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Quadrant Holdings Group LLC v. HSBC Expat: Complaint (‘Conversion & Unjust Enrichment’)

March 31, 2025
Complaint alleging the defendant "has improperly and unjustifiably taken and converted 4,562,000.00 USD and 2,713.11 Euros" in Quadrant Holdings Group LLC, "as assignee of Mr. Asad and Mrs. Asad" v. HSBC Bank Plc., d.b.a. HSBC Expat, of Jersey, in the Channel Islands, at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida, USA.

Leisure Investments Holdings LLC et al: Chapter 11 Petition

March 31, 2025
Chapter 11 Petition by companies that are part of a group that "operates more than 30 attractions - dolphin habitats, marinas and water, theme, and adventure parks - in eight countries across three continents, with primary operations in Mexico, the United States, and the Caribbean, including Jamaica, Cayman Islands, Dominican Republic and St. Kitts", namely Leisure Investments Holdings LLC, Aqua Tours, S.A. de C.V., Dolphin Austral Holdings, S.A. de C.V., Dolphin Capital Company, S. de R.L. de C.V., Dolphin Leisure, Inc., Ejecutivos de Turismo Sustentable, S.A. de C.V., Gulf World Marine Park, Inc., GWMP, LLC, Icarus Investments Holdings LLC, Leisure Investments Holdings LLC, Marineland Leisure Inc., MS Leisure Company Promotora Garrafόn, S.A. de C.V., The Dolphin Connection, Inc., Triton Investments Holdings LLC, and Viajero Cibernético S.A. de C.V., filed at the U.S. Bankruptcy Court for the District of Delaware.

Jenner & Block LLP v. U.S. Department of Justice et al: Complaint (‘Attack on U.S. Legal System’)

March 28, 2025
Complaint alleging "an unconstitutional abuse of power against lawyers, their clients, and the legal system" in Jenner & Block LLP v. U.S. Department of Justice, Federal Communications Commission, Office of Management and Budget, Equal Employment Opportunity Commission, Office of Personnel Management, General Services Administration, Office of the Director of National Intelligence, Consumer Financial Protection Bureau, Department of Defense, Environmental Protection Agency, Federal Energy Regulatory Commission, Federal Trade Commission, Securities and Exchange Commission, Department of the Interior, Department of the Treasury, United States Postal Service, Department of Health and Human Services, Department of Homeland Security, Department of Veterans Affairs, United States of America, Pamela Bondi, Brendan Carr, Geoffrey Starks, Nathan Simington, Anna Gomez, Russell Vought, Andrea Lucas, Charles Ezell, Stephen Ehekian, Tulsi Gabbard, Scott Bessent, Peter Hegseth, Lee Zeldin, Mark Christie, Willie Phillips, David Rosner, Lindsay See, Judy Chang, andrew Ferguson, Melissa Holyoak, Mark Ueyda, Hester Peirce, Caroline Crenshaw, Doug Burgum, Scott Bessent, Doug Tulino, Robert Kennedy Jr., Kristi Noem, and Douglas Collins at the U.S. District Court for the District of Columbia.

Wilmer Cutler Pickering Hale and Dorr LLP v. U.S. Department of Justice et al: Complaint (‘Attack on U.S. Legal System’)

March 28, 2025
Complaint alleging "an unprecedented assault" on the U.S. legal system in Wilmer Cutler Pickering Hale and Dorr LLP v. Executive Office of the President, U.S. Department of Justice, U.S. Department of Defense, U.S. Department of Health and Human Services, U.S. Department of Education, U.S. Department of Veterans Affairs, Office of Management and Budget, Office of the Director of National Intelligence, Central Intelligence Agency, Environment Protection Agency, Department of Homeland Security, Department of State, Department of Energy, Department of the Treasury, Department of Labor, Department of Agriculture, Department of Commerce, Department of Housing and Urban Development, Small Business Administration, Office of the United States Trade Representative, Department of the Interior, Department of Transportation, Securities and Exchange Commission, Federal Trade Commission, United States Patent and Trademark Office, Equal Employment Opportunity Commission, United States of America, Pamela Bondi, Peter Hegseth, Robert Kennedy Jr., Linda McMahon, Douglas Collins, Russell Vought, Tulsi Gabbard, John Ratcliffe, Lee Zeldin, Kristi Noem, Marco Rubio, Chris Wright, Scott Bessent, Lori Chavez-Deremer, Brooke Rollins, Howard Lutnick, Scott Turner, Kelly Loeffler, Jamieson Greer, Doug Burgum, Sean Duffy, Mark Uyeda, Andrew Ferguson, Coke Morgan Stewart, and Andrea Lucas at the U.S. District Court for the District of Columbia.

Bulgaria: JPMorgan Chase (‘Fraud’)

March 28, 2025
Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase - pursuant to a request for judicial assistance from Bulgaria - for a criminal investigation into "unknown subjects for fraud" in which the alleged victim was the organizer of "Bulgarian hip hop and dance camps".

Christopher DiFonzo v. Unicoin Inc. et al: Complaint (‘$225K Unpaid Compensation’)

March 28, 2025
Complaint alleging breach of contract in Christopher DiFonzo, described as a resident of Oakville, Ontario, Canada who worked as "Chief Commercial Officer" of the corporate defendant v. Unicoin Inc., described as "an early-stage startup cryptocurrency company", and Alexander Konanykhin, described as "the founder and CEO of Unicoin", at the U.S. District Court for the Southern District of New York.

ESR Group Ltd.: ‘Scheme of Arrangement’ Petition (Cyman Islands)

March 27, 2025
Petition for the Court's sanction of a Scheme of Arrangement in the matter of ESR Group Limited, described as "Asia-Pacific’s leading new economy real asset manager and one of the largest listed real estate investment managers globally", at the Grand Court of the Cayman Islands.

Plata Capital Ltd. v. Financial Technology Partners L.P. et al: Complaint

March 27, 2025
Complaint regarding "a single, clear provision in the contract between Plata Capital and FT Partners, its former investment bank" in Plata Capital Limited, described as "a financial technology ompany" based in England v. Financial Technology Partners L.P. and FTP Securities LLC at the U.S. District Court for the Southern District of New York.

Prudent Investment Fund SICAV SIF v. Jacob Gitman et al: Complaint (‘$40M Outstanding Loans’)

March 27, 2025
Complaint in Prudent Investment Fund SICAV SIF (in Liquidation), of Luxembourg, by and through its Foreign Representative and Liquidator, Cedric Schirrer v. Jacob Gitman, a.k.a. Yakov Gitman Sr., a.k.a. Iakov Gitman Sr.; Technocon International Inc., LGN International LLC, and Sinai Holdings LLC, all of Florida, USA, at the U.S. District Court for the Southern District of Florida.

Ladies Professional Golf Association v. JoongAng Ilbo Co., Ltd.: Complaint (‘Payment Guaranty for Broadcast and Sponsorship Agreements’)

March 26, 2025
Complaint "to enforce a payment guaranty" due to "non-party JTBC Discovery Inc.'s failure to fulfill its payment obligations under the International Broadcast Distribution Agreement ... and the Tournament Sponsorship Support Agreement" in Ladies Professional Golf Association, described as "the premier organization for female professional golfers" v. JoongAng Ilbo Co., Ltd., described as "one of the largest newspaper companies in South Korea", at the U.S. District Court for the Southern District of New York.

Fundacion Oceanica S.A. v. The Elliot Legal Group P.A. et al: Complaint (‘$3M Theft of Escrow Funds’)

March 26, 2025
Complaint "for damages arising from civil theft, conversion and a conspiracy to defraud involving an escrow account in the amount of Three Million Dollars" in Fundacion Oceanica, S.A. , formerly known as Fundacion Casoneta, S.A., of Panama v. The Elliot Legal Group P.A., Gavin Tudor Elliot, and Laura Rocio Varela Fallas at the U.S. District Court for the Southern District of Florida.

VLSI Technology LLC v. Oxford Risk Management Group LLC: Complaint (‘Bermuda Insurance Bait & Switch’)

March 25, 2025
Complaint alleging a "classic bait and switch" in VLSI Technology LLC v. Oxford Risk Management Group LLC, Structured Risk Mitigation Holdings LLC, Series 1 of Oxford Insurance Company NC LLC, Series Protected Cell 1, a Series of Oxford Insurance Company TN LLC; and Structured Risk Mitigation Solutions Ltd., of Bermuda, as Defendants, and Dorset Peak Risk Mitigation Solutions LLC and Dorset Peak Risk Mitigation Solutions I TN LLC, as Relief Defendants, at the Court of Chancery of the State of Delaware, USA.

CA Investment (Brazil) S.A. v. Joesley Batista et al: Complaint

March 25, 2025
Complaint regarding "an extreme case of seller’s remorse" in CA Investment (Brazil) S.A., of Brazil v. Joesley Mendonça Batista, described as a citizen of Brazil; Wesley Mendonça Batista, described as a citizen of Brazil; J&F Investmentos S.A., of Brazil; Eldorado Brasil Celulose S.A., of Brazil, and Cellulose Eldorado USA Inc., of Florida, USA, at the U.S. District Court for the Southern District of Floridal.

PSA LLC v. Jacques Attie: Discovery Application (Switzerland)

March 25, 2025
Application by PSA LLC to take discovery from Jacques Attie for use in legal proceedings in Switzerland regarding "a complex, cross-border illegal bribery and corruption scheme in relation to the Kashagan and Karachaganak [Kazakhstan] oil and gas development projects perpetrated against PSA by the defendants Messrs. Hormoz Vasfi, Simon Gabathuler, Victor Vasfi, Best Oil SA, Dragon Production Sàrl, Skema S.p.A., Tozzi Sud S.p.A., Messrs. Agostino Bianchi, and Mario Secondo Cerveglieri", filed at the U.S. District Court for the Southern District of Switzerland.

PSA LLC v. Maksat Idenov: Discovery Application (Switzerland)

March 25, 2025
Application by PSA LLC to take discovery from Maksat Idenov for use in legal proceedings in Switzerland regarding "a complex, cross-border illegal bribery and corruption scheme in relation to the Kashagan and Karachaganak [Kazakhstan] oil and gas development projects perpetrated against PSA by the defendants Messrs. Hormoz Vasfi, Simon Gabathuler, Victor Vasfi, Best Oil SA, Dragon Production Sàrl, Skema S.p.A., Tozzi Sud S.p.A., Messrs. Agostino Bianchi, and Mario Secondo Cerveglieri", filed at the U.S. District Court for the Southern District of Switzerland.

Chen Min Chun et al v. Sunny Chan: Claim Form (‘HK$7.3M Claim’)

March 24, 2025
Claim Form in Chen Min Chun, Alfred Ramsay Petrie (by Chen Mun Chun his guardian ad litem), Chung Kwai Ho, Paul Shang–Ven Shen, Seven Holding Company Limited, First National Trading Company Limited, First National Estate Investment Limited, and Raffle Manufacturing Associates Limited v. Sunny Chan, of China, at the British Virgin Islands High Court.