Documents

Second Amended Complaint in 1440 Sports Management Limited, of England v. PGA Tour Inc., Fortinet Inc., and Jay Voelker at the U.S. District Court for the Northern District of California.

Chapter 11 Petition by SVB Financial Group at the U.S. Bankruptcy Court for the Southern District of New York.

Schedules and Statements filed by Alameda Research LLC in its Chapter 11 proceedings at the U.S. Bankruptcy Court for the District of Delaware.

Complaint in M/Y Water Jump II, described as "a 2015 70’ Baia Motor Yacht" described as "a documented vessel of the British Virgin Islands"; Water Jump Ltd., of the British Virgin Islands; Torrey Pines Stable Florida Corp., of Florida, and Eric A. Lamaze, a retired Canadian show jumper and Olympic gold medalist, at the U.S. District Court for the Southern District of Florida.

Complaint for $385,427 "for the sale and delivery of aviation fuel and services" in Associated Energy Group LLC, of Texas v. Ukraine International Airlines PJSC, of Ukraine, described as "the flag carrier and the largest airline of Ukraine", at the U.S. District Court for the Southern District of Florida.

Application for the appointment of a Commissioner to collect evidence from CallWithUs regarding an account associated with 500391267@sip.callwithus.com - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "EBK and others for computer intrusion, fraud, and theft offenses".

Public Notice by the Cayman Islands Monetary Authority identifying entities that "have been removed from the Authority's register as they were struck off the Companies Register of the General Registry".

Class Action Complaint alleging securities fraud in Elliot Snook v. SVB Financial Group, Greg W. Becker, and Daniel J. Beck at the U.S. District Court for the Northern District of California.

Class Action Complaint alleging crypto promotional fraud by "FTX Influencers", most of whom were described as 'YouTube stars', in Edwin Garrison, of Oklahoma; Gregg Podalsky, of Florida; Skyler Lindeen, of Florida; Alexander Chernyavsky, of Florida; Sunil Kavuri, of the United Kingdom; Gary Gallant, of Canada, and David Nicol, of Australia v. Kevin Paffrath, Graham Stephan, Andrei Jikh, Jaspreet Singh, Brian Jung, Jeremy Lefebvre, Tom Nash, of Australia; Ben Armstrong, Erika Kullberg, and Creators Agency LLC, described as a Delaware-domiciled, Japan-based "talent management firm and digital ad network which promoted FTX", at the U.S. District Court for the Southern District of Florida.

Complaint alleging "multiple offering frauds orchestrated by Guo, an exiled Chinese businessman living in the United States who targeted retail investors through online and social media posts and videos" in U.S. Securities and Exchange Commission v. Ho Wan Kwok, a.k.a. Miles Guo, Miles Kwok, Wengui Guo, and Brother Seven, described as a citizen of Hong Kong residing in New York; Kin Ming Je, a.k.a. William Je, described as a dual citizen of Hong Kong and the United Kingdom residing in London, England; Mountains of Spices LLC, d.b.a. New York Farm, and G Club Operations LLC, of Puerto Rico, as Defendants, and Mei Guo, described as a citizen of Hong Kong residing in New York, England; Qiang Guo, described as a citizen of Hong Kong residing in London, England; Hing Chi Ngok, described as a citizen of China residing in Connecticut, and Sin Ting Rong, described as a citizen of Hong Kong residing in London, England, as Relief Defendants, at the U.S. District Court for the Southern District of New York.

First Amended Complaint in Yongjun Chu v. John Doe, a.k.a. coinbestex.site, described as "an individual or group of individuals who purport to be a subject or subjects of the foreign state of Singapore", at the U.S. District Court for the Northern District of Texas.

Petition to Vacate Arbitral Award in Metropolitan Municipality of Lima, of Peru v. Rutas de Lima S.A.C., of Peru, described as "a subsidiary of Odebrecht S.A., a global construction conglomerate that pled guilty to paying hundreds of millions of dollars in bribes to government officials around the world, including Peru", at the U.S. District Court for the District of Columbia.

Petition to Recognize and Concrim Arbitral Award in Gramercy Funds Management LLC and Gramercy Peru Holdings LLC v. The Republic of Peru at the U.S. District Court for the District of Columbia.

Complaint "about a relatively inexperienced private investigator who was hired by Plaintiffs, a London, England private investigations firm, to help expand their business in the United States" but "resigned without warning in the middle of the night taking with him clients, trade secrets, employees, and information" in Conflict International Inc. and Conflict International Ltd., of England v. Stephen Komorek and API International Consulting Group Inc.

Application by Xiaomi Technology Germany GmbH, of Germany, and Xiaomi Technology Netherlands B.V., of the Netherlands, to take discovery from Ox Mobile Technologies LLC and Longhorn IP LLC for use in legal proceedings in Germany, filed at the U.S. District Court for the Eastern District of Texas.

Petition for the Court's Sanction of a Scheme of Arrangement in the matter of AAG Energy Holdings Ltd, a Cayman Islands company based in Hong Kong that belongs to a group whose "principal activities ... are coal-bed methane exploration and development in the People's Republic of China", at the Grand Court of the Cayman Islands.

Summons with Notice alleging fraud involving a Russian bank and seeking damages of $21.6 million in Gennady Anatolievich Kochkalda, Andrei Vladislavovich Tokarev, Zhanneta Levievna Isakova, Oleg Olegovich Sultanbekov, Mikhail Vicheslavovich Malykhin, Elena Mikhailovna Kazakova, Alexandr Ivanovich Romannikov, Sergey Valentinovich Gorbachev, Leonid Pavlovich Ranchinskiy, Irina Stanislovna Danilova, Aleksandr Aleksandrovich Zaikin, Sergey Stansilavovich Drachev, Nataliya Veniaminovna Milova, Tatiana Alexandrovna Belikova, Olga Valentinovna Bukharina, Evgeny Yurievich Atamanov, Oleg Stanislavovich Poltarukha, Evgeny Vladimirovich Trukhin, Yuri Aleksandrovich Sitkov, Alexey Vladimirovich Sobolev, Vladimir Anatolyevich Savelyev, Vladislav Nikolaevich Nazarenko, Evgeny Leonidovich Isaev, Georgiy Zhorzhevich Romanov, and Ramil Rashidovich Khusainov, all described as "depositors with a Russian bank" v. Dmitri Ananyev, Alexei Ananyev, Peters International (Cayman) Ltd., of the Cayman Islands; Peters International Investment N.V., of Curaçao; Promsvyaz Capital B.V., of the Netherlands; Postscriptum Capital Ltd., of Cyprus, and Fintailor Investment Limited, of Cyprus, at the Supreme Court of the State of New York, County of New York.

Class Action Complaint alleging securities fraud in Chandra Vanipenta v. SVB Financial Group, parent of Silicon Valley Bank; Greg W. Becker, and Daniel Beck at the U.S. District Court for the Northern District of California.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Denmark by Michala Roepstorff and John Sommer Schmidt, as the Foreign Representatives of World Marine Offshore A/S, described as a Danish entity that "ran a shipping company providing services to the offshore wind industry", filed at the U.S. Bankruptcy Court for the District of Delaware.

Application for the appointment of a Commissioner to collect evidence from Meta Platforms Inc. regarding a Facebook account - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unidentified person for threats and stalking offenses".

Chapter 11 Petition by Loyalty Ventures Inc., of Texas; LVI Lux Holdings Sàrl, of Luxembourg; LVI Sky Oak LLC, of Texas, and Rhombus Investments LP, of Bermuda, at the U.S. Bankruptcy Court for the Southern District of Texas.

Judgment in Neoma Manager (Mauritius) Limited, as manager of Neoma Private Equity Fund IV LP v. Abraaj ABOF IV SPV Limited, Mark Longbottom and Geoffrey Varga, as Trustees of the Creditors of Members of ABOF IV Fund Investor Limited, Dissolved; Columbus Ventures Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith; MENA Vehicle Limited, acting by its Joint Receivers, Mark Shaw and Russell Smith, and Abraaj General Partner VIII Limited, as General Partner of Neoma Private Equity Fund IV LP, at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Italy by Patrizia Paier, as the Foreign Representative of Luigi Cimolai Holding S.p.A. and Cimolai S.p.A., described as "respectively, the ultimate parent and main operating company of the Cimolai Group, a leading Italian construction company which carries out projects in Italy and abroad", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Class Action Complaint in Justin Dufoe v. DraftKings Inc., Jason D. Robins, Jason K. Park, and Matthew Kalish at the U.S. District Court for the District of Massachusetts.

Director Details for RBH Holdings, obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for Juniper Life Sciences Ltd., obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for R&W Cayman Properties Ltd., obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for Telford Offshore Holdings Limited, obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for Telford Offshore Limited, obtained from the Cayman Islands General Registry on March 9th, 2023.

Director Details for GTT Communications Cayman Inc., obtained from the Cayman Islands General Registry on March 9th, 2023.

Public Notice by the British Virgin Islands Financial Services Commission that it imposed a fine of $30,000 on Intertrust Corporate Services (BVI) Limited for regulatory breaches.

Notice of Removal, including a copy of the complaint alleging "retaliatory" employment termination for complaining about "PPP loan fraud, insurance fraud, USCIS Fraud, SEC Fraud and Academic Fraud", in Hong Danielle Accettola v. Linda Mei He, described as a citizen and resident of China; WL Global Corp., of Delaware; WeEducation Group Inc., of Delaware, and Wailian Overseas Consulting Group Ltd., of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

Originating Summons in RBH Holdings v. Juniper Life Sciences Ltd. at the Grand Court of the Cayman Islands.

Complaint in Ryan O'Dell v. Argo Group International Holdings Ltd., of Bermuda; Thomas A. Bradley, Bernard C. Bailey, Dymphna A. Lehane, Samuel Liss, Carol A. McFate, and Al-Noor Ramji at the U.S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from MediaLab.ai Inc. - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "an unidentified person for disclosing images of a sexual nature".

Class Action Complaint alleging securities fraud in Patrick Calhoun v. Credit Suisse Group AG, of Switzerland; Axel P. Lehmann, Ulrich Korner, and Dixit Joshi at the U.S. District Court for the District of New Jersey.

Criminal Indictment for alleged tax evasion involving offshore entities in Belize, Nevis, Saint Vincent and the Grenadines, and the Seychelles in USA v. Dennis Wayne Brite at the U.S. District Court for the District of South Carolina.

Originating Application in the matter of MANA International at the Grand Court of the Cayman Islands.

Stop Notice by Wilmington Savings Fund Society FSB, of Delaware, regarding one share in GTT Communications Cayman Inc. owned by GTT Communications Holding Ireland Ltd., of Ireland, filed at the Grand Court of the Cayman Islands.

Involuntary Petition in Pach Shemen LLC, of Delaware; VR Global Partners, L.P., of the Cayman Islands, and Alpine Partners (BVI) L.P., of the British Virgin Islands v. Agathonissos Finance LLC, of the Marshall Islands; Eletson Holdings Inc., of Liberia, and Eletson Finance (US) LLC, of Delaware, described as being part of a "family-owned international shipping" group that "touts itself as having "a global presence with headquarters in Piraeus, Greece as well as offices in Stamford, Connecticut, and London"", at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint "to enjoin Defendants from taking any steps to consummate ... the proposed acquisition of Argo Group by affiliates of Brookfield Reinsurance Ltd." in Shiva Stein v. Argo Group International Holdings Ltd., of Bermuda; Thomas A. Bradley, Bernard C. Bailey, Dymphna A. Lehane, Samuel Liss, Carol A. McFate, and Al-Noor Ramji at the U.S. District Court for the Southern District of New York.

Criminal Indictment for securities fraud and money laundering with "hundreds of millions of dollars of the fraudulent scheme's proceeds" going into "bank accounts in the United States, Bahamas, and United Arab Emirates, among other places" in USA v. Ho Wan Kwok, a.k.a. Miles Guo, Miles Kwok, Guo Wengui, Brother Seven, and The Principal, described as "an exiled Chinese businessman who fled to the United States", and Kin Ming Je, a.k.a. William Je, described as "a dual citizen of Hong Kong and the United Kingdom who principally resided in the United Kingdom", at the U.S. District Court for the Southern District of New York.

Complaint alleging crypto exchange firm Coinbase "continues to refuse to pay" an "outstanding balance" of $3,832 on a "total" bill of $28,374 for "a hotel stay and banquet at Resort World Las Vegas" in April 2022 in International Collection Corporation v. Coinbase Global Inc. at the Superior Court of California, County of San Francisco.

Complaint "to compel production of books and records" in 210K Capital LP, of Delaware v. Grayscale Investments LLC and Grayscale Bitcoin Trust (BTC), both of Delaware, at the Court of Chancery of the State of Delaware.

Public Notice by the Bermuda Monetary Authority that it has "successfully petitioned the Supreme Court of Bermuda to wind up The Wine Investment Fund Limited" for regulatory breaches.

Application by Oasis Focus Fund LP and Quadre Investments LP to take discovery from Christopher Hsu for use in sn "appraisal proceeding" in the Cayman Islands regarding "a determination of the fair value of its shares in 51job, Inc.", filed at the U.S. District Court for the Central District of California.

Application by Oasis Focus Fund LP and Quadre Investments LP to take discovery from Kathleen Chien and Linda Chien for use in an "appraisal proceeding" in the Cayman Islands regarding "a determination of the fair value of their shares in 51job, Inc.", filed at the U.S. District Court for the Central District of California.

Notice of Motion to Quash Subpoena issued to James Fallon, a.k.a. Jimmy Fallon, a comedian and host of 'The Tonight Show', by Ryder Ripps and Jeremy Cahen in connection with litigation styled as 'Yuga Labs Inc. v. Ripps et al' "concerning a nonfungible token (“NFT”) collection created by Yuga and known as the “Bored Ape Yacht Club"", filed at the U.S. District Court for the Southern District of New York.

Letter from 'Joe Juan' requesting the removal from OffshoreAlert's website of an article about Cayman Islands-domiciled crypto fund manager BBShares Capital Management Ltd., claiming that a motion for the appointment of Inspectors filed at the Grand Court of the Cayman Islands was "withdrawn ... because it is baseless".

Complaint alleging "Defendants’ brazen abuse of their control over nearly $19 billion of digital assets held in two trusts to enrich themselves at the expense of trust shareholders" in Alameda Research Ltd., of the British Virgin Islands v. Grayscale Investments LLC, Digital Currency Group Inc., Michael Sonnenshein, and Barry Silbert at the Court of Chancery of the State of Delaware.