Source

Motion for Ex Parte Pre-Judgment Writ of Attachment in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Complaint in Hybrid International LLC v. ENT International LLC, GSE Global LLC, Aura X LLC, MSB International LLC, MSB Trust, Scotia International of Nevada Inc., and Sarah Grace Navarra, a.k.a. Grace Barber, at the Third Judicial District Court, Salt Lake County, State of Utah, USA.

Post-Sentencing Order 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.

Application by Bertie Mehigan, described as a citizen of Ireland and a lawyer who is "a founder and partner of Mehigan LLP, a law firm with offices in Singapore and Hong Kong", and Olive Mehigan, his wife, to take discovery from International Business Machines Corporation and Promontory Financial Group, LLC for use in legal proceedings in Ireland "against Allied Irish Banks, p.l.c. and senior officers of AIB" alleging "their improper and illegal conduct relating to the Belfry 4 investment fund", filed at the U.S. District Court for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Barry Lynch and Christopher Kennedy, both of Alvarez & Marsal, as the Foreign Representatives of Business Finance Opportunities Fund L.P., described as a Cayman Islands-domiciled mutual fund, filed at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint alleging the defendants "were online application (developers who were engaged in an international online consumer investment fraud scheme" in which they and co-conspirators "socially engineered and targeted victims to download from, among other sources, Google Play mobile apps that purportedly offered investments in cryptocurrencies and other products" in Google LLC v. Yunfeng Sun, a.k.a. Alphonse Sun, who "is believed to reside in Shenzhen China", and Hongnam Cheung, a.k.a. Zhung Hongnim, a.k.a. Stanford Fischer, who "is believed to reside in Hong Kong, China", at the U.S. District Court for the Southern District of New York.

Complaint alleging breach of subscription agreements in Pioneer Capital Anstalt, of Liechtenstein v. Super League enterprises Inc., formerly known as Super League Gaming Inc., at the U.S. District Court for the Southern District of New York.

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

Application by Vinmar Overseas Ltd., a Bahamas company based in Texas, USA, to take discovery from The Clearing House Payments Company LLC for use in legal proceedings in Indonesia "against certain individual shareholders and directors of PT Sumi Asih, Mr. Alexius Darmardi Karjantoputro, Mr. Markus Susanto, and Mr. Muljadi Budiman, as well as its corporate shareholders PT Mulia Darma Sarana and Stargate Trading Limited", filed at the U.S. District Court for the Southern District of New York.

Complaint seeking "a declaratory judgment that a joint defense agreement between Plaintiffs and TMTG is enforceable and TMTG is bound by certain confidentiality obligations in that agreement" in Patrick Orlando and Benessere Investment Group LLC v. Trump Media & Technology Group Corp., formerly Digital World Acquisition Corp., at the Circuit Court of the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

Complaint alleging "a fraudulent scheme that lured Plaintiff into transferring cryptocurrency to various individuals associated with an online cryptocurrency trading websites, wap.ameritrbp.com (impersonating TD Ameritrade), Bitmartch, and Kine Protocol" in Dennis Keplin v. John Does 1-4 at the U.S. District Court for the Eastern District of Wisconsin.

Application for the appointment of a Commissioner to collect evidence concerning "four Miami-based corporations" - pursuant to a request for judicial assistance from Peru - for a criminal investigation into Gustavo Fernando Salazar Delgado for allegedly laundering over $6 million allegedly derived from "illegal activities, including illegal mining, public corruption and drug trafficking".

Petition to Confirm Arbitration Award in Michele Vives, as Federal Equity Receiver of 1inMM Capital LLC, its subsidiaries and affiliates, including Rogue Black, LLC and Minamata Film, LLC v. Iervolino & Lady Bacardi Entertainment SpA, of Rome, Italy, and Orion Releasing LLC, of California, USA, at the U.S. District Court for the Central District of California.

USA's Sentencing Submission 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.

Chapter 11 Petition by Kenbourne Invest S.A., of Luxembourg; NC Telecom II AS, of Norway; WOM Mobile S.A., WOM S.A., Conect S.A., and Multikom S.A., all of Chile, filed at the U.S. Bankruptcy Court for the District of Delaware.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Randall Benson, as the Foreign Representative of Pride Group Holdings Inc., 2043002 Ontario Inc., 2554193 Ontario Inc., 2554194 Ontario Inc., 2692293 Ontario Ltd., 1000089137 Ontario Inc., Arnold Transportation Services, Inc., Coastline Holdings, Corp., Dixie Truck Parts Inc., Dixie Truck Parts Inc., DVP Holdings, Corp., Parker Global Enterprises, Inc., Parker Transport Co., Pride Group Logistics International Ltd., Pride Fleet Solutions Inc., Pride Group Logistics Ltd., Pride Fleet Solutions USA Inc., Pride Group EV Sales Ltd., Pride Group Logistics USA, Co., TPine Financial Services Corp., Pride Group Real Estate Holdings Inc., and TPine Financial Services Inc., which "operate a trucking and logistics conglomerate based in Canada with operations in Canada and the United States that is collectively the largest used truck seller in North America", filed at the U.S. Bankruptcy Court for the District of Delaware.

Complaint in Jonathan Rosen v. Dennis Klemming, a citizen of Sweden residing in Miami Beach, Florida, USA, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida, USA.

SEC's Notice of Joint Liability Against Relief Defendant SION Trading FZE, of the United Arab Emirates, regarding an alleged crypto-based investment fraud scheme in U.S. Securities and Exchange Commission v. Arbitrade Ltd., of Bermuda; Cryptobontix Inc., of Canada; Troy R.J. Hogg, of Canada; James L. Goldberg, Stephen L. Braverman, and Max W. Barber, as Defendants, and SION Trading FZE, as Relief Defendant, at the U.S. District Court for the Southern District of Florida.

Complaint alleging "the brazen misappropriation of funds held in escrow and breach of an escrow agreement by a New York attorney" in Silent Seas S.A., described as "an investment manager and currently engaged in a large real estate development project in mainland Greece, comprised of multiple integrated golf resorts and residential communities" v. William M. Pinzler, described as an attorney based in New York, USA, at the U.S. District Court for the Southern District of New York.

Complaint alleging "a coordinated series of material misrepresentations, culminating in a secret, fraudulent transaction that allowed Defendants to avoid making Tony Bobulinski whole on a debt that they all knew he was owed" in Tony Bobulinski, described as "an expert in investing in distressed businesses" who "provided critical bridge funding to a now-defunct Cayman Islands company called China Branding Group" v. Hugh Dickson, of the Cayman Islands; Hickory Grove, LLC, Jake Fisch, described as a resident of Shanghai, China; Don Williams, Grant Thornton Specialist Services Ltd., of the Cayman Islands; Robert Roche, Theresa Roche, Phillip Tyrrell, described as a resident of the Cayman Islands; Sheppard Mullin Richter & Hampton LLP, Walkers LLP, of the Cayman Islands; MGG Investment Group, LP, and Does 1 through 50 at the U.S. District Court for the Central District of California.

Originating Application in the matter of Liberty Real Estate Management Inc. at the Grand Court of the Cayman Islands.

Writ of Summons in Cui Wei v. Sang Chunhua, of China; Lin Xinwu, of China, and Shiliu Investment Group Limited, of the Cayman Islands, at the Grand Court of the Cayman Islands.

Originating Application in the matter of MWAMBA at the Grand Court of the Cayman Islands.

Application by Evgeny Mariashin, a Russian lawyer residing in Cyprus, to take discovery from Google, LLC for use in legal proceedings in England brought by Alexander Gorbachev against Andrey Grigoryevich Guriev, filed at the U.S. District Court for the Northern District of California.

Complaint in Intercurrency Software LLC v. iFinex Inc., d.b.a. Bitfinex, described as a British Virgin Islands company that "is engaged in research and development, manufacturing, importation, distribution, sales and related technical services for crypto trading", at the U.S. District Court for the Eastern District of Texas.

Originating Application in the matter of GCCL (Cayman) Fleet 1 Ltd. at the Grand Court of the Cayman Islands.

Emergency Ex Parte Application for Temporary Restraining Order and Order to Show Cause "to enjoin Respondents Eleanor De Leon and Alaa Abudawood from trying to thwart the Court’s orders by initiating enforcement proceedings in the Kingdom of Saudi Arabia" in Sana Ismail Abudawood, Ayman Ismail Abudawood, Anas Ismail Abudawood, and Salwa Ismail Abudawood v. Eleanor de Leon and Alaa Abudawood at the U.S. District Court for the Central District of California.

Complaint in SAT Aero Holdings Inc. v. Aerolinea del Estado Mexicano S.A., of Mexico, de C.V. at the U.S. District Court for the Southern District of New York.

Complaint alleging "Apex’s breach of a note through which Tactical invested $500,000 in connection with a purported commodities transaction and the fraud perpetrated by Willoughby, the President of Apex" in Tactical Infrastructure S.A., of Panama, described as "an investment company that engages in various international investments, mainly in the areas of real estate and corporate finance" v. Apex Energy Alternative Resources Inc. and Robert S. Willoughby at the U.S. District Court for the Southern District of New York.

Complaint alleging "SL Green Realty Corporation committed theft in broad daylight" in Bravia Capital Hong Kong Limited, of Hong Kong v. SL Green Realty Corporation, 245 Park Member LLC, Palisades Member 1 LLC, Palisades Member 2 LLC, Palisades Training Center NY LLC, Palisades Fee Owner LLC, Andrew S. Levine, and Harrison Sitomer at the U.S. District Court for the Southern District of New York.

Class Action Complaint alleging "the United Arab Emirates and some of its top officials managed, directed, and bankrolled a years-long “dark” public relations campaign through the Swiss private investigative firm, Alp Services S.A., which was founded, owned, and run by Mario Brero and Muriel Cavin" in Dr. Farid Hafez, described as "currently the Class of 1955 Distinguished Visiting Professor of International Studies at Williams College" v. Dr. Lorenzo Vidino, described as "a director of or with the Defendant institutions at all relevant times"; The George Washington University, The Program on Extremism at The George Washington University, Alp Services S.A., of Switzerland; Diligence Sarl, of Switzerland; Mario Brero, described as a citizen and resident of Switzerland; Muriel Cavin, described as a citizen and resident of Switzerland; Lionel Badal, described as a citizen and resident of Luxembourg; Ariaf Studies and Research LLC, of Abu Dhabi, United Arab Emirates, and John Doe Numbers 1-25 at the U.S. District Court for the District of Columbia.

Originating Summons in Wahta Holdings Limited v. Five Continents Financial Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL Cayman Fleet Management Limited at the Grand Court of the Cayman Islands.

Originating Application in the matter of GCCL (Cayman) Small Ships Management Limited at the Grand Court of the Cayman Islands.

Complaint alleging "outrageous conduct and misappropriation of SAF’s confidential information and trade secrets through its unauthorized access and use of SAF’s +Subscribe platform, a proprietary enterprise software platform for the alternative investment industry" in Strategic Alternative Funds Group LLC v. Asset Class Ltd., described as a United Kingdom company based in Ireland, and Asset Class Software Inc. at the U.S. District Court for the Southern District of New York.

Application by SBK ART LLC to take discovery from Akin Gump Strauss Hauer & Feld LLP "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.

Complaint in U.S. Commodity Futures Trading Commission v. Mek Global Limited, of the Seychelles; PhoenixFin PTE. Ltd., of Singapore; Flashdot Limited, of the Cayman Islands, and Peken Global Limited, of the Seychelles, "collectively doing business as a centralized digital asset exchange under the name 'KuCoin'", at the U.S. District Court for the Southern District of New York.

Winding Up Petition in Azteca Partners LLC v. Asia Innovations Group Limited at the Grand Court of the Cayman Islands.

Complaint in Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership, and Huzhou Huirongsheng Equity Investment Partnership v. Applegreen Family Trust, Applegreen LLC, Bryn Mawr, Duo Liu, Golden Kirin LLC, Golden Land Funds LLC, Golden Little Dragon, Golden Little Elephant Inc., Golden Mermaid LLC, Golden Pegasus LLC, HS-QYNM Family, Inc., Hangyuan Zhang, Harushio LLC, Hatakaze LLC, Hfre, LLC, Hudson Group LLC, Hui Qin, I Love GLE Trust, John and Jane Does 1-20, King Fame Trading (BVI), Luban Construction Inc., Luxury Team, Inc., Masterpiece Holding Group LTD., Maxim Credit Group LLC, New Land Capital LLC, PH2003 Unit LLC, Qin Family Trust, Qynm Family Holding LLC, Ruolei Liu, St. Fortune Group LLC, St. Grand Ceremony LLC, St. Tome LLC, Trident Trust Company, Trust Company of Delaware, Xuemin Liu, Xueyuan Han, and YouYork Management LLC at the U.S. District Court for the Southern District of New York.

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.