Documents

Touradji Private Equity Master Fund Ltd. et al: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, both of FFP Limited, as the Foreign Representatives of Touradji Private Equity Master Fund Ltd., Touradji Private Equity Offshore Fund Ltd., and Touradji Private Equity Onshore Fund Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

PrecisioBiotix Inc.: Directors

Director Details for PrecisioBiotix Inc., obtained from the Cayman Islands General Registry on February 3rd, 2023.

John Harney et al v. Jakov Dolic et al: Complaint (‘Crypto Firm Dispute’)

Complaint in John Harney and DGF Investments Inc., of the British Virgin Islands, individually and derivatively on behalf of Layer1 Technologies Inc., described as "a cryptocurrency mining and technology company" whose "parent and sole stockholder" is Enigma Holding AG, of Switzerland, which has "subsidiaries in the United States, Switzerland, Croatia, and the Bahamas" v. Jakov Dolic and Tobias Ebel, Defendants, and Layer1 Technologies, Nominal Defendant, at the Court of Chancery of the State of Delaware.

USA v. Meta Platforms Inc.: Grand Jury Subpoena (‘Crypto Fraud & Money Laundering Investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi’)

Application for Non-Disclosure Order regarding a criminal investigation into Gavin Mayo, Gabriel Hay, and Ali Saghi for suspected fraud and money laundering in which they are "suspected of creating several Non-Fungible Token (NFT) rug pull scams that have defrauded investors of millions of dollars in various cryptocurrencies", in USA v. Meta Platforms Inc. at the U.S. District Court for the District of Columbia.

Tonon Bioenergia SA et al: Chapter 15 Petition (Brazil)

Chapter 15 Petition of a Foreign Main Proceeding in Brazil by Orlando Geraldo Pampado, as the Foreign Representative of Tonon Bioenergia S.A., Tonon Holding S.A., both of Brazil, and Tonon Luxembourg S.A., of Luxembourg, which are all part of the Tonon Group, which "operated three industrial ethanol plants in the States of São Paulo and Mato Grosso do Sul" and whose "corporate purpose comprised the manufacture, commercialization and export of sugar and ethanol, the cultivation of sugar cane, as well as the generation of electric power", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

IGCF SPV 21 Ltd.: Directors

Director Details for IGCF SPV 21 Limited, obtained from the Cayman Islands General Registry on February 1st, 2023.

Denham Investment Ltd.: Directors

Director Details for Denham Investment Ltd., obtained from the Cayman Islands General Registry on February 1st, 2023.

Al Jomaih Power Ltd.: Directors

Director Details for Al Jomaih Power Limited, obtained from the Cayman Islands General Registry on February 1st, 2023.

Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from Newfold Digital Inc. - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

Poland: GoDaddy.com LLC (‘SwissTrade Exchange Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from GoDaddy.com LLC - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "G.R. and other individuals for fraud offenses" involving "the fraudulent SwissTrade Exchange platform".

FourWorld Event Opportunities LP et al v. Li Dong: Discovery Application (Cayman Islands)

Application by FourWorld Event Opportunities LP and Genesis Emerging Markets Investment Company to take discovery from Li Dong, a.k.a. Lily Dong, "for use in an appraisal proceeding pending before the Grand Court of the Cayman Islands concerning the take-private merger of 58.com", filed at the U.S. District Court for the Southern District of New York.

Darren Kramer et al v. Coinbase Inc. et al: Complaint (‘Crypto Fraud’)

Complaint "for public injunctive relief to protect members of the general public from dangerous misrepresentations made by Defendants" in Coinbase Inc. and Coinbase Global Inc. v. Darren Kramer, Manish Aggarwal, Mostafa El Bermawy, and Amish Shah at the Superior Court of the State of California, County of San Francisco.

Anatoly Motylev: Chapter 15 Petition (England & Wales)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Kevin Hellard, Robert Starkins, and Nick Nicholson, as the Foreign Representatives of Anatoly Leonidovich Motylev, a citizen of Russia who, in his bankruptcy, "disclosed an interest" in companies in several jurisdictions, including Belize, British Virgin Islands, Cayman Islands, Cyprus, Liechtenstein, Luxembourg, Seychelles, and Turkey, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Clara Boustany v. Antonio Ellek: Discovery Application (Monaco)

Application by Clara Moussa Boustany to take discovery from Antonio Ellek for use in "divorce proceedings her husband, Fadi Boustany, initiated in Monaco in 2022", filed at the U.S. District Court for the Southern District of Florida.

Acerus Pharmaceuticals Corporation et al: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Naveed Manzoor, as the Foreign Representative of Acerus Pharmaceuticals Corporation, Acerus Pharmaceuticals USA LLC, and Acerus Biopharma Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.

David Bernahl v. Eversheds Sutherland Ltd. et al: Complaint (‘Abuse of Process & Invasion of Privacy’)

Complaint alleging "an orchestrated effort by the defendant law firms and attorneys to simultaneously process across multiple jurisdictions eleven separate civil subpoenas duces tecum on an ex parte basis to obtain private and confidential information of Plaintiff, David Bernahl, for use in a highly publicized European domestic squabble to which he is not a party" in David Bernahl v. Eversheds Sutherland Ltd., of England; Eversheds Sutherland (International) LLP, of England; Eversheds Sutherland (Europe) Limited, of England; Eversheds Sutherland Bitãns, of Latvia; Eversheds Sutherland (US) LLP, Sergenian Ashby LLP, Ian S. Shelton, Joseph R. Ashby, and Sarah E. Paul at the U.S. District Court for the Northern District of California.

Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud v. Cave Cay LP et al: Complaint (‘Bahamas Island Acquisition & Development’)

Complaint "to enjoin a discriminatory capital call that will risk irreparably harming Plaintiff beginning on January 27, 2023" regarding the acquisition of "a 220-acre island located in the Exumas archipelago, the Bahamas, that includes Big Cave Cay, Little Cave Cay and 3,383 acres connecting Little Cave Cay to Big Cave Cay" in Prince Salman bin Sultan bin Salman bin Abdulaziz Al Saud, of Saudi Arabia v. Cave Cay LP, of Delaware; Cave Cay General Partner Ltd., of the British Virgin Islands, and Yntegra Capital LLC, of Florida, at the Court of Chancery of the State of Delaware.

Hyperrr.com GmbH: Public Warning (Switzerland)

Public Warning by the Swiss Financial Market Supervisory Authority that Hyperrr.com GmbH is "suspected of conducting unauthorised activities in the financial market".

507 Summit LLC v. Kroll LLC et al: Discovery Application (Cayman Islands)

Application by 507 Summit LLC to take discovery from Kroll LLC, formerly known as Kroll LLC, and Kroll Securities LLC, formerly known as Duff & Phelps Securities LLC, for use in legal proceedings in the Cayman Islands regarding "the fair value of the shares of 51job, Inc.", filed at the U.S. District Court for the District of Delaware.

The Hextall Family Living Trust et al v. Christopher Kirchner et al: Petition (‘$245K Investment Fraud To Buy Derby County FC’)

Petition alleging fraud regarding an investment of $245,340 in Christopher Kirchner's "bid to purchase" Derby County FC, a professional soccer club in England, in The Hextall Family Living Trust and Stephen Dawkins, described as "lifelong fans and supporters of the Derby County Football Club" v. Christopher Kirchner, KFIM LLC, and 9CK Sports Ventures DCFC LLC at the District Court, for Tarrant County, Texas.

Tanvex BioPharma Inc.: ‘Share Reduction’ Petition

Petition in the matter of Tanvex BioPharma Inc., which "carries on business in the pharmaceuticals industry and it is listed on the Taiwan stock exchange", at the Grand Court of the Cayman Islands.

Sakab Saudi Holding Company et al v. New East International Ltd.: $3.4B Asset Freeze Application

Originating Summons in Sakab Saudi Holding Company, Alpha Star Aviation Services Company, Enma Al Ared Real Estate Investment and Development Company, Kafa'at Business Solutions Company, Security Control Company, Armour Security Industrial Manufacturing Company, Saudi Technology & Security Comprehensive Control Company, Technology Control Company, and New Dawn Contracting Company v. New East International Limited at the Grand Court of the Cayman Islands.