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    Credivalores-Crediservicios S.A.: Chapter 11 Petition

    Chapter 11 Petition by Credivalores-Crediservicios S.A., of Colombia, which "was formed in 2003 for the primary purpose of providing payroll deduction loans", filed at the U.S. Bankruptcy Court for the Southern District of New York.

    USA v. Daren Li et al: Criminal Indictment (‘$73M Fraud & Crypto Laundering’)

    Criminal Complaint alleging money laundering involving accounts at Bahamas-based Deltec Bank & Trust in USA v. Daren Li, described as a citizen of China and Saint Kitts and Nevis residing in Cambodia, China, and the United Arab Emirates, and Yicheng Zhang, described as a citizen of China residing in Los Angeles, California, USA, at the U.S. District Court for the Central District of California.

    One Thousand & One Voices Africa Fund I Investors L.P. et al v. Africa Investments LLC et al: Order Denying Emergency Motion to Invalidate Cayman Islands Court Order

    Order Denying Motion "for an emergency order pursuant to Federal Rule of Civil Procedure 65 declaring that an order issued on May 2, 2024 by the Grand Court of the Cayman Islands is invalid and unenforceable" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are “managed and controlled solely by Hendrik Jordaan”, a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

    Maxi Markets Ltd. v. EU Paymentz LLC et al: Complaint

    Complaint "for breach of contract, conversion, breach of the covenant of good faith and fair dealing, tortious interference, and unjust enrichment" in Maxi Markets Ltd., Prometheus Ltd., and TLM Limited, all of Saint Vincent and the Grenadines v. EU Paymentz LLC, of Delaware, USA, and Albert Christopher Ortega, a.k.a. Chris Ortega, at the U.S. District Court for the Western District of Texas.

    Ibiuna Crédito Gestão de Recursos Ltda. et al v. American Airlines Group, Inc. et al: Discovery Application (Brazil)

    Application by Ibiuna Crédito Gestão de Recursos Ltda., Travessia Securitizadora de Créditos Financeiros XXXII S.A., and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from American Airlines Group, Inc., Bank of America Corp., and Amarillo National Bancorp, Inc. for use in "foreign civil and criminal proceedings pending in Brazil concerning the business operations of Starbucks and Subway in that country, held through the SouthRock Group, a group of U.S. and Brazilian companies controlled and owned by Kenneth Steven Pope", filed at the U.S. District Court for the Northern District of Texas.

    Greece: Fifth Third Bank (‘Spoofing Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Fifth Third Bank regarding an account in the name of Falcon Group Tech - pursuant to a request for judicial assistance from Greece - for a criminal investigation into "unknown subjects for fraud".

    San Marino: Ignacio De Jesus Galindo Molina et al (‘€7.9M Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from unidentified banks - pursuant to a request for judicial assistance from San Marino - for a criminal investigation into "the flow of funds tied to corruption, embezzlement, and money laundering by Ignacio De Jesus Galindo Molina and other Venezuelan, Italian, and San Marino citizens, including through Sammarinese and United States companies".

    Sempre Fideles v. JPMorgan Chase & Co. et al: Discovery Application (Saint Lucia)

    Application by Sempre Fideles, of Saint Luci, to take discovery from JPMorgan Chase & Co., The Bank of New York Mellon Corporation, and U.S. Bancorp for use in legal proceedings in Saint Lucia against Reliant Group & Casualty Insurance ICC, Ltd., Outdoor Living Inc., Cosmo Import and Export LLC, and Geneva International Insurance Inc., filed at the U.S. District Court for the District of Delaware.

    Cargill Financial Services International Inc. et al v. Doehler Juice Solutions Inc. et al: Discovery Application (England, Poland & Ukraine)

    Application by Cargill Financial Services International Inc. and CFSIT Inc. to take discovery from Doehler Juice Solutions Inc., Doehler North America Inc., and Doehler USA Inc. "for use in an ongoing cross-border multi-proceeding litigation brought by the Cargill Applicants to recover approximately $124 million in debts owed to the Cargill Applicants by Taras Barshchovskiy", filed at the U.S. District Court for the Northern District of Georgia.

    Serbia: Radisav Radović et al (‘Drugs Trafficking’)

    Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. and PNC Bank, N.A. - pursuant to a request for judicial assistance from Serbia - for a criminal investigation into "Radisav Radović and others for drug trafficking offenses" involving "South America, Aruba, Greece, Western Europe and Serbia".

    Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al: Complaint (‘Billions of Dollars Vesttoo-Related Fraud’)

    Complaint "to recover from China Construction Bank - one of the largest banks in the world - for enabling its personnel to perpetrate a colossal fraud [with employees of the now-bankrupt company Vesttoo Ltd., a self-described “insurance marketplace"] that has upended the reinsurance industry and imposed monumental losses on Plaintiffs" in Homeowners of America Insurance Company, Homeowners of America Holding Corporation, Porch.com Inc., and Porch Group Inc. v. China Construction Bank Corporation, of China; China Construction Bank (Asia) Corporation Limited, of Singapore, and China Construction Bank New York Branch at the U.S. District Court for the Southern District of New York.

    Gracell Biotechnologies Inc.: ‘Fair Value’ Petition

    Petition to determine the "fair value" of shares in Gracell Technologies Inc., described as "a global clinical-stage biopharmaceutical company, which is developing cell therapies for the treatment of cancer and autoimmune diseases", at the Grand Court of the Cayman Islands.

    Deelish Brands Pte. Ltd.: Chapter 15 Petition (Singapore)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Singapore by Chen Li shan, as the Foreign Representative of Deelish Brands Pte. Ltd., which "was in the business of managing cafés", filed at the U.S. Bankruptcy Court for the Central District of California.

    One Thousand & One Voices Africa Fund I Investors L.P. et al v. Africa Investments LLC et al: Emergency Motion to Invalidate Cayman Islands Court Order

    Motion "for an emergency order pursuant to Federal Rule of Civil Procedure 65 declaring that an order issued on May 2, 2024 by the Grand Court of the Cayman Islands is invalid and unenforceable" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are “managed and controlled solely by Hendrik Jordaan”, a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

    Banco Votorantim S.A. v. Kenneth Pope et al: Brazil Judgment Registration (BRL 7.5M)

    Foreign Judgment Registration in the amount of BRL 7,540,709 in Banco Votorantim S.A., of São Paulo, Brazil v. Kenneth Steven Pope, Starbucks Brasil Comércio de Cafés Ltda., Brazil Airport Restaurante S.A., and SouthRock Capital Ltda., all of São Paulo, Brazil, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

    Nan Liu et al v. EB5 Global SF LLC et al: Class Action Complaint (‘$42M EB-5 Visa Investment Fraud’)

    Complaint in Nan Liu, Hao Liu, and Guangxiang Xu, all of China, directly and derivatively on behalf of EB-5 SF Investment Limited Partnership and derivatively on behalf of SF Hotel Investors, LLC, v. EB5 Global SF LLC, SF Hotel Investors LLC, MiMA Real Estate Partners I LLC, Renoir HM LLC, Proper Hospitality LLC, Kor Realty Group LLC, Brad Korzen, Kelly Wearstler, Alex Samek, and Brian DeLowe at the U.S. District Court for the District of Delaware.

    Ibiuna Crédito Gestão de Recursos Ltda. et al v. Riata Corporate Group LLC: Discovery Application (Brazil)

    Application by Ibiuna Crédito Gestão de Recursos Ltda., described as "an independent asset management firm"; Travessia Securitizadora de Créditos Financeiros XXXII S.A., described as "a company that specializes in securitization", and Travessia Securitizadora de Créditos Financeiros S.A. to take discovery from Riata Corporate Group LLC, described as "an oil & gas company founded in 1985 by Mr. Noah Mallone Mitchell", Mr. Pope’s uncle for use in "foreign civil and criminal proceedings pending in Brazil concerning the business operations of Starbucks and Subway in that country, held through the SouthRock Group, a group of U.S. and Brazilian companies controlled and owned by Kenneth Steven Pope", filed at the U.S. District Court for the Northern District of Texas.

    One Thousand & One Voices Africa Fund I Investors, L.P. et al v. Africa Investments LLC et al: Amended Complaint (‘Hendrik Jordaan v. John Coors Dispute’)

    Amended Complaint for "a declaratory judgment as to the rights and obligations of the parties related to the alleged violations of the Lanham Act and related legal claims" in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are "managed and controlled solely by Hendrik Jordaan", a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

    Germany: PayPal Holdings Inc. (‘Fraud & Child Pornography’)

    Application for the appointment of a Commissioner to collect evidence from Paypal Holdings, Inc. regarding an "account held in the name of 'Christopher Morales-Callejas'" - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud" in which "a German citizen contacted the unidentified perpetrator(s) to purchase access to the child pornographic content" that was being offered "on two widely available social media platforms" and transferred funds.

    Patrick McKillen et al v. Sheikh Hamad bin Jassim: Discovery Application (France)

    Application by Patrick McKillen and Hume Street Management Consultants Limited, both of Ireland, to take discovery from Sheikh Hamad bin Jassim bin Jaber bin Mohammed bin Thani Al Thani, described as "the former Minister for Foreign Affairs in Qatar", for use in legal proceedings in France "related to the development of a luxury hotel at 231, Boulevard Saint-Germain in Paris, France", filed at the U.S. District Court for the Central District of California.

    Spain: Raúl Gorrin Belisario et al (‘Laundering of PDVSA Corruption Proceeds’)

    Application for the appointment of a Commissioner to collect evidence from Espirito Santo Bank, now Brickell Bank; Total Bank, The Bank of New York Mellon, and FlexFunds ETP LLC - pursuant to a request for judicial assistance from Spain - for a criminal investigation into Raúl Antonio de la Santisima Trinidad Gorrin Belisario, Luis Fernando Vuteff Garcia, and Jose Vicente Amparan Croquer for the suspected laundering of "hundreds of millions of U.S. dollars and/or Euros in profits" from an alleged bribery scheme involving Petroleos de Venezuela, S.A., a.k.a., PDVSA, described as "Venezuela's state-owned oil company", some of which was allegedly launder "by purchasing real estate in Spain in the name of shell companies via real estate bonds".

    Interdate S.A. et al v. Arkose Labs Inc.: Complaint

    Complaint alleging breach of contract and fraudulent inducement in Interdate S.A. and Be2 Sarl, both of Luxembourg, which "online dating and matchmaking services" v. Arkose Labs Inc. at the U.S. District Court for the Northern District of California.

    Leadenhall Capital Partners LLP et al v. 777 Partners LLC et al: Complaint (‘Hundreds of Millions of Dollars Double-Pledging Fraud’)

    Complaint alleging "a years-long pattern of fraud perpetrated on the lenders of hundreds of millions of dollars of debt by a group of entities operating under the domination and control of Defendants Josh Wander, Steven Pasko, and Kenneth King" in Leadenhall Capital Partners LLP, described as "a London-based asset management company which focuses on granting institutional investors access to insurance-related risks", and Leadenhall Life Insurance Linked Investments Fund Plc, described as "an investment company organized as a public limited company under the laws of Ireland" v. Josh Wander, Steven Pasko, Kenneth King, 777 Partners LLC, 600 Partners LLC, SPLCSS III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Medical Receivables LLC, Insurety Capital LLC, SuttonPark Servicing LLC, Signal Servicing LLC, Insurety Servicing LLC, and Advantage Capital Holdings LLC at the U.S. District Court for the Southern District of New York.

    Michael Walding, Jr. et al v. Kristina Charles-Jones: Dismissal Order

    Order of Dismissal For Lack of Prosecution in Michael Walding, Jr. and Tyler Handley v. Kristina Anne Charles-Jones, a.k.a. Krissy Jones, a citizen of the United Kingdom, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

    Denmark: Huntington Bank (‘$421K Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Huntington Bank - pursuant to a request for judicial assistance from Denmark - for use in a criminal investigation into "unknown subjects for aggravated fraud".

    Município de Mariana et al v. Thomas DeGeorgio et al: Discovery Application (England)

    Application by Município de Mariana, in Brazil, and 730,000 other claimants to take discovery from Thomas DeGeorgio and Sondra Sultemeier for use in legal proceedings in England against BHP Group (UK) Ltd. and BHP Group Ltd. regarding the collapse of the Fundão Dam, near Belo Horizonte, Brazil, causing "the worst environmental disaster in Brazil’s history", filed at the U.S. District Court for the Southern District of Texas.

    Município de Mariana et al v. Rene Mendoza: Discovery Application (England)

    Application by Município de Mariana, in Brazil, and 730,000 other claimants to take discovery from Rene Mendoza for use in legal proceedings in England against BHP Group (UK) Ltd., formerly BHP Billiton Plc and BHP Group Plc, and BHP Group Ltd. regarding the collapse of the Fundão Dam near Belo Horizonte, in eastern Brazil, "unleashing the worst environmental disaster in Brazil’s history", filed at the U.S. District Court for the Northern District of Illinois.

    Antamex Industries ULC: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Richard Williams, of Deloitte Restructuring Inc., as the Foreign Representative of Antamex Industries ULC, described as being "in the business of designing, engineering, manufacturing, and installing custom, modular glass façade solutions for multi-story buildings", filed at the U.S. Bankruptcy Court for the District of Canada.

    Hunterwood Technologies USA Ltd.: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Chisholm, of Ernst & Young, as the Foreign Representative of Hunterwood Technologies USA Ltd., whose "principal business was the design and manufacture of agricultural machines that compress baled and loose hay into mid-to-high density bales", filed at the U.S. Bankruptcy Court for the Eastern District of Washington.

    One Thousand & One Voices Africa Fund I Investors, L.P. et al v. Africa Investments LLC et al: Complaint (‘Hendrik Jordaan v. John Coors Dispute’)

    Complaint for a declaratory judgment in One Thousand & One Voices Africa Fund I Investors, L.P., of the Cayman Islands; One Thousand & One Voices Africa Fund I Investors, Ltd., of the Cayman Islands, and One Thousand & One Voices Management, LLC, of Delaware, USA, all of which are "managed and controlled solely by Hendrik Jordaan", a citizen of South Africa v. Africa Investments LLC and TIP Founders LLC, both of whose controlling person was identified as John Coors, at the U.S. District Court for the Southern District of New York.

    Musaib Ismailov et al v. Mykhailo Hutseriev et al: Complaint to Enforce Foreign Judgment ($200M)

    Complaint "to recognize and enforce a money judgment that was adjudicated and rendered by Ukrainian courts against Defendants in the amount of USD $200,000,000.00" in Musaib Ismailovych Ismailov, described as a citizen and resident of Ukraine, and Akhmed Hadzhyiovych Bilalov, described as "a Russian citizen and politician" residing in New York v. Mykhailo Safarbekovych Hutseriev, a.k.a. Mikail Safarbekovich Gutseriev, a.k.a. Mikhail Safarbekovic, described as "a citizen of Russia, and a businessman"; Stanislav Kostiantynovych Kuznetsov, described as "a citizen of Russia, and a businessman", and PJSC Sberbank of Russia at the U.S. District Court for the Southern District of Florida.

    Contract Pharmaceuticals Ltd. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jan Sahai, as the Foreign Representatives of Contract Pharmaceuticals Limited, CPL Canada Holdco Limited, Contract Pharmaceutials Limited Canada, Glasshouse Pharmaceuticals Limited Canada, and Glasshouse Pharmaceuticals LLC, described as being part of a group that "specializes in the development, manufacturing, packaging, filing and testing of non-sterile liquid and semi-solid pharmaceutical and regulated over-the-counter products, and also provides laboratory services that include materials, product release and stability testing as well as product development services", filed at the U.S. Bankruptcy Court for the District of Delaware.

    USA v. Razer Inc. et al: Complaint (‘False Marketing’)

    Complaint alleging "deceptive advertising and misinformation" that "posed a risk to public health and safety" in USA v. Razer Inc., of the Cayman Islands; Razer (Asia-Pacific) Pte. Ltd., of Singapore, Razer USA Ltd., and Razer Health Pte. Ltd., of Singapore, at the U.S. District Court for the Central District of California.

    Frank Corsini et al v. Dentons US LLP et al: Complaint (‘$300M Fraud’)

    Complaint alleging "wholesale acts of fraud, extortion, obstruction of justice, perjury, subornation of perjury, substantive violations of RICO, conspiracy to commit acts in violation of RICO, and other misconduct" in Frank Corsini, Liberty-CITIC Energy Cayman Ltd., of the Cayman Islands, and Liberty ECO Energy LLC v. Dentons US LLP, Edward J. Reich, James M. Costan, Jeffrey S. Geron, Boies Schiller Flexner LLP, Christopher Green, Ian Dumain, and William Ohlemeyer at the U.S. District Court for the Southern District of New York.

    Teal Jones Holdings Ltd. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Gerrie Kotze, as the Foreign Representative of Teal Jones Holdings Ltd., Columbia River Shake & Shingle, Teal-Jones Aviation GP Ltd., Teal Cedar Products Ltd., Teal-Jones Aviation Limited Partnership, Teal-Jones Group, Pine Products, LLC, Teal Jones Holdings USA Inc., Teal Jones Dry Kilns, LLC, Teal Jones Lumber Sales, LLC, Potomac Supply, LLC, Teal Jones Lumber, LLC, Greentree Lumber Company, LLC, Teal Jones Lumber Services Inc., and Teal Jones Louisiana Holdings LLC, filed at the U.S. Bankruptcy Court for the District of Delaware.

    Consensys Software Inc. v. SEC et al: Complaint (‘Crypto Regulatory Overreach’)

    Complaint "about regulatory overreach, the ambition of the administrative state to control innovative technologies, and elementary principles of fairness and due process" in Consensys Software Inc., described as "a software developer whose business centers on a blockchain network called Ethereum" v. Gary Gensler, Caroline A. Crenshaw, Jaime Lizarraga, Mark T. Uyeda, Hester M. Peirce, and Securities and Exchange Commission at the U.S. District Court for the Northern District of Texas.