Type

Motion for Preliminary Injunction regarding an alleged securities fraud in U. S. Securities and Exchange Commission v. Timothy Page, described as a citizen of the United Kingdom; Trevor Page, described as a resident of the United Kingdom residing in the U.K., Switzerland, and Fiji; Ticino Capital Limited, described as a Maltese company "owned on paper by a Swiss attorney"; Wellesley Holdings Limited, of Hungary; Porrima Limited, of Hungary; Emergent Investment Company, of Hungary, and FJ Investments International Inc., of Utah, as Defendants, and Janan Page, described as a resident of the United Kingdom, Switzerland, and Fiji, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Timothy Page, described as a citizen of the United Kingdom; Trevor Page, described as a resident of the United Kingdom residing in the U.K., Switzerland, and Fiji; Ticino Capital Limited, described as a Maltese company "owned on paper by a Swiss attorney"; Wellesley Holdings Limited, of Hungary; Porrima Limited, of Hungary; Emergent Investment Company, of Hungary, and FJ Investments International Inc., of Utah, as Defendants, and Janan Page, described as a resident of the United Kingdom, Switzerland, and Fiji, as Relief Defendant, at the U. S. District Court for the Eastern District of New York.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Daniel Cattlin, described as a citizen and resident of the United Kingdom, and William Shupe, described as a "disbarred lawyer" residing in Utah, at the U. S. District Court for the Eastern District of New York.

Notice of Removal, including a copy of the complaint, in Chardan Capital Markets LLC, of New York v. Diginex Limited, a cryptocurrency exchange and trading platform described in the complaint as "a Singapore company whose principal place of business is in Hong Kong, at the U. S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from Lightspeed Financial Services Group LLC - pursuant to a request for judicial assistance from Israel - for use in a criminal investigation into Dror Dahan and Hadar Dahan for suspected fraud and money laundering.

Criminal Indictment alleging tax evasion involving companies or accounts in Belize, British Virgin Islands, Cayman Islands, Russia, and Switzerland in USA v. Mark Gyetvay, the Chief Financial Officer of Russian gas producer Novatek who was described as a citizen of the United States residing in Florida and Russia, at the U. S. District Court for the Middle District of Florida.

Complaint that "arises from Westfield’s mass hiring (colloquially known as a "lift-out") of a group of employees from Sompo International to join Westfield’s new specialty insurance arm, Westfield Specialty, in direct competition with their former employer" in Endurance Services Limited, of Delaware, and Sompo International Holdings Ltd., of Bermuda v. Westfield Insurance Company and Westfield Specialty Inc., both of Ohio, at the U. S. District Court for the Southern District of New York.

Complaint alleging the defendants "defrauded investors through an illegal unregistered securities offering to share in the profits of a "green" gold and platinum mining venture operating in Ayapel, Colombia" in U. S. Securities and Exchange Commission v. Back to Green LLC, of Puerto Rico; José Jiménez Cruz, of Puerto Rico, and Manuel Portalatin Rivera, of Colombia, at the U. S. District Court for the District of Puerto Rico.

Petition for the Court's sanction of a Scheme of Arrangement in the matter of Luckin Coffee Inc. (in Provisional Liquidation), described as "an investment holding company with its direct and indirect subsidiaries located in the British Virgin Islands, Hong Kong, the United States and the PRC", at the Grand Court of the Cayman Islands.

Application by Isabella Hranov, a citizen of Switzerland, to take discovery from Deutsche Bank AG and Deutsche Bank Trust Corporation for legal proceedings in Germany "against Deutsche Bank AG and Simon Biner" alleging securities fraud and breach of fiduciary duty involving "options of OC Oerlikon, a Swiss company whose shares were public but thinly traded", filed at the U. S. District Court for the Southern District of New York.

Application by the USA to collect evidence from the "Paxful cryptocurrency exchange" - pursuant to a request for judicial assistance from the Netherlands - for a criminal investigation into "Dutch citizen Adam Attahir for fraud and possession of a technical tool designed for committing a crime".

Criminal Information alleging fraud regarding "a multi-million dollar construction project known as a compound security upgrade to be performed at the United States Consulate in Hamilton, Bermuda" in USA v. May Salehi at the U. S. District Court for the Southern District of New York.

Consent to Plea Allocation in USA v. May Salehi at the U. S. District Court for the Southern District of New York.

Petition to Enforce Arbitral Award of €30M in Hydro Energy 1 Sàrl, of Luxembourg, and Hydroxana Sweden AB, of Sweden v. Kingdom of Spain at the U. S. District Court for the District of Columbia.

Complaint alleging a $6.7 million fraud involving "non-existent doses" of a COVID-19 vaccine "for the purpose of vaccinating nearly 300,000 citizens of the island of Barbados" in Radical Investments Ltd., described as a St. Lucia company based in Barbados v. Good Vibrations Entertainment LLC, of Florida; Alex Lee Moore, a.k.a. Flex Moore; Prestige Pegasus LLC, of Colorado; Moniladae Coley, a.k.a. Moniladai Coley; Charles Stein, .k.a. Charlie Stein, a lawyer in California; Davidovich Stein Law Group LLC, a law firm California, and RDS Cargo Group DWC LLC, described as a Polish company based in the United Arab Emirates, at the U. S. District Court for the Southern District of Florida.

Unaudited Financial Statements for 2020 of Coworth Investments Ltd., filed with Companies House for England and Wales.

Application for Recognition of a Foreign Main Proceeding in Singapore by William Honoris, as the Foreign Representative of JGC Ventures Pte. Ltd. and Modernland Overseas Pte. Ltd., both of Singapore and part of "one of Indonesia’s largest and most prominent property developers, with various high-profile projects", filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint alleging "an illegal nationwide, advanced-fee, student loan debt elimination telemarketing scam, operated and devised by the Defendants, that leaves vulnerable debtors, like Plaintiffs, tens of thousands of dollars poorer, and worse, in exchange for broken promises about impossible legal services that never are, and never could be, actually performed" in Lindsey Crits, Evan Wendt, Elizabeth Ripoli, and Jennifer Coley v. GM Law Firm LLC, Chantel L. Grant, National Legal Staffing Support LLC, Gregory Fishman, Julie Queler, Kevin Mason, Resolvly LLC, Backend Resolve LLC, JG Factor LLC, P. Benjamin Zuckerman, and Berger Singerman LLP at the U. S. District Court for the Southern District of Florida.

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Simon Piers Thurlow, described as a citizen of the United Kingdom residing in New York; Roger Leon Fidler, Richard Oravec, Bradley Fidler, Bryce Emory Boucher, Joseph D. Jordan, and Western Bankers Capital Inc. at the U. S. District Court for the Southern District of New York.

Criminal Judgment imposing a prison-term of seven-and-a-half years for a cryptocurrency-based securities fraud involving two Cayman Islands-domiciled, New York-based investment funds, Virgil Sigma Fund and VQR Multistrategy Fund, in USA v. Stefan He Qin, a citizen of Australia residing in New York, at the U. S. District Court for the Southern District of New York.

Application by Terra Invest LLC to take discovery from Vladislav Doronin "for use in foreign civil and criminal proceedings pending and under investigation in Russia" involving "a fraudulent scheme that forced Terra Invest out of a lucrative residential real estate project located in Moscow", filed at the U. S. District Court for the Southern District of Florida.

Petition to Enforce Arbitral Award of $164 million in Border Timbers Limited and Hangani Development Co. (Private) Limited, both of Zimbabwe v. Republic of Zimbabwe at the U. S. District Court for the District of Columbia.

Application by Palantir Technologies Inc. to take discovery from Marc Abramowitz for use in legal proceedings in Germany, filed at the U. S.District Court for the District of Colorado.

Notice of Removal, including a copy of the complaint alleging unjust enrichment, in Mark Oppenheimer, described as "an accomplished professional in the executive search industry" residing in Atlanta, Georgia v. Marlin Hawk Holdings Limited, of England, and Marlin Hawk Group Plc, of Maryland, at the U. S. District Court for the Southern District of New York.

Judgment for CI$105,000 in John Felder v. Sandra Hill at the Grand Court of the Cayman Islands.

Complaint alleging a $5.35 million investment fraud in Commodity Futures Trading Commission v. Rudy Avila, a.k.a. Jose Rodolfo Avila Gutierrez, described as a resident of Texas; The L.I.F.T Group LLC, of Texas; CIG Internacional SA, a.k.a. Commodity Investment Group, a.k.a. CIG Internacional, a.k.a. CIG International, of Costa Rica; Trading Technologies Group SA, of Costa Rica; Trading Ventures Group LLC, described as a Texas company that claimed to have offices in Texas and London, England; Capital Ventures Group LLC, of Texas, and Ventures Group LLC, of Texas, at the U. S. District Court for the Northern District of Texas.

Injunction Order regarding "a cyber-attack on the Applicants on or about 12 June 2021 and/or who has threatened to disclose the information thereby obtained" in 4 New Square Limited, a law firm based in London, and The Members of 4 New Square v. Person or Persons Unknown at the High Court of Justice for England and Wales.

Complaint in Sustainable Opportunities Acquisition Corp., now known as The metals company Inc., described as a Texas-based "special purpose acquisition company" that was formed in the Cayman Islands before re-domiciling to Canada v. Ethos Fund I LP, Ethos GP LLC, and Ethos DeepGreen PIPE LLC at the U. S. District Court for the Southern District of New York.

Class Action Complaint in Ryan Cox v. CoinMarketCap OpCo LLC, described as Delaware company that operates "a coin ranking site"; Binance Capital Management Co. Ltd., d.b.a. Binance and Binance.com, described as the operator of "a cryptocurrency exchange"; BAM Trading Services Inc., d.b.a. Binance.us; Changpeng Zhao, apparently a citizen of Canada and China; Catherine Coley, Yi He, and Ted Lin at the U. S. District Court for the District of Arizona.

Application for the appointment of a Commissioner to collect evidence from Capital One Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into "an unknown subject using the name James Boguslawski" for suspected fraud.

Application for the appointment of a Commissioner to collect evidence from JPMorgan Chase Bank - pursuant to a request for judicial assistance from Poland - for a criminal investigation into an "unknown subject(s) for fraud".

Ruling on Ewart Brown's application for the recusal of the judge in Ewart Frederick Winslow Brown, a former Premier of Bermuda who was criminally indicted for alleged corruption in March 2021 v. The Director of Public Prosecutions, Attorney General, and Deputy Governor at Bermuda Supreme Court.

Application for the appointment of a Commissioner to collect evidence from EastWest Bank, US Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "multiple subjects for fraud".

Application for the appointment of a Commissioner to collect evidence from the Bank of America - pursuant to a request for judicial assistance from Austria - for a criminal investigation into attempted fraud.

Complaint alleging securities fraud in GIC Private Limited, which is "wholly-owned by the Government of Singapore" v. Celgene Corporation, Scott A. Smith, Terrie Curran, and Philippe Martin at the U. S. District Court for the District of New Jersey.

Application by Monika Niedbalski, a citizen of Canada, to take discovery from HSBC Bank USA N.A., JPMorgan Chase Bank N.A., Bank of America N.A., City National Bank, Barclays Bank Plc, Deutsche Bank Trust Co. Americas, Wells Fargo Bank N.A., UBS AG, Standard Chartered Bank, Commerzbank AG, New York Branch, and The Clearing House Payments Company LLC for use in "a filed Canadian Civil Proceeding against Walton International Group Inc. et al", filed at the U. S. District Court for the Southern District of New York.

Complaint in Best Meridian Insurance Company and Best Meridian International Insurance Company SPC, of the Cayman Islands v. Lake Cecile Resort Inc., CCH FL 2 LLC, Citrus Capital Holdings LLC, Florida Department of Revenue, Keys Funding LLC – 1019, Keys Tax Funding LLC – 19, Kissimmee Utility Authority, Osceola County, a political subdivision of the State of Florida; Bruce Vickers, Osceola County Tax Collector, Premier Elevator Company Inc., Sunbelt Rentals, Inc., TLGFY, LLC, J.T. Shaw, Inc., and Tohopekaliga Water Authority at the U. S. Bankruptcy Court for the Middle District of Florida.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Russell Homer and Karen Scott, as the Joint Voluntary Liquidators of Income Collecting 1-3 Months T-Bills Mutual Fund, of the Cayman Islands, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint alleging breach of fiduciary duty and breach of contract in Jingjing Zhou, of Connecticut v. Youbi Capital (Cayman) GP, of the Cayman Islands; Yaofei Chen, of New Jersey; Hyejin Lee, of New Jersey, and Chen Li, of New York, at the U. S. District Court for the Southern District of New York.

Application by VUZ-Bank JSC, of Russia, to take discovery from Agropex International Inc. and Hakan Holdings Limited for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Western District of Virginia.

Application by VUZ-Bank JSC, described as "a commercial bank in Russia and 100% subsidiary of Ural Bank for Reconstruction and Development CB PJSC, to take discovery from Ashley Anderson Bahceci for use in "reasonably contemplated criminal proceedings in Dubai, United Arab Emirates" regarding "a fraud perpetrated on VUZ Bank by a number of parties, including, but not limited to, Rus-AgroExport LLC, Hakan Holdings Limited, and Hakan Agro DMCC", filed at the U. S. District Court for the Northern District of Georgia.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Reginaldo Brandt Silva, as the Foreign Representative of Banco Nacional SA, which has been accused of fraud, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Application by Dillian Whyte, described as "a highly ranked professional boxer, and the World Boxing Council, Inc.'s Interim Champion in the heavyweight division" v. World Boxing Council Inc. "for use in an arbitration proceeding currently pending before the Court of Arbitration for Sport in Lausanne, Switzerland concerning a contract between Mr. Whyte and the WBC that the WBC has breached as well as in potential future proceedings between the parties which are pending at a preliminary stage but may end with a CAS arbitration", filed at the U. S. District Court for the Southern District of Florida.

Order of Execution in Michael McDaid, a citizen of the United Kingdom v. Novus Fintech Limited at the Dubai International Financial Centre Courts.

Application by Fundo de Liquidação Financeira - Fundo de Investimento em Direitos Creditórios Não Padronizado, described as an investment fund managed by Jive Asset Gestão de Recursos Ltda., to take discovery from Marriott Ownership Resorts, Inc. for use in a "summary collection proceeding" in São Paulo, Brazil against K.G. Serviços e Participações Eireli, Alvaro Maluf, and Paulo Maluf, filed at the U. S. District Court for the Middle District of Florida.

Chapter 11 Petition by Pacific Andes Enterprises (Hong Kong) Limited, of Hong Kong, at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint for $3 million alleging "an outrageous and blatant fraud" in Varda Burstein, a resident of Israel v. AutoLotto Inc., described as an Austin, Texas-based "online lottery company that generated revenue through state-sanctioned lotteries and charitable raffles", and Tony DiMatteo, of Texas, at the U. S. District Court for the Western District of Texas.

Complaint alleging the sale of unregistered digital assets in U. S. Securities and Exchange Commission v. Rivetz Corp., of Delaware; Rivetz International SEZC, of the Cayman Islands, and Steven K. Sprague, described as a resident of the Cayman Islands and Massachusetts, at the U. S. District Court for the District of Massachusetts.

Complaint in Cayman Enterprise City Ltd. v. Findoss Global SEZC and Amit Choudhury, of Toronto, Canada, at the Summary Court of the Cayman Islands.

Director Details for Rivetz Intl. SEZC, obtained from the Cayman Islands General Registry on September 8th, 2021.