Dragon Capital Management Ltd.: Directors (Cayman Islands)
Director Details for Dragon Capital Management Limited, obtained from the Cayman Islands General Registry on June 18th, 2025.
Dragon GP Partner Co: Directors (Cayman Islands)
Director Details for Dragon GP Partner Co, obtained from the Cayman Islands General Registry on June 18th, 2025.
Li-Cycle Corp. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by William E. Aziz, as the Foreign Representative of Li-Cycle Corp. and Li-Cycle Americas Corp., filed at the U.S. Bankruptcy Court for the Southern District of New York.
Altice France S.A. et al: Chapter 15 Petition (France)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in France by Laurent Halimi, as the Foreign Representative of Altice France S.A., Altice B2B France SAS, Complétel SAS, SFR Fibre SAS, SFR Presse Distribution SAS, SFR Presse SAS, Société Française du Radiotéléphone – SFR SA, Ypso France SAS, and Numericable U.S. LLC, collectively "the second-largest telecommunications provider in France", filed at the U.S. Bankruptcy Court for the Southern District of New York.
China Cinda (HK) Asset Management Co. Ltd. v. Dragon GP Partner Co: Petition (‘Liquidator Removal & Court Supervision’)
Petition to remove Dragon Capital General Partner L.P. as voluntary liquidator of Dragon Capital Fund I L.P. and for the voluntary liquidation to be continued under Court Supervision in China Cinda (HK) Asset Management Co., Ltd., of Hong Kong, described as "a limited partner of Dragon Capital Fund I L.P. (In Voluntary Liquidation)" v. Dragon GP Partner Co, as General Partner of Dragon Capital General Partner L.P., as Voluntary Liquidator of Dragon Capital Fund I L.P. (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
MV Cayman Ltd. et al v. Hugh Hart et al: Writ of Summons (‘Fraud’)
Writ of Summons and General Indorsement in MV Cayman Ltd. (in Official Liquidation) and MV Advisory Ltd. (in Official Liquidation) v. Jonathan Murphy, Hugh Hart, and Howard Sitzer at the Grand Court of the Cayman Islands.
HAYVN Funds SPC: Directors (Cayman Islands)
Director Details for HAYVN Funds SPC, obtained from the Cayman Islands General Registry on June 13th, 2025.
CRC Liquid Strategies Fund LP v. Citigroup Inc. et al: Discovery Application (Mexico)
Application by CRC Liquid Strategies Fund LP to take discovery from Citigroup Inc., Santander US Capital Markets LLC, and PricewaterhouseCoopers LLP for use in legal proceedings in Mexico "relating to a scheme orchestrated by Préstamos Felices en 15 Minutos, S.A. de C.V., SOFOM, E.N.R. and its affiliated entities and principals to defraud CRC-LSF and certain CRC-LSF affiliates, and other funds managed or sponsored by CRC, and wrongfully divert tens of millions of dollars for their own benefit and at the expense of CRC and other Préstamos Felices stakeholders", filed at the U.S. District Court for the Southern District of New York.
Zhanel Shayakhmetova v. Societe Generale North America: Discovery Application (England)
Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from Societe Generale North America for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.
Zhanel Shayakhmetova v. UBS: Discovery Application (England)
Application by Zhanel Shayakhmetova, described as "the daughter of the late Mr. Bagdat Shayakhmetov who was and is well known in Kazakhstan for his role as President of a company known as JSC Ust-Kamenogorsk Titanium and Magnesium Plant", to take discovery from UBS for legal proceedings in England against Sylvain Gehler, described as a citizen of France residing in England; Specialty Metals Holding Company SA, of Belgium; New Asia Investment Group Limited, of Hong Kong; Kolus Holding AG, of Switzerland; Boulder International Investments LLC, of USA; Humber Technology Limited, of England; Specialty Metals Company SA, of Belgium; Saville Holdings Limited, of England; Strategy Associates International Inc., of Panama, and Alphen Trust Company AG, of Switzerland, regarding "Mr. Gehler’s ongoing refusal to honor her late father’s wishes to transfer her rightful inheritance to her" and involving, inter alia, "a purported British Virgin Islands trust known as the Douglas Trust", filed at the U.S. District Court for the Southern District of New York.
Marelli Automotive Lighting USA LLC et al: Chapter 11 Petition
Chapter 11 Petition by Marelli Automotive Lighting USA LLC, Automotive Lighting UK Limited, Calsonic Kansei (Shanghai) Corporation, CK Trading de México, S. de R.L. de C.V., Magneti Marelli Argentina S.A., Magneti Marelli Conjuntos de Escape S.A., Magneti Marelli do Brasil Indústria e Comércio S.A., Magneti Marelli Repuestos S.A., Marelli (China) Co., Ltd., Marelli (China) Holding Company, Marelli (Guangzhou) Corporation, Marelli (Thailand) Co., Ltd., Marelli (Xiang Yang) Corporation, Marelli Aftermarket Germany GmbH, Marelli Aftermarket Italy S.p.A., Marelli Aftermarket Poland Sp. z o.o., Marelli Aftermarket Spain S.L., Marelli Aftersales Co., Ltd., Marelli Argentan France, Marelli Automotive Chassis System (Guangzhou) Co., Ltd., Marelli Automotive Components (Guangzhou) Corporation, Marelli Automotive Components (Wuhu) Co., Ltd., Marelli Automotive Components (Wuxi) Corporation, Marelli Automotive Electronics (Guangzhou) Co., Ltd., Marelli Automotive Lighting (Foshan) Co., Ltd., Marelli Automotive Lighting France, Marelli Automotive Lighting Italy S.p.A., Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o., Marelli Automotive Lighting Juárez Mexico, S.A de C.V., Marelli Automotive Lighting Tepotzotlán México S. de R.L. de C.V., Marelli Automotive Systems Europe PLC, Marelli Automotive Systems UK Limited, Marelli Bielsko-Biała Poland Sp. z o.o., Marelli Business Service (Dalian) Co., Ltd., Marelli Business Service Corp., Marelli Cabin Comfort Mexicana, S.A. de C.V., Marelli Cabin Comfort Trading de México, S. de R.L. de C.V., Marelli Cluj Romania S.R.L., Marelli Corporation, Marelli do Brasil Indústria e Comércio Ltda., Marelli eAxle Torino S.R.L., Marelli Engineering (Shanghai) Co., Ltd., Marelli EPT Strasbourg (France), Marelli España S.A., Marelli Europe S.p.A., Marelli France, Marelli Fukushima Corporation, Marelli Germany GmbH, Marelli Global Business Services America, S. de R.L. de C.V., Marelli Global Business Services Europe s.r.o., Marelli Holding USA LLC, Marelli Holdings Co., Ltd., Marelli Indústria e Comércio de Componentes Automotivos Brasil Ltda., Marelli International Trading (Shanghai) Co., Ltd., Marelli Iwashiro Corp., Marelli Kechnec Slovakia s.r.o., Marelli Kyushu Corporation, Marelli Mako Turkey Elektrik Sanayi Ve Ticaret Anonim Sirketi, Marelli Mexicana, S.A. de C.V., Marelli Morocco LLC, Marelli North America, Inc., Marelli North Carolina USA LLC, Marelli Ploiesti Romania S.R.L., Marelli Powertrain (Hefei) Co., Ltd., Marelli R&D Co., Ltd., Marelli Ride Dynamics México S. de R.L. de C.V., Marelli Sistemas Automotivos Indústria e Comércio Brasil Ltda, Marelli Smart Me Up, Marelli Sophia Antipolis France, Marelli Sosnowiec Poland Sp. z. o.o., Marelli Suspension Systems Italy S.p.A., Marelli Tennessee USA LLC, Marelli Toluca México S. de R.L. de C.V., Marelli Tooling (Guangzhou) Corporation, and Marelli Yokohama Co., Ltd., collectively described as "a “Tier 1” automotive supplier and one of the largest automotive components suppliers in the world", at the U.S. Bankruptcy Court for the District of Delaware.
GP Global Capital Holdings: Restoration Application (Cayman Islands)
Originating Application in the matter of GP Global Capital Holdings at the Grand Court of the Cayman Islands.
Platinum Capital Holdings SPC: Restoration Application (Cayman Islands)
Originating Application in the matter of Platinum Capital Holdings SPC at the Grand Court of the Cayman Islands.
Acre II Holdings (Cayman) LLC: Restoration Application (Cayman Islands)
Originating Application in the matter of Acre II Holdings (Cayman) LLC at the Grand Court of the Cayman Islands.
FF Intelligent Mobility Global Holdings Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of FF Intelligent Mobility Global Holdings Ltd. at the Grand Court of the Cayman Islands.
Shenzhen Zhaobangji Small Loan Co. Ltd. v. Chenshi Zhuang et al: Petition to Enforce Foreign Arbitral Award (‘RMB44.8M Debt’)
Petition to Enforce a Foreign Arbitral Award in Shenzhen Zhaobangji Small Loan Co. Ltd., of China v. Chenshi Zhuang, Qufang Zhuang, Zhihui Zhuang, and Zhifeng Zhuang, all described as citizens of China, at the U.S. District Court for the Central District of California.
Blockchain Coinvestors Acquisition Corp. I: Directors (Cayman Islands)
Director Details for Blockchain Coinvestors Acquisition Corp. I, obtained from the Cayman Islands General Registry on June 9th, 2025.
Unicorn Biotech Ventures One Ltd. et al v. ATP Life Science Ventures LP et al: Winding Up Petition (‘Mismanagement & Lack of Probity’)
Winding Up Petition in Unicorn Biotech Ventures One Ltd., as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP Life Science Ventures L.P. at the Grand Court of the Cayman Islands.
Huel Ltd. v. Stuart Falla et al: Complaint (Guernsey)
Complaint alleging wrongful trading and misfeasance by Louis Gerber and Matthew Wright, as Joint Liquidators of Huel Limited (in Liquidation), formerly known as RG Falla Limited v. Paul Mason, Michael Wagstaff, Dean Winsall, Julian Winser, Richard Lee, Ian Carre, Sarah-Jayne Brewin, Mark Palfrey, and Stuart Falla at the Royal Court of Guernsey.
Oak and Fort Corp. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for the Recognition of a Foreign Main Proceeding in Canada by Noah Goldstein, of KSV Restructuring Inc., as the Foreign Representative of Oak and Fort Corp., NYM Merger Holdings LLC, Oak and Fort California LLC, Oak and Fort Entrerprise (U.S.) Inc., Oak and Fort US Group Inc., and 1282339 B.C. Ltd., collectively described as "a specialty retailer based in and managed from Vancouver, British Columbia, which offers a broad range of fashion apparel, accessories, jewellery and homeware under the “Oak + Fort” brand through its e-commerce websites and 42 retail stores in Canada and the United States", filed at the U.S. Bankruptcy Court for the Southern District of New York.
Blockchain Coinvestors Acquisition Corp. I: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Blockchain Coinvestors Acquisition Corp. I (in Voluntary Liquidation), which was "a special purpose acquisition company for the purposes of effecting a merger, share exchange, asset acquisition, share purchase, reorganisation or other similar business combination with one or more target businesses, with a proposed focus upon companies in the financial services, technology, and other sectors that are being enabled by emerging applications of blockchain technology", at the Grand Court of the Cayman Islands.
Seacrest Capital Group Ltd.: Company Details (Bermuda)
Company Details for Seacrest Capital Group Ltd., obtained from Bermuda's Registrar of Companies on June 5th, 2025.
USA v. Virtual Currency: Forfeiture Complaint (‘North Korean IT Worker Money Laundering & Sanctions Evasion Conspiracies’)
Forfeiture Complaint regarding seized "virtual currency, nonfungible tokens (NFTs), and Ethereum Name Service (ENS) domains" allegedly derived from "North Korean IT Worker Money Laundering & Sanctions Evasion Conspiracies" in USA v. Virtual Currency, filed at the U.S. District Court for the District of Columbia.
LFM Oversea Investment Fund SPC: Directors (Cayman Islands)
Director Details for LFM Oversea Investment Fund SPC, obtained from the Cayman Islands General Registry on June 4th, 2025.
ATP III GP Ltd.: Directors (Cayman Islands)
Director Details for ATP III GP Ltd., obtained from the Cayman Islands General Registry on June 4th, 2025,
Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Opinion & Order (Quashing ‘Alfa Nero’ Superyacht Subpoenas)
Opinion and Order quashing subpoenas in Yulia Guryeva-Motlokhov, a citizen of Russia, to take discovery from The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.
Ancile Fund: Directors (Cayman Islands)
Director Details for Ancile Fund, obtained from the Cayman Islands General Registry on June 4th, 2025.
Near East Holding I Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Near East Holding I Limited at the Grand Court of the Cayman Islands.
ReAya Gulf Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of ReAya Gulf Ltd. at the Grand Court of the Cayman Islands.
Yulia Guryeva-Motlokhov v. The Clearing House Payments Company LLC et al: Applicant Letter (‘Harassment Update’)
Letter to U.S. District Judge Jesse Furman from applicant's law firm, Boies Schiller Flexner LLP, "to provide a further update to the Court" regarding "a campaign of harassment, slander, and now threats and extortion" in Yulia Guryeva-Motlokhov, a citizen of Russia v. The Clearing House Payments Company LLC and The Federal Reserve Bank of New York regarding "the seizure and sale of the motor yacht Alfa Nero, which has unjustly become entangled in pervasive corruption and self-dealing within the government of Antigua and Barbuda, and particularly within the office of Prime Minister Gaston Browne", filed at the U.S. District Court for the Southern District of New York.
Greentown Management Holdings Company Ltd. v. LFM Oversea Investment Fund SPC: LFM Oversea SP Receivership Petition (‘HK$79M Debt’)
Petition for the appointment of Receivers over LFM Oversea SP, a segregated portfolio of LFM Oversea Investment Fund SPC in
Unicorn Biotech Ventures One Ltd. et al v. ATP III GP, Ltd.: Complaint (‘Investment Dispute’)
Writ of Summons in Unicorn Biotech Ventures One Ltd., as General Partner of Rigmora Biotech Investor One LP, and Unicorn Biotech Ventures Two Ltd., as General Partner of Rigmora Biotech Investor Two LP, both of the British Virgin Islands v. ATP III GP, Ltd., as General Partner of ATP Life Science Ventures, L.P., at the Grand Court of the Cayman Islands.
Hawksburn VCC – Fishers Island Strategic Holdings v. Ancile Fund: Winding Up Petition (‘$6.8M Debt’)
Winding Up Petition in Hawksburn VCC – Fishers Island Strategic Holdings, of Singapore v. Ancile Fund at the Grand Court of the Cayman Islands.
M7 Indústria e Comércio de Compensados e Laminados Ltda. et al v. U.S. Structural Plywood Integrity Coalition et al: Complaint (‘$68M Conspiracy’)
Complaint alleging "unlawful conduct orchestrated by a self-described "Coalition" of U.S. plywood manufacturers who conspired to suppress competition through coordinated false advertising" in M7 Indústria e Comércio de Compensados e Laminados Ltda., Industrial Arbhores Compensados EIRELI, and Instituto Brasileiro de Certificações e Inspeções, all of Brazil v. U.S. Structural Plywood Integrity Coalition, Scotch Plywood Co., Inc., Veneer Products Acquisitions, LLC, d.b.a. Southern Veneer Products; Southern Veneer Specialty Products, LLC, Hunt Forest Products, LLC, Hunt Forest Products LLC, Freres Lumber Co., Inc., Murphy Company, SDS Lumber LLC, and Swanson Group, Inc. at the U.S. District Court for the Southern District of New York.
Colbrook Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of Colbrook Ltd. at the Grand Court of the Cayman Islands.
T & S Capital: Restoration Application (Cayman Islands)
Originating Application in the matter of T & S Capital at the Grand Court of the Cayman Islands.
IQ Global Consulting SAGL v. USA: Petition to Quash IRS Summons (‘Switzerland Income Tax Liabilities’)
Petition to Quash Third-Party Summons Issued to Dropbox Inc. by the Internal Revenue Service in IQ Global Consulting SAGL (in Liquidation), of Lugano, Switzerland, whose shareholder was identified as Andrea Tirelli, a citizen and resident of Italy v. USA at the U.S. District Court for the Northern District of California.
Anadarko China Holdings 2 Company et al v. Citibank, N.A. et al: Discovery Application (Bahamas & Hong Kong)
Application by Anadarko China Holdings 2 Company and Anadarko Petroleum Corporation to take discovery from Citibank, N.A., The Bank of New York Mellon, Wells Fargo Bank, N.A., Bank of America, N.A., JPMorgan Chase Bank, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC for use in legal proceedings in the Bahamas and Hong Kong "to enforce arbitral awards totaling over US $170 million against two companies that are affiliated with the Chinese oil company Brightoil Petroleum (Holdings) Limited", filed at the U.S. District Court for the Southern District of New York.
9541-1666 Quebec Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Benoit Clouâtre, of Deloltte Restructuring Inc, as the Foreign Representative of 9541-1666 Quebec Inc. and 9541-01799 Qubec Inc., filed at the U.S. Bankruptcy Court for the Northern District of Illinois.
Hao Bai International (Cayman) Ltd.: ‘Share Reduction’ Petition
Petition in the matter of Hao Bai International (Cayman) Limited at the Grand Court of the Cayman Islands.
James Deaver v. The Bancorp Inc.: Discovery Application (Brazil)
Application by James T.H. Deaver, as Executor of the Estate of Brent Sikkema, deceased, to take discovery from The Bancorp, Inc. for use in "a criminal investigation in Brazil that arose from the Decedent’s brutal murder on January 14, 2024 in Rio De Janeiro, Brazil" for which "The Decedent’s surviving husband, Mr. Daniel Sikkema, was identified and charged in Brazil for murder with special circumstances because Daniel allegedly hired a contract killer to murder the Decedent".
Evgeny Volosov v. Standard Chartered Bank USA: Amended Discovery Application (England)
Amended Application by Evgeny Volosov to take discovery from Standard Chartered Bank USA for use in legal proceedings in England "against Vasily Trubnikov to recover sham payments Hunan Minmetals Antimony and Titanium Limited, an entity of which Applicant is a principal, made to entities, on information and belief, controlled by Trubnikov", filed at the U.S. District Court for the Southern District of New York.
Nonghyup Bank v. Universe Income Builder Fund Series VI LLC: Winding Up Petition (‘$32M Fraud’)
Winding Up Petition in Nonghyup Bank, as Trustee of PacificBridge Gold Income Fund 1, of South Korea v. Universe Income Builder Fund Series VI LLC at the Grand Court of the Cayman Islands.
SEC v. Damian Lopez: Consent Judgment (‘$323K Penalties’)
Consent Judgment imposing penalties totaling $323,356 "without admitting or denying the allegations" of securities fraud in U.S. Securities and Exchange Commission v. Sergio Damian Lopez at the U.S. District Court for the Central District of California.
SEC v. Damian Lopez: Complaint (‘Securities Fraud’)
Complaint alleging "a scheme to conceal paid promotion of two securities offerings" in U.S. Securities and Exchange Commission v. Sergio Damian Lopez, of Toronto, Canada, described as "a Canadian securities lawyer", at the U.S. District Court from the Central District of California.
Azul S.A. et al: Chapter 11 Petition (Brazil Airline)
Chapter 11 Petition by Azul S.A., Azul Linhas Aéreas Brasileiras S.A., Intelazul S.A., ATS Viagens e Turismo Ltda., Azul Secured Finance II LLP, Azul Secured Finance LLP, Canela Investments LLC, Azul Investments LLP, Azul Finance LLC, Azul Finance 2 LLC, Blue Sabia LLC, Azul Sol LLC, Azul Saira LLC, Azul Conecta Ltda., Cruzeiro Participações S.A., ATSVP-Viagena Portugal Unipessoal Lda., Azul IP Cayman HoldCo Ltd., Azul IP Cayman Ltd., Canela Turbo Three LLC, and Canela 336 LLC, collectively "described as "the largest airline in Brazil in terms of departures and cities served, with approximately 900 daily departures to approximately 137 destinations in Brazil", at the U.S. Bankruptcy Court for the Southern District of New York.
Oasis FX Opp SPC: Directors (Cayman Islands)
Director Details for Oasis FX Opp SPC, obtained from the Cayman Islands General Registry on May 28th, 2025.
Oasis FX Opp SPC: ‘Court Supervision’ Petition (Cayman Islands)
Petition for Court Supervision of a Voluntary Liquidation in the matter of Oasis FX Opp SPC (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.
Ceres Capital L.P.: Restoration Application (Cayman Islands)
Originating Application in the matter of Ceres Capital Limited Partnership at the Grand Court of the Cayman Islands.
Sinobec Group Inc. et al: Chapter 15 Petition (Canada)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Philippe Jordan, of PwC, as the Foreign Representative of Sinobec Group Inc., Sinometal Resources Inc., Sinobec Resources LLC, 9184872 Canada Inc., Canadian Metal Service Centre Inc., Marquis Metal Material Inc., Icon Best Shower and Railings USA Inc., Sinobec Trading Inc., Icon Best Shower Enclosures and Railings Inc. and Icon Best Product Solutions USA Inc., collectively described as "a leading North American niche aluminum supplier, sourcing and distributing a variety of standardized aluminum", filed at the U.S. Bankruptcy Court for the Northern District of Illinois.
