California Superior Court (Los Angeles County)

Blue Mountain Credit Alternatives Master Fund LP et al v. Regal Entertainment Group: Judgment Application

Application for Entry of Judgment in Blue Mountain Credit Alternatives Master Fund LP, of the Cayman Islands; BlueMountain Foinaven Master Fund LP, of the Cayman Islands; BlueMountain Fursan Fund LP, of the Cayman Islands; BlueMountain Guadalupe Peak Fund LP, of Delaware; BlueMountain Kicking Horse Fund LP, of Delaware; BlueMountain Logan Opportunities Master Fund LP, of the Cayman Islands; BlueMountain Montenvers Master Fund SCA SICAV-SIF, of Luxembourg; BlueMountain Summit Trading LP, of Delaware; GKC Strategic Value Master Fund LP, of the Cayman Islands, and GKC SV SMA I LLC, of the Cayman Islands v. Regal Entertainment Group at the Superior Court of California, County of Los Angeles.

Vickers Holding & Finance Inc. v. Chora Young LLP et al: Complaint

Complaint alleging legal malpractice in Vickers Holding & Finance Inc., a British Virgin Islands firm whose principal "is Elena Volkova, who is a citizen of the Netherlands" v. Chora Young LLP, a law firm in California, and Paul P. Young, an attorney, at the Superior Court of the State of California, for the County of Los Angeles.

2567423 Ontario Inc. et al v. MXY Holdings LLC et al: Complaint

Complaint in 2567423 Ontario Inc., of Canada; Rayray Investments Inc., of Canada; KW Capital Partners Ltd., of Canada; K2 Principal Fund LP, of Canada; Anson East Master Fund LP, of the Cayman Islands; Anson Investments Master Fund LP, of the Cayman Islands; Barometer Equity Pool, Barometer Tactical Income Pool, Hadron Healthcare and Consumers Special Opportunities Fund, Parkwood Master Fund Ltd., of the Cayman Islands; Samara Fund Ltd., of Canada; Dani Warshager, Martin Fix, and Matthew Conduit v. MXY Holdings LLC, described as a Delaware-domiciled, California-based company that "manufactures and sells cannabis products under the brand name 'Moxie'"; Jordan Lams, and Kevin Marrone at the Superior Court of the State of California, County of Los Angeles.

Gustavo Lopez v. Uulala Inc.: Judgment

Judgment for $700,000, plus interest, in Gustavo Lopez v. Uulala Inc. at the Superior Court of the State of California, County of Los Angeles. Editor's Note: The Uulala Group became the first applicant to be approved for an Initial Coin Offering in Bermuda in October, 2018, with Bermuda's Premier, David Burt, recording a video for the group that it used for promotional purposes on its website. Uulala was exposed by OffshoreAlert in January, 2019.

Mark Dyne et al v. Janus Friis: Complaint

Complaint alleging conspiracy involving a company called Wire, described as a "secure collaboration platform" founded by the defendant that was "close to complete collapse" before the individual plaintiffs "stepped in to save Wire by putting together a rescue package and risking and investing their own funds" in Mark Dyne, Murray Markiles, Joseph Miller, Morpheus Partners Holdings GP I LLC, of Delaware; Morpheus Partners Holdings I GP, LP, of Delaware; ECA Iconical Carry LP, of the Cayman Islands, and ECA Iconical Carry GP Ltd., of the Cayman Islands v. Janus Friis, described as "a Danish entrepreneur who resides in London, United Kingdom", at the Superior Court of the State of California, for the County of Los Angeles.

Shinnecock Income Fund LP et al v. Hillair Capital Investments LP et al: Complaint

Complaint alleging "false promises and misrepresentations ... regarding a supposedly lucrative investment opportunity in a Louisiana oil well" in Shinnecock Income Fund LP and The Core Investment LP, both of Delaware, collectively described as "a family office investment boutique" v. Hillair Capital Investments LP, of the Cayman Islands; Hillair Capital Advisors LLC, Hillair ANEC Holding LLC, ANEC WI Holding Inc., Hillair Oil and Gas Inc., Hillair 154 LP, HPH Louisiana LLC, all of Delaware; Scott D. Kaufman, Sean M. McAvoy, and Neal P. Kaufman at the Superior Court of the State of California, County of Los Angeles.

Donald Dobkin v. RS Finance Ltd. et al: Complaint

Complaint alleging fraud involving "foreign exchange trading" in Donald Dobkin v. RS Finance Limited, of Hong Kong; World Yesheng International Trade Limited, of Hong Kong; Bestviewyeer Limited, of Hong Kong; Daixiu Jing, Tier Resources, of Nevada; Prime Trust LLC, of Nevada, and Global Guarantees Inc., of Nevada, at the Superior Court of the State of California, County of Los Angeles. Editor's Note: Research by OffshoreAlert in the Hong Kong Companies Registry showed that RS Finance Limited was incorporated on August 26th, 2020, its sole director and shareholder is Hua Chen, and its corporate secretary is QBB HK Limited; World Yesheng International Trade Limited was incorporated on September 29th, 2020, its sole director and shareholder is "Zheng Zhang", and its corporate secretary is Hangtung International Limited; and Bestviewyeer Limited was incorporated on October 27th, 2020, its sole director and shareholder is "Yin Yongwei", and its corporate secretary is World Enterprise Management Limited, while records maintained by the Nevada Secretary of State showed that Prime Trust LLC was incorporated on April 13th, 2016 and its managers are Robert F. List, Jeffrey Ren, Scott D. Purcell, J. Max Jiles, Jon P. Jiles, all with the same address in Las Vegas, Nevada; Jor L. Law, of Sherman Oaks, California, and Brent C. Beeman, of Perryton, Texas; Tier Resources was incorporated on October 27th, 2020 and its officers are Ziang Xue, President and Secretary, of Flushing, New York, and John Xue, Treasurer, of San Ysidro, California; and Global Guarantees Inc. was incorporated on March 16th, 2004 and its officers and directors are Boyd R. Stephens, President and Secretary; Walter L. Stephens, Treasurer; Cedric C. Burns, Craig M. Stephens, Mark W. Barlow, Diane Tinker, Nicholas Toliver, and Raymond Ma, directors, all with the same address in Beverly Hills, California

Yida Gao et al v. Divergence Digital Currency Management et al: Complaint

Complaint alleging "duplicitous and fraudulent conduct" involving "a venture capital enterprise with an investment portfolio focused on investing in the technology and cryptocurrency space" in Yida Gao and Sand Hill Advisors LLC v. Adam B. Struck, Struck Capital Management LLC, Struck Capital Fund GP LLC, Struck Capital Fund II GP LLC, Divergence Digital Currency Management LLC, Divergence Digital Currency GP LLC, Struck Capital Special Situations Management LLC, Struck Capital Special Situations GP LLC, Struck Capital Stage Agnostic GP LLC, Struck Scratch LLC, Struck Scratch Series B LLC, Struck Scratch Series A LLC, Ignis SPV LLC, Ignis Series B LLC, Probitas SPV LLC, Vectio SPV LLC, Zero SPV LLC, Serico SPV LLC, Struck PF Special Opportunity LLC, Struck Oti Special Opportunity LLC, SC Tectus SPV LLC, Struck Hoco LLC, Struck A43 LLC, Struck AHC Special Opportunity LLC, and Zero Series B SPV LLC at the Superior Court for the State of California, County of Los Angeles.

Yichen Zhou et al v. Homewin Management LLC et al: Complaint

Complaint alleging fraud regarding an investment scheme "for the purpose of obtaining immigrant visas pursuant to the United States EB-5 investor visa program" in Yichen Zhou, Mengqiu Zhu, Ren Zhou, Chao Wang, Yanting Dong, Yiyang Zhou, Lexia Ma, and Qingren Kong, all described as citizens of China v. Homewin Management LLC, of California; Kwok Yue 'Mickey' Cheng, Loyal Colour Company Ltd., of the British Virgin Islands, and LA Downtown Investment LP, of California, at the Superior Court for the State of California, County of Los Angeles.

Inter-M Traders Ltd. v. Sean Kelleher: Complaint

Complaint in Inter-M Traders Ltd., of Cyprus v. Sean Kelleher, described as a resident of Dubai, at the Superior Court for the State of California, for the County of Los Angeles.

Weying Galaxy Inc. v. The H Collective Entertainment et al: Complaint

Complaint alleging fraud regarding "the Vin Diesel-starring xXx film franchise" in Weying Galaxy Inc. v. The H Collective Entertainment, of the Cayman Islands; The H Holdings LLC, of California; The H Collective Inc., of California; Shanghai Puwan Culture Communication Co., Ltd., Kenneth Jian Hua 'Kenny' Huang, Jianhui 'Kent' Huang, and Xtreme Pictures, of the Cayman Islands, at the Superior Court of the State of California, for the County of Los Angeles.

Kung Fury 2 Europe UG v. Creasun Entertainment USA Inc. et al: Complaint

Complaint alleging "blatant violation of its contractual duty to provide $10 million in financing for the film Kung Fury 2" in Kung Fury 2 Europe UG, of Germany v. Creasun Entertainment USA Inc. and Minglu Ma at the Superior Court of the State of California, County of Los Angeles.

Zey Financial and Insurance Services Inc. et al v. Evergreen Life Ltd. et al: Complaint

Complaint alleging fraud in Igor A. Zey and Zey Financial and Insurance Services Inc., a.k.a. ZIFS Inc., of California v. Andrew J. Grey, Troy Smith, SRG LLP, SRG Advisors LLC, Squar Milner LLP, SRG Insurance Services LLC, Scott Diamond, Roxbury Consultants LLC, all of California, and Evergreen Life Limited, of Bermuda, at the Superior Court for the State of California, County of Los Angeles.

Uulala Inc. v. Damiano Raigoza et al: Special Motion to Strike

Special Motion to Strike by Damiano Raigoza in Uulala Inc., which is part of a cryptocurrency group that became the first applicant to be approved by Bermuda to conduct an Initial Coin Offering v. Damiano Raigoza, Andre Urena, and Allan Sheu at the Superior Court of the State of California, for the County of Los Angeles.

Curtis Heffernan v. Dan Bilzerian et al: Whistleblower Retaliation Complaint

Complaint alleging whistleblower retaliation, defamation, and wrongful termination regarding "a serious concern of financial fraud, investor fraud, deceptive accounting practices and tax evasion by Ignite", which "is in the business of selling cannabidiol, cannabis, and beverage products", in Curtis Heffernan v. Ignite International Ltd., of Wyoming; Ignite International Brands Ltd., of Canada, and Dan Bilzerian at the Superior Court for the State of California, County of Los Angeles.

Weilin Xu et al v. Opus Capital LLC et al: Complaint

Complaint alleging "misappropriation of millions of dollars invested by innocent and naïve investors ... in an illegal, fake and fraudulent 'real estate development' scheme" in Weilin Xu, Zhongyang Jiang, and Grand Vision Overseas Holdings Limited, of the British Virgin Islands v. Opus Capital LLC, of California, and Kevin H. Zhang at the Superior Court of the State of California, County of Los Angeles.

Kirk Hawkins v. ICON Aircraft Inc. et al: Complaint

Complaint in Kirk Hawkins, of California v. ICON Aircraft Inc., described as a Delaware company based in Vacaville, California; Shanghai Pudong Science and Technology Investment Co. Ltd., described as "a Chinese state-owned enterprise"; PK Capital LP, Pudong Science and Technology Investment Cayman Co. Ltd., of the Cayman Islands, and Xudong Zhu, of China, at the Superior Court of the State of California, for the County of Los Angeles.

Uulala Inc. v. Damiano Raigoza et al: Complaint

Complaint alleging "a systematic campaign to disparage Uulala's reputation with investors and employees" in Uulala Inc., described as a "blockchain technology" company "that has developed a financial solutions banking platform and mobile app that gives the underbanked the ability to send and receive money from anywhere in the world" v. Damiano Raigoza, Andre Urena, and Allan Sheu at the Superior Court of the State of California, County of Los Angeles.

Jinyun Quan et al v. Herbert Lawson et al: Complaint

Complaint alleging fraud in Jinyun Quan, of China, and Abundant Season Ltd., of the British Virgin Islands, v. Herbert Lawson, Steven Lawson, Lakepark Estates LLC, Windham Lakepark Estates LLC, Lake Park Florida Investors LLC, and Lake Park Florida Investors II LLC at the Superior Court of the State of California, County of Los Angeles.

Gustavo Lopez v. Uulala Inc.: Complaint

Complaint for non-payment of a promissory note of $700,000 regarding a dispute involving a cryptocurrency group that is domiciled in Bermuda in Gustavo Lopez, individually and on behalf of Uhhlala Holdings LLC v. Uulala Inc., of Delaware, at the Superior Court of the State of California, County of Los Angeles.

Crypto Poker Exchange Inc. v. HashCash Consultants, LLC et al: Complaint

Complaint alleging fraud in Crypto Poker Exchange Inc., a Delaware company based in Virginia that is "a start-up business involved in developing a cryptocurrency exchange and blockchain network for gaming" v. HashCash Consultants LLC, of California; Eashwer Kollata, and Raj Chowdhury, a.k.a. Roy Aich, at the Superior Court of the State of California, County of Los Angeles. Editor's Note: On its website at www.hashcashconsultants.com, HashCash Consultants claims to have offices in Australia, Ras Al-Khaimah, Singapore, and the United States.

Tempest Media Solutions Ltd. et al v. New Republic Pictures et al: Complaint

Complaint alleging breach of contract, promissory fraud, and unjust enrichment in Tempest Media Solutions Ltd., of the United Kingdom, and Empyre Capital Partners Ltd., of the British Virgin Islands v. New Republic Pictures, NR Rocketman Film Holdings Co., and Brian Oliver at the Superior Court of the State of California, County of Los Angeles.

Chicago Seven Holding Company LLC et al v. Troy Hogg: Complaint

Complaint alleging fraud and breach of contract in Chicago Seven Holding Company LLC and Cross Creek Media LLC, both of Delaware v. Troy James Hogg, of Ontario, Canada, at the Superior Court of the State of California, County of Los Angeles.

Tommy Alastra v. Troy Hogg: Complaint

Complaint alleging fraud and breach of contract in Tommy Alastra, an actor and producer based in Los Angeles v. Troy James Hogg, of Ontario, Canada, at the Superior Court of California, County of Los Angeles.

QI Ethika Vail, Inc. et al v. Laurus Global Investments LLC: Complaint

Complaint alleging negligence and breach of fiduciary duty regarding "a 292 room hotel/resort" in Vail, Colorado, known as "Vail Cascade" in QI Ethika Vail, Inc., of Delaware, and Q Ethika 3 EF LLC, of the Cayman Islands v. Laurus Global Investments LLC at the Superior Court of the State of California, for the County of Los Angeles.

California Capital Insurance Company et al v. Maiden Reinsurance et al: Complaint

Complaint alleging breach of contract in California Capital Insurance Company, of California; Eagle West Insurance Company, of California; Monterey Insurance Company, of California, and Nevada Capital Insurance Company, of Nevada v. Maiden Reinsurance North America, Inc., of Missouri, and Enstar Insurance Group, of Bermuda, at the Superior Court of the State of California, County of Los Angeles, California.

MedMen Enterprises Inc. et al v. Brent Cox et al: Petition to Compel Arbitration

Petition to Compel Arbitration before ADR Services Inc. in MedMen Enterprises Inc., of Canada; MM CAN USA Inc., of California; MM Enterprises USA LLC, of Delaware; Adam Bierman, and Andrew Modlin v. Brent Cox and MMMG-MC Inc., of the British Virgin Islands, at the Superior Court of the State of California, County of Los Angeles.

Kristofer Riklis v. Eran Penini et al: Complaint

Complaint for $485,000 alleging fraud in Kristofer Riklis, individually and as Trustee of the Kristofer Zadora Riklis 2011 Trust v. Eran Penini, of Los Angeles, CA; Inle Capital Fund LP, of Delaware; Inle Capital Partners GP LLC, of Delaware; Inle Capital Management LP, of Delaware; and Inle Capital International Fund Ltd., a Cayman Islands fund allegedly managed by non-party DMS Management Ltd., at the Superior Court of the State of California, County of Los Angeles.

Banyan Trees Ltd. v. Melinda Woolf et al: Complaint

Complaint for unjust enrichment alleging defendants leased housing in Davos, Switzerland, for the World Economic Forum and then failed to pay €61,470 in rent in Banyan Trees Ltd. v. Melinda Woolf, a.k.a. Melinda Skipworth, of California, individually and doing business as Future of Humanity Foundation; Quang Vu Dang, of California, and UHAI BLOCKCHAIN, of Wyoming, at the Superior Court of California, County of Los Angeles.

BM-Bank JSC v. Marker Craig LLC et al: Petition

Petition to Compel the Deposition of Bolour Associates Inc. regarding an alleged $595 million fraud involving Telman Ismailov, a citizen of Russia, and Vesto Trading Limited, of the Seychelles, in BM-Bank JSC, formerly known as BM-Bank PJSC and Bank of Moscow, of Russia v. Marker Craig LLC and Marker LLC at the Superior Court of California, County of Los Angeles.

Alpha Capital Anstalt et al v. Imaging3, Inc.: Complaint

Complaint in Alpha Capital Anstalt, of Liechtenstein, and Brio Capital Master Fund Ltd., of the Cayman Islands, v. Imaging3, Inc. at the Superior Court of the State of California, in and for Los Angeles County.

Noah Craft et al v. Science 37 Inc. et al: Complaint

Complaint in Noah A. Craft and Belinda H. Tan, both individually and derivatively on behalf of Science 37 Inc. v. Science 37 Inc., Redmile Group LLC, Robert C Faulkner, Redmile Capital Offshore Fund II Ltd., of the Cayman Islands; Redmile Private Investments II LP, Redmile Strategic Master Fund LP, of the Cayman Islands; Lux Capital Group LLC, Adam Goulburn, Lux Ventures IV LP, DRX Capital AG, of Switzerland; Lucian Iancovici, Neil Tiwari, Pharmaecutical Product Development LLC, Bhooshi de Silva, Glynn Capital Management LLC, Scott Jordon, Glynn Partners IV LP, Sanofi Ventures, and Bernard Davitian at the Superior Court of the State of California, County of Los Angeles.

Anne Bogdanovich v. Tale Ltd. et al: Complaint

Complaint in Anne H. Bogdanovich v. Tale Limited, Frank Forbes, and Brenda Forbes, all of the Bahamas, at the Superior Court of the State of California, in and for Los Angeles County.

Roger Corman et al v. Citco Group Limited et al: Complaint

Complaint in Roger W. Corman, Julie A. Corman, and Pasig, Ltd. v. Citco Group Limited, Citco Group (Monaco) SAM, Citco Global Custody (NA) NV, Tor Trust Corporation Company Limited, Citco Trustees SA, Citco BVI Limited, Citco Bank BVI Limited, Citco Bank & Trust Company Limited, Citco Banking Corporation NV, Securitas Management Services Corp., Citco Fund Services (Cayman Islands) Ltd., Citco Suisse SA, Ermanno Unternaehrer, and Christopher Smeets at Los Angeles Superior Court.

Wimbledon Financing Master Fund Ltd. et al v. David Molner et al: Amended Complaint

Amended Complaint in Wimbledon Financing Master Fund Ltd. and Stillwater Market Neutral Fund III SPC v. Aramid Entertainment Fund Limited, David Molner, Screen Capital International, Inc., Aramid Capital Partners, LLP, Tim Levy, Thomas McGrath, David Bree, Roger Hanson, Thomas Adamek, Stonehenge Capital Company LLC, and Future Capital Partners at California Superior Court, Los Angeles County.

Hitachi Capital (UK) PLC et al v. Andrew J. Zahn: Stipulation For Dismissal

Stipulation for Dismissal and Order of Dismissal in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd. and Wilmington Trust, as Trustee for Carpe D. Aviation Ltd. at Los Angeles Superior Court, Long Beach Judicial District.

Hitachi Capital (UK) PLC et al v. Andrew J. Zahn: Complaint

Complaint in Hitachi Capital (UK) PLC and Hitachi Capital Aircraft Solutions, Inc. v. Andrew Joseph Zahn, Carpe D. Aviation Ltd., Wilmington Trust Company, as Trustee for the benefit of Carpe D. Aviation Ltd., and Andrew Joseph Zahn at the Los Angeles Superior Court.
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