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Weatherford Switzerland Trading and Development GmbH et al v. PDVSA et al: Judicial Assistance (Portugal & Russia)

Notice of Defendants' Unopposed Motion "for the issuance of letters of request for international judicial assistance from the appropriate judicial authorities of Portugal and Russia" in an attempt "to establish that the global banking system’s response to the sanctions that the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) imposed on the Venezuelan oil industry beginning in 2017 made it impossible or objectively impracticable for PDVSA to perform its payment obligations under the Note" in Weatherford Switzerland Trading and Development GmbH, of Switzerland, and Weatherford Latin America S.C.A., of Venezuela v. Petróleos de Venezuela S.A. and PDVSA Petróleo S.A. at the U.S. District Court for the Southern District of New York.

Banco Credit Suisse (Mexico) S.A. et al v. Luis Macias Gutierrez Moyano: Petition to Confirm Arbitration Award

Petition to Recognize, Confirm and Enforce Arbitration Award in Banco Credit Suisse (Mexico) S.A. and Case de Bolsa Credit Suisse (Mexico) S.A. de C.V., both of Mexico v. Luis Macías Gutiérrez Moyano, described as "a Mexican citizen residing in Mexico" who "was an employee of Petitioners from at least June 2010 until January 31, 2023", at the U.S. District Court for the Southern District of New York.

Republic of Türkiye v. Citibank N.A. et al: Discovery Application (Türkiye)

Application by The Republic of Turkiye to take discovery from Citibank N.A. and the Bank of New York Mellon Corporation for use in legal proceedings "in aid of an ongoing criminal prosecution of Mustafa Özcan for money laundering, as well as various other charges", filed at the U.S. District Court for the Southern District of New York.

Q6 Intelligence LLC v. Binance Holdings Ltd.: Notice of Removal (‘$155K Breach of Contract’)

Notice of Removal, including a copy of the complaint for $155,250 alleging breach of contract, in Q6 Intelligence LLC, described as "an e-crime intelligence company that performs continuous monitoring and analysis of public and restricted data to proactively identify and contain cyber and financial threats" v. Binance Holdings Limited, of the Cayman Islands, at the U.S. District Court for the Southern District of Florida.

Crédito Real, S.A.B. de CV, SOFOM, E.N.R.: Chapter 15 Petition (Mexico)

Chapter 15 Petition by Robert Wagstaff, as the Foreign Representative of Crédito Real, S.A.B. de CV, SOFOM, E.N.R., described as part of "one of the largest non-bank financial lending institutions in Mexico", filed at the U.S. Bankruptcy Court for the District of Delaware.

Karam Al Sadeq v. Arthur Newbold: Discovery Application (England)

Application by Karam Al Sadeq to take discovery from Arthur Newbold, described as "a Jordanian citizen and former legal advisor" to Ras Al Khaimah Investment Authority who is "currently incarcerated" in Ras Al Khaimah, United Arab Emirates, for use in legal proceedings in England "concerning human rights abuses, unlawful detention, and gross misconduct carried out against Mr. Al Sadeq by Dechert LLP, the Ras Al Khaimah Investment Authority, the sovereign wealth fund of the United Arab Emirate of Ras Al Khaimah, and others", filed at the U.S. District Court for the Eastern District of Pennsylvania.

Gongyi Lin v. Interactive Brokers LLC et al: Complaint (‘$2.5M Securities Fraud’)

Complaint in Gongyi Lin, a citizen and resident of China v. Interactive Brokers LLC, Interactive Brokers Hong Kong Ltd., of Hong Kong; Interactive Brokers Business Services (Shanghai) Co. Ltd., of China; Zhengyu Liao, Does 1-10, and Roe Corporations 1-10 at the U.S. District Court for the Eastern District of California.

Jay Farrow et al v. IOA Group LLC et al: Complaint (‘Cyber Attacks’)

Complaint alleging plaintiffs were "targets of an Advanced Persistent Threat Cyber-Attack" during litigation in Jay Lewis Farrow, Farrow Law P.A., Dr. Jane Doe, and Infant Doe v. IOA Group LLC, Insurance Office of America Inc., Heath Ritenour, John Ritenour, FTI Consulting Inc., Steven H. Gunby, Timothy Kolaya, Stumphauzer Kolaya Nadler & Sloman PLLC, Brian Moran, Moran Kidd Lyons Johnson Garcia P.A., Gunster Law, Benjamin Wieder, McClatchy Media Company, Duane Morris LLP, Joe Taylor Restoration Inc., Joseph Clifford Taylor, Weiss Serota Helfman Cole & Bierman P.L., Buckner + Miles P.A., Roig Rosenberg Martin & Bellido P.A., Telan Meltz Wallace & Eide P.A., The American Casualty Company of Reading Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Chubb Custom Insurance Company, Hartford Casualty Insurance Company, Markel Insurance Company, Nationwide Insurance Company of America, Philadelphia Indemnity Insurance Company, and SafePoint Insurance Company at the U.S. District Court for the Southern District of Florida.

The Resource Group International Ltd. v. Zia Chishti: Petition to Confirm Arbitration Award

Petition to Confirm Arbitration Award in The Resource Group International Limited, described as a Bermuda-domiciled "holding company that specializes in investments in software, information services, and technology-enabled service companies" v. Muhammad Ziaullah Khan Chishti, a.k.a. Zia Chishti, described as "a dual citizen of the United States and Pakistan who is currently domiciled in Puerto Rico", at the U.S. District Court for the Southern District of New York.

Donald Fuller v. PZcoin.io et al: Complaint (‘$1.2M Pig Butchering Fraud’)

Complaint in Donald Fuller v. Hannah Smith, PZcoin.io, Anthony Zhou, Harru King Law Firm, Liante Industrial Co. Limited, Wei Si, Yehen Trade Co. Limited, Fen Chen, Wen Wen Trading Inc., Wen Shen, DBS Bank (Hong Kong) Limited, Yan Xu, and John Does 1-20 at the U.S. District Court for the Eastern District of Texas.

USA v. $83.2M: Forfeiture Complaint (‘Fraud & Money Laundering’)

Forfeiture Complaint regarding cash and crypto seized from accounts at PNC Bank and Coinbase that are allegedly associated with fraud and money laundering in USA v. $13.2 million and $69.9 million USD Coin at the U.S. District Court for the Southern District of Texas.

Vulpes Testudo Fund et al v. Gregory Shinnick et al: Amended Complaint (‘Fraud Against Angel Investors’)

Amended Complaint by "angel investors" alleging fraud in Vulpes Testudo Fund, of the Cayman Islands, and Vulpes Innovative Technologies Investment Company Pte Ltd., of Singapore v. Gregory Daniel Shinnick, Matthew Garrity O'Brien, described as a resident of Singapore; Blue Ocean Technologies LLC, Ralph Layman, Sanford Morhouse, and Blue Ocean Management Partners LLC at the Supreme Court of the State of New York, County of New york, USA.

Scott Sidell v. 777 Partners LLC et al: Complaint (‘$2.7M Breach of Contract & Indemnification Claim’)

Complaint "for the breach of employment and indemnification agreements that entitled Mr. Sidell to benefits and compensation for years of dedicated service to his employer" and for indemnification regarding "any legal fees and costs" associated with an investigation into 777 Partners "by both the United States Department of Justice and United States Securities and Exchange Commission" in Scott Sidell v. 777 Partners LLC and Steven Pasko at the U.S. District Court for the Southern District of Florida.

Bulgaria: Google Pay (‘Credit Card Fraud’)

Application for the appointment of a Commissioner to collect evidence from Google Pay - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for fraud" involving "unauthorized use of a credit card".

Bulgaria: Copart Inc. (‘Tax Fraud’)

Application for the appointment of a Commissioner to collect evidence from Copart Inc., described as "an international auction company" - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for tax fraud".

Bulgaria: Kraken (‘Crypto Investment Fraud’)

Application for the appointment of a Commissioner to collect evidence from Kraken - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects" for suspected fraud.

Jervois Global Ltd. et al: Chapter 11 Petition

Chapter 11 Petition by Jervois Texas, LLC, Jervois Global Limited, of Australia; Jervois Suomi Holding Oy, of Finland; Jervois Finland Oy, of Finland; Jervois Japan Inc., of Japan; Formation Holding US, Inc., Jervois Mining USA Limited, and Jervois Americas LLC, collectively described as an Australia-headquartered "leading global supplier of advanced manufactured cobalt products, serving customers in the powder metallurgy, battery, and chemical industries" whose "principal asset base is comprised of an operating cobalt facility in Finland and non-operating plants in both the United States and Brazil", at the U.S. Bankruptcy Court for the Southern District of Texas.

Neil Bradbury: Chapter 15 Petition (England)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England by Paul Cooper and Paul Appleton, as the Foreign Representatives of Neil Bradbury, a.k.a. Nick Bradbury, of Somerset, England, whose liabilities are estimated at £16.3 million, filed at the U.S Bankruptcy Court for the Southern District of New York.

USA v. Trident Corporate Services, Inc. et al: Order Granting Petition to Serve ‘John Doe’ Summonses (‘Tax Evasion Investigation Into Clients of Trident Trust Group’)

Order Granting Ex Parte Petition by the IRS for Leave to Serve ‘John Doe’ Summonses on TT (USA) Holdings, Inc., Trident Corporate Services, Inc., and Trident Fund Services, Inc. as part of an investigation into suspected tax evasion by clients of Trident Trust Group, filed at the U.S. District Court for the Northern District of Georgia.

ING Capital LLC v. 777 Partners LLC et al: Complaint (‘$28M Fraud’)

Complaint "to recover more than $28 million in loan proceeds that ING Capital advanced to an entity named Sierra 2016, LLC, based on a fraud" in ING Capital LLC v. 777 Partners LLC, 600 Partners LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Joshua Wander, Steven Pasko, and Frederick Love at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Trafigura Pte Ltd. v. Bank of America NA et al: Discovery Application (England)

Application by Trafigura Pte Ltd., of Singapore, to take discovery from Bank of America, N.A., Bank of China U.S.A., The Bank of New York Mellon Corporation, Barclays Bank PLC, New York Branch; BNP Paribas USA, Inc., Citibank N.A., The Clearing House Payments Company LLC, Commerzbank AG, New York Branch; Deutsche Bank Trust Co. Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., Société Générale, New York Branch; Standard Chartered Bank, New York Branch; UBS AG, New York Branch, and Wells Fargo Bank, N.A. for use in legal proceedings in England against Indian businessman Prateek Gupta alleging "a massive fraud costing hundreds of millions of dollars", filed at the U.S. District Court for the Southern District of New York.

SEC v. Paul Bilzerian: Opinion & Contempt Order (‘Saint Kitts and Nevis Litigation’)

Memorandum Opinion and Contempt Order for allegedly violating a Court order "by instigating legal proceedings ... in the Eastern Caribbean Supreme Court" against Kevin Horstwood, described as a resident of Saint Kitts and Nevis, in U.S. Securities and Exchange Commission v. Paul Bilzerian at the U.S. District Court for the District of Columbia.

Google Ireland Ltd. v. OOO Google: Complaint (‘Invalid Russian Court Judgments of $20 Decilion’)

Complaint to compel arbitration regarding "a broader “world legal war” against Google LLC, Google Ireland, and their affiliates, waged by powerful Russian state-owned and Kremlin-aligned institutions against the Google Entities for complying with U.S. law and/or their own policies" that has resulted in "unprecedented penalties ... now reportedly equal to $20 decilion, a number with 34 zeroes" in Google Ireland Limited, of Ireland v. OOO Google, of Russia, at the U.S. District Court for the Northern District of California.

Wincent Investment Fund PCC Ltd. v. Zendesk, Inc.: Discovery Application (Gibraltar)

Application by Wincent Investment Fund PCC Limited, of Gibraltar, described as "a high-frequency trading algorithmic market maker", to take discovery from Zendesk, Inc. for use in legal proceedings in an "appropriate jurisdiction" against XT.com crypto exchange for allegedly "misappropriating Wincent’s funds" in the amount of $900,000, filed at the U.S. District Court for the Northern District of California.

Natural Capital Ltd.: Chapter 15 Petition (Cayman Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Pearson and Nicola Cowan, of FFP, as the Foreign Representatives of Natural Capital Ltd., which "purportedly engaged in the purchase and sale of unrefined gold", filed at the U.S. Bankruptcy Court for the Southern District of Florida.

Crest Global Technology LLC et al v. Crown Global Secondaries V Master SCSp et al: Complaint (‘Breach of Contract’)

Complaint in Crest Global Technology LLC, Crest Global Technology Capital LLC, Crest Global Technology Capital V LLC, Crest Wish LLC, Crest Ride LLC, Crest ADKW LLC, and Crest Chime LLC, of Luxembourg v. Crown Global Secondaries V Master SCSp, of Luxembourg; Crown Growth Opportunities Global III S.C.S. RAIF, of Luxembourg; LGT Capital Invest (SC2) Limited, of the Cayman Islands; Liberty PE Fund SCSp SICAV RAIF (2019 Sub-Fund), of Luxembourg; Keva Crown Secondaries Fund L.P., of the Cayman Islands; Fonda L.P., of New York, USA, and SSP 2017 L.P., of New York, USA, at the U.S. District Court for the Southern District of New York.

Eido Al-Nahhas et al v. Hudson Cove Capital Management LLC et al: Class Action Complaint (‘Predatory Lending’)

Class Action Complaint in Eido Al-Nahhas, Mary Keeten, and Jessica Buckley v. Hudson Cove Capital Management, LLC, David Wu, Frederick Wang, Hudson Cove Credit Opportunity Master Fund, LP, of the Cayman Islands; Hudson Cove Credit Opportunity Fund, LP, Hudson Cove Credit Opportunity Fund, Ltd., of the Cayman Islands; RC ABL Fund LP, Hudson Cove Credit GP, LLC, Steven Pasko, Joshua Wander, and John Does 1-15 at the U.S. District Court for the Northern District of Illinois.

Jacob Safra et al v. Christie’s Inc. et al: Complaint (‘$50M Betrayal of Trust/Einstein Letters’)

Complaint for damages of "no less than $50 million" alleging "Christie’s betrayal of trust and fiduciary duty" regarding the sale of the "Einstein Letters" in Jacob E. Safra, described as "a Swiss businessman" who is "a renowned collector, who has amassed some of the most valuable and unique pieces of art and artifacts in the world"; Elidor Invest S.A., and Newcorp Investment Inc., each described as a British Virgin Islands company of which "Mr. Safra is the ultimate beneficial owner" v. Christie's Inc., Christie's France SNC, of France, and Christie Manson & Woods Limited, of London, England, at the Supreme Court of the State of New York, USA.