Documents

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

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.

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.

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.

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".

Writ of Summons and General Indorsement in Grant Thornton Cayman Islands v. Robert Press, Bernard Sumner, Bruce Wookey, Alyce Schreiber, William Fickling, Tara Antal, and TCA Management Group Corp., all with addresses in the USA, at the Grand Court of the Cayman Islands.

Petition in the matter of Infobird Co., Ltd. at the Grand Court of the Cayman Islands.

Complaint alleging fraud involving "the sale of securities owned by Rosen in Steem Monsters, Corp." in BFF II Pte Ltd., of Singapore, and Side Door Ventures LP v. Matthew Rosen and Blair Jesse Reich at the U.S. District Court for the Eastern District of Pennsylvania.

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.

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.

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.

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.

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.

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.

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.

Originating Application in the matter of International Mining Machinery Holdings Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of TJCC IMM AFC Holdings Ltd. at the Grand Court of the Cayman Islands.

Director Details for Welife Technology Limited, obtained from the- Cayman Islands General Registry on March 20th, 2024.

Complaint in Ogier, a law firm in Hong Kong v. Welife Technology Ltd., formerly known as Palace Banquet Holdings Ltd., described as a Cayman Islands-domiciled, Hong Kong-based, NASDAQ-listed company that "carries on business in the renewable energy sector", at the Cayman Islands Summary Court.

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.

Originating Application in the matter of Planetary Investment Holdings Ltd. at the Grand Court of the Cayman Islands.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Cedrick Redula, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloitte Restructuring Inc., as the Foreign Representative of Goli Nutrition, Inc., of Montreal, Canada, and Goli Nutrition, Inc. of Delaware, USA, described as "a distributor and retailer of organic, vegan and gluten-free nutritional products and supplements that are sold in the form of gummies and bites", filed at the U.S. Bankruptcy Court for the District of Delaware.

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.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Frederick Farrel, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Archie Thomas, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Director Details for Natural Capital Ltd., obtained from the Cayman Islands General Registry on March 18th, 2024.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Troy Rejda, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Baltazar, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Satoshi Show, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (PTY) Ltd., described as "a fund manager trading in cryptocurrency, particularly bitcoin" v. Sabina Romanowska, filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Amended Claim Form and Amended Complaint in Saudi Arabian Airlines Corporation, described as "the national airline of the Kingdom of Saudi Arabia" v. International Airfinance Corporation, of the Cayman Islands, and Various Lessors at the High Court of Justice of England and Wales.

Petition for Court Supervision of a Voluntary Liquidation in the matter of Fat Projects Acquisition Corp. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Originating Application in the matter of MKC 2 Investments Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of MKC Investments Limited at the Grand Court of the Cayman Islands.

Complaint in Lucid Alternative Fund LP, of the Cayman Islands v. Innoviz Technologies Ltd., of Israel; Omer David Keilaf, and Eldar Cegla at the U.S. District Court for the Southern District of New York.

Application by Global Fidelity Bank Limited (in Official Liquidation), of the Cayman Islands, to take discovery from Bank of America for use in legal proceedings in the Cayman Islands against Natural Capital Limited, filed at the U.S. District Court for the Southern District of Florida.

Complaint "to protect and recover its trade secrets and its confidential and proprietary information which Defendant misappropriated" in Kroll LLC v. Anna Povinelli at the U.S. District Court for the Southern District of New York.

USA's Sentencing Memorandum in USA v. Samuel Bankman-Fried at the U.S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Chile by Juan Ignacio Jamarne Torres, as the Foreign Representative of Enjoy S.A., which "owns and/or operates hotels and casinos in South America, primarily in Chile", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Originating Application in the matter of Inya Water Group Ltd. at the Grand Court of the Cayman Islands.

Petition "to preclude any sale or transfer of assets, including any real estate assets in Florida, owned by Defendants 777 Partners LLC and Joshua Craig Wander pending the arbitration in London, United Kingdom" in Nakula Management Limited, of Cyprus, described as part of a group whose "founder and principal investor" was "Oleg Viktorovich Boyko, a Russian and Italian citizen residing in Switzerland" v. Joshua Wander and 777 Partners LLC, described as "guarantors owing more than EURO 9 million to Petitioner" at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Originating Application in the matter of CAP Master Fund at the Grand Court of the Cayman Islands.

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

Application for the appointment of a Commissioner to collect evidence from Snap Inc. - pursuant to a request for judicial assistance from the Netherlands - for use in the criminal prosecution of "a minor with initials L.S. for attempted murder and attempted manslaughter offenses".