Type

Complaint in U.S. Securities and Exchange Commission v. Andrew Left, described as "an activist short publisher", and Citron Capital, LLC at the U.S. District Court for the Central District of California.

Criminal Indictment alleging securities fraud in USA v. Andrew Left, described as "a securities analyst, trader, and frequent guest commentator on business cable news channels such as CNBC, Fox Business, and Bloomberg TV", at the U.S. District Court for the Central District of California.

Petition to Recognize and Enforce Foreign Arbitration Award in Olive Group FZ-LLC, of Dubai, United Arab Emirates, described as "a private security company with extensive experience and expertise in different security fields, particularly in airport and aviation security" v. Afghanistan Civil Aviation Authority, Government of Islamic Republic of Afghanistan at the U.S. District Court for the District of Columbia.

Director Details for A8 New Media Group Limited, obtained from the Cayman Islands General Registry on July 24th, 2024.

Motion to Unseal an Application in Support of a Seizure Warrant in Cactil LLC, d.b.a. MyChargeBack.com v. USA at the U.S. District Court for the Southern District of California.

Complaint to void a "$294 Million distribution made by Silicon Valley Bank to SVBFG, its sole shareholder, at a time when the Bank’s insolvency and collapse was a certainty and overlapping board of directors and officers were well aware of SVB’s critical financial distress" in Andrew Childe, Niall Ledwidge, and Michael Pearson, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation), of the Cayman Islands v. SVB Financial Group at the U.S. Bankruptcy Court for the Southern District of New York.

Status,Tax & History Information for Cactil LLC, d.b.a. MyChargeBack.com, obtained from the State of Delaware on July 24th, 2024.

Originating Application in the matter of SC China Health Holdings Ltd. at the Grand Court of the Cayman Islands.

Application by Adobe Inc., of California, USA, and Adobe Systems Software Ireland Limited, of Dublin, Ireland, to take discovery from Marsh Funding LLC, of Delaware, USA, for use in legal proceedings in the Netherlands brought against Adobe by Stichting Data Bescherming Nederland "alleging violations of the General Data Protection Regulation and the Dutch Telecommunications Act", filed at the U.S. District Court for the District of Delaware, USA.

Director Details for Primeline Energy Holdings Inc., obtained from the Cayman Islands General Registry on July 23rd, 2024.

Winding Up Petition in Shanghai Pudong Development Bank Co., Ltd., of Shanghai, China v. Primeline Energy Holdings Inc., which is "in the business of exploring oil and gas properties located in the PRC", at the Grand Court of the Cayman Islands.

Corporate Report for Trading Core Investment LLC, obtained from the Georgia Secretary of State on July 23rd, 2024.

Director Details for TCI Capital Markets Ltd., obtained from the Cayman Islands General Registry on July 23rd, 2024.

Petition for the Return of a seized website domain in Cactil LLC, d.b.a. MyChargeBack.com v. USA at the U.S. District Court for the Southern District of California.

Petition to Confirm Foreign Arbitral Award for unpaid legal services in Hogan Lovells US LLP, a law firm v. Islamic Republic of Afghanistan, described as "the ruling government of the state of Afghanistan during the period 2001 – 2021", and Islamic Emirate of Afghanistan, which "became the ruling government of the state of Afghanistan in 2021 and is the successor in interest to the Republic", at the U.S. District Court for the Southern District of New York.

Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.

Complaint alleging "a widespread fraud scheme to defraud Plaintiffs and others by preparing and collecting documentation as well as orchestrating the submission, filing and prosecuting of hundreds of fraudulent workers’ compensation claims and filing lawsuits on behalf of construction workers arising out of workplace purported construction accidents that occurred in New York and purportedly required significant medical services" in Roosevelt Road Re, Ltd., of Bermuda, and Tradesman Program Managers, LLC v. Herbert S. Subin, described as "lead trial attorney at the law firm of Subin Associates, LLP"; Eric D. Subin, described as "a senior trial attorney at the Subin Firm", and Jorge Arturo Gonzalez Lupi at the U.S. District Court for the Eastern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Alan CW Tang, Anita CM Hou, and Terry LK Kan, as the Foreign Representatives of Siu-Fung Ceramics Holdings Limited, Siu-Fung Ceramics Concept Company Limited, NHD Systems (Holdings) Limited, NHD Systems (Asia) Limited, Siu Fung Concept Limited, Siegfried Lee Siu-Fung, and Siu Fung Siegfried Lee, who have been accused of using "fraudulent schemes and evasive tactics to avoid the Foreign Representatives' recovery efforts and payment to creditors", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Application by Alpine Partners (BVI) L.P., of the British Virgin Islands, to take discovery from Sumitomo Mitsui Banking Corporation "for use in an appraisal proceeding pending before the Supreme Court of Bermuda concerning the take-private merger of Myovant Sciences Ltd.", filed at the U.S. District Court for the Southern District of New York.

Judgment removing Thomas Braziel as Receiver and ordering him to pay $1.9 million that he allegedly stole from creditors in B.E. Capital Management Fund LP v. Fund.com Inc. at the Court of Chancery of the State of Delaware, USA.

Application by Vantage Mezzanine Fund II Partnership, acting through Vantage Mezzanine Fund II (Pty) Ltd. to take discovery from The Clearing House Payments Company LLC, Barclays Bank PLC, Citibank N.A., Deutsche Bank Trust Company Americas, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., The Bank of New York Mellon, The Northern Trust Company/The Northern Trust International Banking Corporation, UBS AG, Wells Fargo Bank N.A., Bank of America N.A., and Standard Chartered Bank for use in legal proceedings in Bermuda, England, Ghana, Italy, Malta and Switzerland regarding an attempt to enforce a $59 million arbitration award against Ghana businessman John Eric Kowdo Taylor, filed at the U.S. District Court for the Southern District of New York.

Complaint alleging breach of contract and unjust enrichment in Meteora Capital Partners, LP, of Delaware, USA; Meteora Select Trading Opportunities Master LP, of the Cayman Islands, and Meteora Strategic Capital LLC, of Delaware, USA v. Solidion Technology, Inc. , of Delaware, USA, at the Court of Chancery of the State of Delaware, USA.

Petition to Enforce Arbitral Award in Clorox Spain S.L., of Spain v. The Bolivarian Republic of Venezuela at the U.S. District Court for the Diustrict of Columbia.

Forfeiture Complaint regarding the suspected proceeds of pig butchering fraud seized from two accounts at Binance crypto exchange in the names of Wasit Cholumnuay and Chatchal Kraibumrung in USA v. 2,546,415.01 USDT at the U.S. District Court for the District of Columbia.

Director Details for Guanghua SS Holdings Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.

Director Details for Nebula (Cayman) Limited, obtained from the Cayman Islands General Registry on July 16th, 2024.

Application by nChain Holding AG, of Switzerland, described as "a leading provider of blockchain technology, IP licensing, and consulting services", to take discovery from Eric Finnerud for use in legal proceedings in England alleging "a conspiracy led by its former CEO, Christen Ager-Hanssen, to misappropriate nChain’s confidential information and to wrest control of nChain from its Board of Directors", filed at the U.S. Bankruptcy Court for the Northern District of Georgia.

Application by Hand Held Products Inc. to take discovery from Scandit, Inc. "for use in two pending patent infringement proceedings in the Unified Patent Court and one pending patent infringement proceeding in the Munich District Court", filed at the U.S. District Court for the District of Massachusetts.

Complaint alleging securities fraud regarding the acquisition of "a Bermudian reinsurance company, JRG Reinsurance Company Ltd., from its then-parent James River Group Holdings, Ltd. in a $300 million transaction" in Fleming Intermediate Holdings LLC v. James River Group Holdings Ltd., of Bermuda, and Frank D'Orazio at the U.S. District Coiurt for the Southern District of New York.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., InterCement Participações S.A., InterCement Financial Operations B.V., and InterCement Trading e Inversiones S.A., described as being part of a group that is "the third largest cement and concrete producers in Brazil and market leaders in Argentina", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint alleging breach of contract and negligence in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Into The Block Corp., described as a Delaware company based in Miami, Florida, USA, that "describes itself as an intelligence company that uses machine learning and statistical modeling to deliver actionable intelligence for crypto assets and smart financial software solutions", at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Matrix Port Technologies (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Blockchain Access UK Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Tower BC Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Director Details for Nickel Digital Asset Fund SPC, obtained from the Cayman Islands General Registry on July 13th, 2024.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Point95 Global (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. B2C2 Ltd., of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Onchain Custodian Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Quebec, Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Druk Holding & Investments Limited, of Bhutan, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. 168 Trading Limited, of Gibraltar, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Digital Asset Arbitrage SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Profluent Trading Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Woolf Superannuation Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Z6 s.r.o., of Slovakia, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Zerocap Ltd., of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Zipmex Asia Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Originating Application in the matter of EoT Ventures Ltd. at the Grand Court of the Cayman Islands.

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

Originating Application in the matter of Journey Management I, LLC at the Grand Court of the Cayman Islands.