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    Nobu Su v. Royal Bank of Scotland et al: Discovery Application (England)

    Application by Nobu Su, a.k.a. Hsin Chi Su, a Taiwanese businessman, to take discovery from Royal Bank of Scotland, RBS-Sempra Energy Trading, LLC, and JPMorgan Chase Bank, N.A. for use in legal proceedings in England brought by Lakatamia Shipping Company Limited "against the Applicant and others for allegedly conspiring to avoid paying a judgment debt owed to Lakatamia", filed at the U.S. District Court for the Southern District of New York.

    Hector DAO: Chapter 15 Petition (British Virgin Islands)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by James Drury and Paul Pretlove, as the Foreign Representatives of Hector DAO, described as "a group of crypto asset holders using the Hector Network, a set of smart contracts deployed on the Fantom blockchain that were programmed to facilitate financial transactions with crypto assets", filed at the U.S. Bankruptcy Court for the District of New Jersey.

    Discovery Global Opportunity Master Fund Ltd. et al v. Hertz Global Holdings Inc.: Complaint (‘Breach of Warrant Agreement’)

    Complaint alleging "Hertz’s willful failure to abide by its obligations under the Warrant Agreement when it undertook a multibillion dollar recapitalization but refused to redeem all outstanding Warrants as it was expressly required to do under such circumstances" in Discovery Global Opportunity Master Fund Ltd., of the Cayman Islands, and Discovery Global Beacon Partners LP, of Delaware, USA v. Hertz Global Holdings, Inc., of Delaware, USA, at the Court of Chancery of the State of Delaware, USA.

    HBK Master Fund L.P. et al v. MaxLinear Inc. et al: Complaint (‘Abandoned Silicon Motion Merger’)

    Complaint alleging "a scheme by MaxLinear and the individual defendants to avoid a merger they no longer wanted to effectuate while leaving shareholders of the target company – Silicon Motion – holding the bag" in HBK Master Fund L.P. and HBK Merger Strategies Master Fund L.P., both of the Cayman Islands v. MaxLinear Inc., Kishore Seendripu, and Steven Litchfield at the U.S. District Court for the Southern District of California.

    Reign Digital Creatives Ltd. v. Namecheap, Inc.: Discovery Application (Thailand)

    Application by Reign Digital Creatives Limited, described as "a software design company organized under the laws of Hong Kong", to take discovery from Namecheap, Inc. for use in "legal proceedings in Thailand against one of its former directors for theft and fraudulent acquisition of highly valuable corporate assets", filed at the U.S. District Court for the District of Arizona.

    SouthRock Capital Ltda. et al: Chapter 15 Petition (Brazil)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Fabio Rohr, as the Foreign Representative of SouthRock Capital Ltda., Americana Franquia S.A., Brazil Airport Restaurantes S.A., HB Participacoes S.A., SRC 5 Participacoes Ltda., SRC 6 Participacoes Ltda., SRC Holding Participacoes S.A., SR N Participacoes S.A., Star Participacoes S.A., Starbucks Brasil Comercio de Cafes Ltda., SW do Brasil Ltda., formerly Subway do Brasil Ltda.; SW Stores do Brasil Ltda., formerly Subway Stores, and Wahalla Ltda., described as being part of "a large Brazilian food and beverage" group, filed at the U.S. Bankruptcy Court for the Southern District of Texas.

    SEC v. Ilit Raz: Complaint (‘$21M Investment Fraud’)

    Complaint alleging a $21 million fraud involving Joonko Diversity Inc. in U.S. Securities and Exchange Commission v. Ilit Raz, described as a citizen and resident of Israel, at the U.S. District Court for the Southern District of New York.

    Kevin Lu v. Forgame Holdings Ltd.: Stop Notice

    Stop Notice by Kevin Lu, of Dublin, California, USA, regarding shares in Forgame Holdings Limited held or beneficially owned by KongZhong Corporation, filed at the Grand Court of the Cayman Islands.

    Carlo La Marchesina v. 513,367.335904 U.S. Dollar Coin et al: Complaint (‘$689K Crypto Theft’)

    Complaint alleging "the unauthorized access to and theft of about $ 689,232.36 worth of various virtual assets held by Plaintiff, which consisted of 17 crypto wallets" in Carlo La Marchesina, described as a citizen and resident of Australia v. John Does Nos. 1-25, as Defendants; 513,367.335904 U.S. Dollar Coin, as Defendant in rem, and Circle Internet Financial LLC and Circle Technology Services LLC, as Garnishees and Relief Parties, at the U.S. District Court for the District of Massachusetts

    Creditincome Ltd. et al v. The Swiss Confederation: Complaint (‘$82M Conversion’)

    Complaint that "arises out of Switzerland’s March 19, 2023 conversion of debt securities known as Additional Tier 1 Bonds issued by Credit Suisse AG and beneficially owned by Plaintiffs" in Creditincome Limited, of England; Creditincome Pension Scheme, of England; Double Plateau Holdings LLC, of Delaware, USA; GI Rui Co. Ltd., of Samoa; Red White Investment Ltd., of the Cayman Islands; Rui Gi Lou International Co. Ltd., of the British Virgin Islands; Solar Talent International Limited, of the British Virgin Islands, and Springcore Ltd., of the British Virgin Islands v. The Swiss Confederation at the U.S. District Court for the Southern District of New York.

    Alpine Partners (BVI) L.P. v. AstraZeneca Pharmaceuticals LP et al: Discovery Application (Cayman Islands)

    Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from AstraZeneca Pharmaceuticals LP, Kevin Durning, Centerview Partners LLC, OrbiMed Capital LLC, and OrbiMed Advisors LLC for use in an "appraisal proceeding" in the Cayman Islands regarding "the fair value of the shares of Gracell Biotechnologies Inc.", filed at the U.S. District Court for the District of Delaware.

    USA v. $1.1M: Forfeiture Complaint (‘North Korean Hacking & Crypto Theft’)

    Forfeiture Complaint regarding "the theft of virtual currency by the North Korean military hacking group known as, among other names, the Lazarus Group and Advanced Persistent Threat" in USA v. $1,168,679 in funds associated with two Stablecoin addresses on the Ethereum Network at the U.S. District Court for the Central District of California.

    Alpine Partners (BVI) L.P. v. Vivo Capital LLC et al: Discovery Application (Cayman Islands)

    Application by Alpine Partners (BVI), L.P., of the British Virgin Islands, to take discovery from Vivo Capital LLC, Vivo Opportunity Fund Holdings, L.P., Vivo Asia Opportunity Fund Holdings, L.P., Vivo Opportunity Co-Invest, L.P., Vivo Panda Fund, L.P., Vivo Opportunity, LLC, Vivo Asia Opportunity, LLC, and Vivo Panda, LLC for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands" regarding "the fair value of the shares of Gracell Biotechnologies Inc.", filed at the U.S. District Court for the Northern District of California.

    Municipality of Mariana et al v. Wagner Milagres Alves: Discovery Application (England)

    Application by the Municipality of Mariana, in Brazil, and "over 600,000 victims of the catastrophic collapse of the Fundão Dam near Belo Horizonte, Brazil, in November 2015" to take discovery from Wagner Milagres Alves for use in legal proceedings in England styled as "fMunicípio de Mariana and Others v BHP Group Plc and BHP Group Limited", filed at the U.S. District Court for the District of Arizona.

    SPCP Group LLC v. Floating Point Group International LLC et al: Complaint (‘$10.5M FTX Crypto Claim Dispute’)

    Complaint alleging a "breach of an agreement to sell and convey to Silver Point a highly unique and lucrative customer claim in the FTX bankruptcy case pending in the District of Delaware" in SPCP Group LLC, a.k.a. Silver Point Capital, of Delaware, USA v. Floating Point Group International LLC, of the Cayman Islands; FPG Inc., of Delaware, USA, and Svalbard Holdings Limited, of the Cayman Islands, at the Court of Chancery of the State of Delaware, USA.

    Esteban Hachuy et al v. Matias Costantini et al: Complaint (‘Ponzi Scheme’)

    Complaint by "fourteen of over 150 victims of a fraudulent scheme masterminded by a web of individuals, who enticed victims with baseless promises of a high-return, safe and fully collateralized investment opportunity in the form of an unregistered fraudulent securities offering" in Overcome Estate Ltd., of the British Virgin Islands; Gallaway International Ltd., of the Bahamas; Fandwick Inc., of Panama; Esteban Hachuy, Mariano Burstein, Matias Charas, Ignacio Vidaguren, Guillermo Minuzzi, Juan Alzieu, Fernando Gomez, Maria Victoria Moren, Roxana Fabrizzi, Patricio Buteler, all described as residents of Argentina, and Adrian Simonetti, described as a citizen of Argentina residing in Spain v. Matias Costantini, Juan Cruz Talia Brown, Jonathan Culley, Capital Force LLC, Capital Force F1 LLC, Alberto San Miguel, and Vehicle Solutions CF LLC at the U.S. District Court for the Southern District of Florida.

    Takeoff Technologies Inc. et al: Chapter 11 Bankruptcy Petition

    Chapter 11 Petition by Takeoff International Inc., Takeoff Technologies Canada, Inc., of Canada; Takeoff Technologies Australia Pty Ltd., of Australia; Takeoff Technologies FZE, of the United Arab Emirates; Takeoff International Subco India Private Limited, of India, and Takeoff International Subco, LLC, which "operate one of the leading eGrocery, micro-fulfillment solution companies in the world", at the U.S. Bankruptcy Court for the District of Delaware.

    Jean-Claude Safati Zozo et al v. Wildlife Conservation Society: Discovery Application (Democratic Republic of the Congo)

    Application by Jean-Claude Safari Zozo, Germaine Ungaobe Bumbu, Emile Kasololo Bin Mwami, Arsene Mwaka Zihalirwa, Adele Bisharhwa Nabintu and Magnificat Bantu Bisomerine, "on behalf of 274 victims of alleged crimes against humanity", to take discovery from Wildlife Conservation Society "for use in an ongoing criminal investigation in the Democratic Republic of the Congo (DRC) concerning crimes against humanity, including sexual violence, committed against the 274 victims and their family members", filed at the U.S. District Court for the Southern District of New York.

    Vitaly Smagin v. Natalia Tsagolova: Complaint (‘$170M Fraud’)

    Complaint "to recover more than $170 million" in Vitaly Ivanovich Smagin, described as a "Russian citizen and businessman" residing in Moscow, Russia v. Natalia Nikolaevna Tsagolova, described as a resident of Russia, at the U.S. District Court for the Central District of California.

    Petronas Azerbaijan (Shah Deniz) S.à.r.l et al v. Evergreen Parent GP LLC et al: Discovery Application (Luxembourg & Spain)

    Application by Petronas Azerbaijan (Shah Deniz) S.à.r.l and Petronas South Caucasus S.à.r.l, both of Luxembourg, to take discovery from Evergreen Parent GP LLC, Therium Capital Management (USA) Inc., Deutsche Bank AG, HSBC Bank USA, Citibank, N.A., JPMorgan Chase & Co., The Bank of New York Mellon, UBS AG, UniCredit Bank GmbH, UniCredit S.p.A., Banco Santander, N.A., Banco Bilbao Vizcaya Argentaria, S.A., CaixaBank, S.A., and Banco de Sabadell, S.A. "in aid of certain foreign civil and private criminal proceedings that Petitioners intend to file in Luxembourg and Spain relating to a rogue arbitration proceeding commenced in Spain against the Malaysian government", filed at the U.S. District Court for the Southern District of New York.

    Liu Ju v. PDD Holdings Inc.: Stop Notice

    Stop Notice by Liu Ju regarding shares in PDD Holdings Inc. "believed to be registered in the name of (1) Walnut Street Investment, Ltd; and/or (2) Walnut Street Management, Ltd, or otherwise held through other corporate vehicles purportedly held and controlled by Mr. Huang Zheng", filed at the Grand Court of the Cayman Islands.