Documents

Criminal Indictment alleging "a scheme to violate the International Emergency Economic Powers Act" involving "shell companies" in the Bahamas, British Virgin Islands, and Panama in USA v. Vladimir Voronchenko, described as a citizen of Russia, at the U.S. District Court for the Southern District of New York.

Class Action Complaint alleging "Signature Bank had actual knowledge of and substantially facilitated the now-infamous FTX fraud" in Statistica Capital Ltd. and Statistica Ltd., both of the British Virgin Islands v. Signature Bank at the U.S. District Court for the Southern District of New York.

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.

Petition to Confirm Foreign Arbitral Award in The Ministry of Oil and Minerals of the Republic of Yemen, on its own behalf and/or on behalf of Republic of Yemen.

Complaint alleging "a fraudulent investment scheme involving fine wine" in U.S. Securities and Exchange Commission v. Windsor Jones LLC and Anthony Collins described as a resident of England, at the U.S. District Court for the Central District of California.

Public Notice by the Guernsey Financial Services Commission that it has imposed fines and prohibitions on William Stephen Cairns and Du Preez Gert Vermeulen.

Complaint in Kinship Terawulf Inc., which "is in the business of mining the cryptocurrency Bitcoin" v. Pixel Vault Inc., Michael Lazerow, and Sean Gearin at the Superior Court of the State of California, County of Los Angeles.

Director Details for Tasameem Strategic Fund SPC, obtained from the Cayman Islands General Registry on February 3rd, 2023.

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

Complaint alleging breach of contract and conversion in Schneider Electric USA Inc. v. Seven Mile Resort Holdings Ltd., d.b.a. The Westin Grand Cayman Seven Mile Beach Resort & Spa, of the Cayman Islands, at the U.S. District Court for the Middle District of Florida.

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.

Originating Application in the matter of Tasameem Strategic Fund SPC at the Grand Court of the Cayman Islands.

Class Action Complaint in Don Holland v. CryptoZoo Inc., Logan Paul, Danielle Strobel, Jeffrey Levin, Eduardo Ibanez, Jake Greenbaum, a.k.a. Crypto King, and Ophir Bentov, a.k.a. Ben Roth, at the U.S. District Court for the Western District of Texas.

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.

Class Action Complaint in Whitebark Value Partners LP and Robert Garfield v. Clayton Dubilier & Rice LLC, CD&R Pisces Holdings LP, of the Cayman Islands; Clayton Dubilier & Rice Fund VIII LP, of the Cayman Islands; CD&R Friends & Family Fund VIII LP, of the Cayman Islands, and Alena S. Brenner at the Court of Chancery of the State of Delaware.

Amended Decision Notice by the Dubai Financial Services Authority imposing a fine of $44,800 and industry ban on Stuart Coles, a citizen of the United Kingdom.

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.

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

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

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

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".

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".

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.

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.

Complaint to avoid $445.8 million in "preferential transfers" in Alameda Research Ltd., of the British Virgin Islands v. Voyager Digital LLC and HTC Trading Inc. at the U.S. Bankruptcy Court for the District of Delaware.

Complaint alleging "unfair and deceptive acts and unfair competition in the asset management industry and market for certain asset management services" in Osprey Funds LLC v. Grayscale Investments LLC and Delaware Trust Company, formerly known as Trust Company of Delaware, as the Trustee of Grayscale Bitcoin Trust, at the Superior Court of Connecticut.

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.

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.

Application by Clara Moussa Boustany to take discovery from Stephen Valkenborg and Makram Abboud for use in divorce proceedings in Monaco, filed at the U.S. District Court for the Southern District of New York.

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.

Originating Summons in IGCF SPV 21 Limited v. Al Jomaih Power Limited and Denham Investment Limited at the Grand Court of the 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" in the Cayman Islands "concerning the take-private merger of 58.com", filed at the U.S. District Court for the Central District of California.

Application by Novalpina Capital Partners I GP Sàrl, of Luxembourg, to take discovery from Treo Asset Management LLC, formerly known as BRG Asset Management LLC; Finbarr O'Connor, Gavin Farrell, and Jeffrey Dunn for use in legal proceedings in Luxembourg, filed at the U.S. District Court for the Southern District of New York.

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.

Application by Novalpina Capital Partners I Gp Sàrl, of Luxembourg, to take discovery from Tobias Read and Michael Langdon for use in legal proceedings in Luxembourg, filed at the U.S. District Court for the District of Oregon.

Petition by Keiran Hutchison and Igal Wizman, as Joint Official Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund v. Global EMEA Holdings LLC (in Official Liquidation) v. Global EMEA Holdings LLC, of Las Vegas, Nevada, USA, at the Grand Court of the Cayman Islands.

Director Details for New East International Limited, obtained from the Cayman Islands General Registry on January 27th, 2023.

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.

Letter to OffshoreAlert from Mats Hagqvist, who appears to be a citizen of Sweden, demanding "Take my name away from your site or I will take action", claiming "this has cost me many jobs".

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

Class Action Complaint in Aaron Murphy v. Argo Blockchain Plc, of England, which "purports to engage in the cryptocurrency mining business worldwide"; Peter Wall, Alex Appleton, Matthew Shaw, Sarah Gow, Colleen Sullivan, and Maria Perrella at the U.S. District Court for the Eastern District of New York.

Application by Mihails Ulmans to take discovery from Citibank N.A. and Wells Fargo Bank N.A. for use in criminal proceedings in Latvia, where Ulmans is in custody in connection with the murder of insolvency administrator and lawyer Mārtiņš Bunkus, filed at the U.S. District Court for the Southern District of New York.

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.

Winding Up Petition in Tianshi Capital Inc., of Hong Kong v. PrecisioBiotix Inc. at the Grand Court of the Cayman Islands.

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.

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.

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.

Petition to Enforce Arbitration Award in MOL Hungarian Oil and Gas Plc, of Hungary, described as "a vertically integrated oil and gas company with operations in several countries" v. The Republic of Croatia at the U.S. District Court for the District of Columbia.

Complaint "for conversion, fraudulent misrepresentation, unjust enrichment, and a declaratory judgment to recover from harm caused by Defendant's brazen attack on Mango Markets" in Mango Labs LLC v. Avraham Eisenberg at the U.S. District Court for the Southern District of New York.

List of Creditors of 'FTX Trading Ltd. et al' crypto group, filed at the U.S. Bankruptcy Court for the District of Delaware.