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Exchange Union Company et al v. OKCoin USA Inc.: Discovery Application (Singapore)

Application by Exchange Union Company, of the Cayman Islands; Shanghai Huiyin Group Co. Ltd., Shanghai Shengyi Information Network Co. Ltd., and Wo Wei Dong, all of China, to take discovery from OKCoin USA Inc. for use in legal proceedings in Singapore alleging Wo Wei Dong's wife, two children, and others misappropriated his cryptocurrency up to the amount of $140 million, filed at the U.S. District Court for the Northern District of California.

‘Remove defamatory content about Willah Mudolo’, writes Faheem Ahmed

Letter to OffshoreAlert from Faheem Ahmed requesting "the immediate removal of false, harmful, and defamatory content" about Willah Mudolo, a citizen of Zambia who was sued for alleged fraud in the United States in 2020 and 2022 and also criminally charged with fraud in South Africa.

Brook Green Supply Ltd. v. Barbican Triad Ltd.: Winding Up Petition (‘£127K Debt’)

Winding Up Petition in Brook Green Supply Limited, described as "an energy supplier", of London, England v. Barbican Triad Limited, described as "a real estate holding company and its main asset is a leasehold property situated in the United Kingdom, known as The Triad, Stanley Road, Bootle, L69 9HB", at the Grand Court of the Cayman Islands.

Palladian Partners L.P. et al v. Dynamic Labs, Inc. et al: Discovery Application (England)

Application by Palladian Partners L.P., of the Cayman Islands; HBK Master Fund L.P., of the Cayman Islands; Hirsh Group LLC, of Delaware, USA, and Virtual Emerald International Limited, of the British Virgin Islands, to take discovery from Dynamic Labs Inc., Cloudflare Inc., and Namecheap Inc. for use in "a contemplated action in London, England to enforce the EUR 1.5 billion judgment awarded against the Republic of Argentina".

Google LLC v. Does 1-15: Complaint (‘Chinese Cybercriminals’ Botnet of Inter-Connected TV Devices’)

Complaint in Google LLC v. Does 1-15, described as "cybercriminals based in China who have silently infiltrated over ten million connected devices - including personal TV streaming boxes, tablets, and projectors - to form a “botnet” (or network) that is leveraged to conduct and conceal a wide range of criminal activity", at the U.S. District Court for the Southern District of New York.

JTI-Macdonald Corp.: Chapter 15 Petition (Canada)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by JTI-Macdonald Corp. William E. Aziz, as the Foreign Representative of JTI-Macdonald Corp., described as "an indirectly wholly-owned subsidiary of Japan Tobacco, a publicly listed company in Japan", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Pathaka (Gibraltar) Ltd.: Registration Cancellation (Gibraltar)

Public Statement by the Gibraltar Financial Services Commission that it has cancelled the registration of Pathaka (Gibraltar) Limited, which “was registered with the Gibraltar Financial Services Commission to act as an Initial Coin Offering”, for regulatory breaches.

Koii TG Ltd.: Registration Cancellation (Gibraltar)

Public Statement by the Gibraltar Financial Services Commission that it has cancelled the registration of Koii TG Limited, which "was registered with the Gibraltar Financial Services Commission to act as an Initial Coin Offering", for regulatory breaches.

New Horizon Health Ltd.: Winding Up Petition (‘Doubts About Solvency’)

Winding Up Petition in the matter of New Horizon Health Limited, described as "an investment holding company which operates through its subsidiaries and consolidated affiliated entities incorporated in Hong Kong, the PRC and the United States of America", at the Grand Court of the Cayman Islands.

Blue Axis Global Ltd. et al v. Alopex Advisors LLC: Petition to Confirm Foreign Arbitral Award ($4M)

Petition to Confirm Partial Final Award in Blue Axis Global Ltd., of the British Virgin Islands, and Longbyte Inc., of Delaware, USA, collectively "part of a world-wide group of affiliated companies known as the Bixin group that are beneficially owned by Mr. Wu Gang, a citizen of the People's Republic of China" v. Alopex Advisors LLC at the U.S. District Court for the Southern District of New York.

John Textor v. Iconic Sports Eagle Investment LLC et al: Complaint (‘Securities Fraud’)

Complaint "for securities fraud and fraudulent misrepresentation in connection with the purchase of a put option by Defendants from Plaintiff" in John Textor, described as the Chairman, CEO and majority shareholder of Eagle Football Holdings Limited, of England, "which owns interests in soccer clubs all over the world", including FC Florida, in the USA; Olympique Lyonnais, in France; Daring Brussels, in Belgium; Botafogo de Futbol e Regatas, in Brazil, and Crystal Palace FC, in England v. Iconic Sports Eagle Investment LLC, of the Cayman Islands; James G. Dinan, a.k.a. Jamie Dinan, described as Chairman and CEO of York Capital Management hedge fund and "part-owner of the Milwaukee Bucks, an NBA basketball team", and Alexander Knaster, described as a resident of England and "the owner of Pamplona Capital Management, an investment firm", at the U.S. District Court for the Southern District of Florida.

Custodian Life Ltd.: Public Notice (Bermuda)

Public Notice by the Bermuda Monetary Authority referencing a public statement by the Joint Provisional Liquidators of Custodian Life Limited "regarding complaints about the BMA and the JPLs by certain policyholders and IFAs Custodian Life Limited (in Provisional Liquidation)", the latter of whose "sole director and principal", Joakim Samuelsson, a citizen of Sweden, "was declared to be in contempt of the Supreme Court of Bermuda over one year ago and still remains in contempt".