Virgin Islands company that "is engaged in research and development, manufacturing, importation, distribution, sales and related technical services for crypto trading", at the U.S. District Court for the Eastern District of Texas.

Complaint in SAT Aero Holdings Inc. v. Aerolinea del Estado Mexicano S.A., of Mexico, de C.V. at the U.S. District Court for the Southern District of New York.

Complaint alleging "Apex’s breach of a note through which Tactical invested $500,000 in connection with a purported commodities transaction and the fraud perpetrated by Willoughby, the President of Apex" in Tactical Infrastructure S.A., of Panama, described as "an investment company that engages in various international investments, mainly in the areas of real estate and corporate finance" v. Apex Energy Alternative Resources Inc. and Robert S. Willoughby at the U.S. District Court for the Southern District of New York.

Complaint alleging "SL Green Realty Corporation committed theft in broad daylight" in Bravia Capital Hong Kong Limited, of Hong Kong v. SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine, and Harrison Sitomer at the U.S. District Court for the Southern District of New York.

Petition in the matter of Asia Television Holdings Limited at the Grand Court of the Cayman Islands.

Director Details for Cosmic Glory Ltd., obtained from the Cayman Islands General Registry on March 28th, 2024.

Restoration and 'Court Supervision' Winding Up Petition in John Greenwood, Roy Bailey, both of the British Virgin Islands, and Tsui Chi Chiu, of Hong Kong, as Joint Liquidators of BGA Holdings Limited v. Cosmic Glory Limited, formerly known as Ausca Group Limited, at the Grand Court of the Cayman Islands.

Class Action 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 Dr. Farid Hafez, described as "currently the Class of 1955 Distinguished Visiting Professor of International Studies at Williams College" v. Dr. Lorenzo Vidino, described as "a director of or with the Defendant institutions at all relevant times"; The George Washington University, The Program on Extremism at The George Washington University, Alp Services S.A., of Switzerland; Diligence Sarl, of Switzerland; Mario Brero, described as a citizen and resident of Switzerland; Muriel Cavin, described as a citizen and resident of Switzerland; Lionel Badal, described as a citizen and resident of Luxembourg; Ariaf Studies and Research LLC, of Abu Dhabi, United Arab Emirates, and John Doe Numbers 1-25 at the U.S. District Court for the District of Columbia.

Dubai-based, Swiss businessman Patrick Dannacher has taken legal action in California in an attempt to discover who is behind an alleged attempt to extort funds from him.

Application by Patrick Dannacher, described as "a Swiss citizen residing in Dubai, the United Arab Emirates", to take discovery from Cloudflare Inc. for use in legal proceedings in the United Arab Emirates alleging extortion, filed at the U.S. District Court for the Northern District of California.

Complaint alleging "outrageous conduct and misappropriation of SAF’s confidential information and trade secrets through its unauthorized access and use of SAF’s +Subscribe platform, a proprietary enterprise software platform for the alternative investment industry" in Strategic Alternative Funds Group LLC v. Asset Class Ltd., described as a United Kingdom company based in Ireland, and Asset Class Software Inc. at the U.S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from BB&T Bank - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for fraud"

Application by Canadian Imperial Bank of Commerce to take discovery from Yahoo Inc. for use in legal proceedings in Canada in which MSA International Management Limited alleged that "alleging that CIBC both negligently permitted unauthorized fund transfers from an MSA account and that CIBC froze the balance of the account without justification", filed at the U.S. District Court for the Northern District of California.

Complaint in Anna Povinelli, described as "a former Managing Director of Kroll" v. Kroll LLC at the U.S. District Court for the Southern District of New York.

Application by SBK ART LLC to take discovery from Akin Gump Strauss Hauer & Feld LLP "in connection with a proceeding in Malta and an anticipated action in the Netherlands or some other foreign court", filed at the U.S. District Court for the Southern District of New York.

Director details for Flashdot Limited, obtained from the Cayman Islands General Registry on March 26th, 2024.

Complaint in U.S. Commodity Futures Trading Commission v. Mek Global Limited, of the Seychelles; PhoenixFin PTE. Ltd., of Singapore; Flashdot Limited, of the Cayman Islands, and Peken Global Limited, of the Seychelles, "collectively doing business as a centralized digital asset exchange under the name 'KuCoin'", at the U.S. District Court for the Southern District of New York.

Application by SBK ART LLC to take discovery from Kroll LLC "in connection with a proceeding in Malta and an anticipated action in the Netherlands or some other foreign court", filed at the U.S. District Court for the Southern District of New York.

Motion for a Temporary Restraining Order in Newton AC/DC Fund L.P. v. Hector DAO, Farooq Hassan, and John Doe at the U.S. District Court for the District of New Jersey.

Complaint alleging "waste and failure to protect investor funds" in Newton AC/DC Fund L.P. v. Hector DAO, Farooq Hassan, and John Doe at the U.S. District Court for the District of New Jersey.

Order for the Appointment of Interim Receivers in Hector Enterprise Inc., acting through its director, DLT Solutions Limited v. Hector DAO, Farooq Hassan, Bartosz Rudzinski, Thach Nguyen, and Keiichi Kojima at the British Virgin Islands High Court.

Order regarding Honors Invest Corp. in Leonardo Pontones Quesada v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Order regarding Express Sky Wealth Ltd. in Li Yingsheng v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Consent Order regarding Renfroe-Olena, Ltd. in Robert Thomas III v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Co-Investment Partnership I, L.P. at the Grand Court of the Cayman Islands.

Originating Application in the matter of Porto Seguro Investments Ltd. at the Grand Court of the Cayman Islands.

Press Release by the Swiss Financial Market Supervisory Authority that Banque Audi (Suisse) SA has "breached its obligations in the prevention of money laundering" and FINMA has "ordered the disgorgement of profits totalling CHF 3.9 million and a capital surcharge of CHF 19 million".

Complaint in Axis Bank Limited, DIFC Branch, of Dubai, United Arab Emirates; Axis Bank Limited, IBU Gift City Branch, of India, and Axis Trustee Services Limited, of India v. Veria Lifestyle Inc. and Veria Lifestyle Capital LLC at the U.S. District Court for the Southern District of New York.

Notice of Motion to Compel Production of Documents for use in the defense of a class action complaint in the USA in Vega Capital London Limited, of England, and Adrian Spires, a citizen of the United Kingdom residing in England v. Glencore Ltd., of New York, at the U.S. District Court for the Southern District of New York.

Defendant's Sentencing Memorandum in USA v. Joseph Lewis, a.k.a. Joe Lewis, a citizen of the United Kingdom residing in the Bahamas, at the U.S. District Court for the Southern District of New York.

Criminal Indictment in USA v. Dan Rotta, described as a Romania-born citizen and resident of USA, and Sergio Cernea, described as a citizen and resident of Brazil, at the U.S. District Court for the Southern District of Florida.

Complaint alleging the defendants "stole 16.48867144 Bitcoin (BTC) from Plaintiff pursuant to a sophisticated global internet cryptocurrency fraud and conversion scheme" in Michael J. Thornton v. John Does 1-20 at the U.S. District Court for the Northern District of Florida.

Fixed Date Claim Form regarding Fourwards International Limited, which "has an asset portfolio valued at $28,208,859.52", in Standard Nominees Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Witness Statement provided by David Marchant, Founder, Owner & Editor of OffshoreAlert, to the United Kingdom's Serious Fraud Office in 2017 in support of the SFO's criminal investigation and prosecution of Timothy Schools regarding his £120 million Cayman Islands-domiciled Axiom Legal Financing Fund, which resulted in Schools being found guilty of fraud and money laundering by a jury at Southwark Crown Court, in England, in 2022 and receiving a 14-year prison sentence and a 15-year corporate disqualification.

Fixed Date Claim Form regarding Ace Capital Limited in Vincent Lim, of Singapore v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding Berkly Services Corp. in Quijano & Associates (BVI) Ltd. v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Fixed Date Claim Form regarding JEH Investments Ltd. in Ian Alan Douglas, of Liverpool, England v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.