Application by Oasis Focus Fund LP, of Delaware, to take discovery from Morgan Stanley & Co. LLC for use in "an appraisal proceeding pending in the Financial Services Division of the Grand Court of the Cayman Islands" involving Sina Corporation, described as "a technology company incorporated in the Cayman Islands with its headquarters in Beijing, China", filed at the U. S. District Court for the District of Delaware.
Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "one of the largest banks in Ukraine" from which its owners, Ihor Kolomoisky and Gennadiy Boholiubov, allegedly stole "over $5 billion", in USA v. $5.7 million promissory note executed by 8787 Ricchi LLC payable to 87STE Lending LLC at the U. S. District Court for the Southern District of Florida.
Registration of a Judgment for $29 million in P Standard General Ltd., of the British Virgin Islands, and Standard General Master Fund LP, of the Cayman Islands v. Dov Charney, Apex Real Estate Management LLC, and Art, Commerce & Manufacturing Solutions, LLC at the Superior Court of the State of Delaware, County of New Castle.
Writ of Summons for $1.1 million, plus interest, in allegedly unpaid legal fees and expenses in Travers Thorp Alberga, a law firm v. Kurt Scott, of Milton Keynes, England, at the Grand Court of the Cayman Islands.
Writ of Summons for $55,919, plus interest, in allegedly unpaid legal fees and expenses in HSM Chambers, a law firm v. Island Restaurants Ltd., trading as Green Parrot, and Kevin Doyle at the Grand Court of the Cayman Islands.
Notice of Removal, including a copy of the complaint in which "Ally seeks coverage under excess bankers professional liability insurance policies issued by Defendants for a settlement under which Ally agreed to pay $87,500,000 and forgive $700 million in loan debt", by U.S. Specialty Insurance Company in Ally Financial Inc. v. U.S. Specialty Insurance Company, Illinois National Insurance Company, and Markel Bermuda Ltd., of Bermuda, at the U. S. District Court for the District of Delaware.
Complaint in Experience Hendrix LLC, described as "the assignee of and sole owner of the copyrights and trademark rights owned by the late Jimi Hendrix and is the proprietor of the intellectual property rights in and to the vast catalog of musical compositions and sound recordings created by the late Jimi Hendrix"; Authentic Hendrix LLC, described as "the worldwide licensing arm of Experience", and Sony Music Entertainment, described as "SME's sublicensee in the United Kingdom is a distributor" v. Noel Redding Estate Ltd. and Mitch Mitchell Estate Ltd., both of England, at the U. S. District Court for the Southern District of New York.
Winding Up Petition in Jeremy Beck v. MV Cayman Ltd., whose "main asset is the lands and premises" on which there is " a strata condominium and hotel resort formerly known as the Margaritaville Beach Resort and Spa, West Bay Road, Grand Cayman, Cayman Islands", at the Grand Court of the Cayman Islands.
Petition to Recognize Arbitration Award in Republic of Guatemala v. IC Power Asia Development Ltd., of Israel, at the U. S. District Court for the Southern District of New York.
Complaint alleging a fraud totaling "millions of dollars" in Pioneer GP Limited and Champlain Investment Holdings Limited, both of the Cayman Islands v. Daria Valdez, a.k.a. Daria Pastoukhova, described as a resident of the Bahamas and the husband of Lance Valdez, who "died in a helicopter crash in the Bahamas", and Jason Sweeney, described as a resident of Ireland, at the U. S. District Court for the Southern District of New York.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding by Achille Onorato, as the Foreign Representative of Moby SpA, of Italy, which together with other Moby Group companies are "successful Italian ferry and cruise operators maintaining routes in both the Mediterranean and Baltic Seas", filed at the U. S. Bankruptcy Court for the Southern District of Florida.
Complaint in Ryan O'Dell v. Mimecast Limited, described as a Jersey, Channel Islands-domiciled, London-based company that "provides cloud security and risk management services for corporate information and email"; Peter Bauer, Aron Ain, Helene Auriol Potier, Alpna J. Doshi, Christopher Fitzgerald, Neil Murray, Robert P. Schechter, Hagi Schwartz, and Stephen Ward at the U. S. District Court for the Southern District of New York.
Application by Quadre Investments LP to take discovery from Charles Guowei Chao for use in "an appraisal proceeding pending before the Grand Court of the Cayman Islands", filed at the U. S. District Court for the Northern District of California.
Steven Kowalski v. Binance Holdings Ltd. et al: Brandon Ng & Cookie Choi’s Motion for Attorney’s Fees and Costs
Motion for Attorney's Fees and Costs by Brandon Ng and Cookie Choi after a Temporary Asset Freeze Order against them was dismissed in a case in which they have been accused of stealing Bitcoin worth $80 million in Steven Paul Kowalski, a citizen of Australia residing in Dubai, United Arab Emirates v. Binance Holdings Ltd., of the Cayman Islands; BAM Trading Services Inc., d.b.a. Binance US, of Delaware; Binance Asia Services Pte Ltd., of Singapore; Payward Inc., d.b.a. Kraken; Payward Ventures Inc., of Delaware; Brandon Chun Yin Ng, described as a citizen of the United States residing in Texas; Hiu Lam Cookie Choi, described as a citizen of Hong Kong residing in Texas; Wai Kit Lo and Lee Kei Lau, described as citizens and residents of Hong Kong; Nurlan Neqmat Ogly Guliev and Oksana Aleksandrovna Dolgopolova, described as citizens and residents of Russia, at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida.
Complaint alleging violations of the Securities and Exchange Act in Phuong Le, of Pennsylvania v. Noble Corporation, described as a Cayman Islands-domiciled, Texas-based company that is "a leading offshore drilling contractor for the oil and gas industry"; Robert W. Eifler, Patrick J. Bartels Jr., Alan J. Hirshberg, Ann Pickard, Charles Sledge, Melanie M. Trent, Paul Aronzon, Noble Finco Limited, Noble Newco Sub Limited, and The Drilling Company of 1972 A/S at the U. S. District Court for the Southern District of New York.
Complaint to enforce a judgment at the Grand Court of the Cayman Islands "concerning management and control of Global-IP 19 Cayman" in Bronzelink Holdings Limited, of the British Virgin Islands v. Faramarz Yousefzadeh, described as an attorney residing in Nevada and licensed in California; Shafigh Youssefzdeh, of California, and Ramin Youssefzdeh, of California, at the Superior Court of the State of California, County of Los Angeles.
Application for the appointment of a Commissioner to collect evidence from Name.com LLC - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "an unknown suspect(s) for fraud offenses".
Application for the appointment of a Commissioner to collect evidence from the Bank of America, JPMorgan Chase Bank, and SunTrust Bank - pursuant to a request for judicial assistance from Portugal - for a criminal investigation into "unknown subjects for fraud".
Judgment imposing a fine of £25,000 and costs of £32,500 against MdR Solicitors and dismissing allegations against Elizabeth Ellen in Solicitors Regulation Authority Ltd. v. Elizabeth Ellen and MdR Solicitors, formerly known as Mishcon de Reya Solicitors, at the Solicitors Disciplinary Tribunal.
Forfeiture Complaint regarding artwork that was part of an allegedly fraudulent scheme by deceased United Kingdom antiques dealer Douglas Latchford "to sell looted Cambodian antiquities on the international art market, primarily by creating false provenance documents and falsifying invoices and shipping documents, including misrepresenting the country of origin of artworks", filed at the U. S. District Court for the Southern District of New York.
Chapter 11 Petition by Seadrill New Finance Limited, of Bermuda; Seadrill Mobile Units UK Limited, of England; Seadrill SKR Holdco Limited, of Bermuda; Seadrill JU Newco Bermuda Limited, of Bermuda; Seadrill Partners LLC Holdco Limited, of Bermuda; Seadrill Member LLC, of Bermuda; Seadrill Seadragon UK Limited, of England; Seadrill SeaMex 2 de Mexico S. de R.L. de C.V., of Mexico; Seabras SP UK Limited, of England; Sevan Drilling Rig VI AS, of Norway; Sevan Drilling Rig VI Pte. Ltd., of Singapore, and Seadrill SeaMex SC Holdco Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of Texas.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Isle of Man by Andrew Paul Shimmin, as the Foreign Representative of Comfort Jet Aviation Ltd. (in Liquidation) at the U. S. Bankruptcy Court for the Western District of Oklahoma.
Complaint in Todd Augenbaum v. Anson Investments Master Fund LP, of the Cayman Islands; Brio Capital Master Fund Ltd., of the Cayman Islands; Brio Select Opportunities Fund LP, CVI Investments Inc., Empery Asset Master Ltd., of the Cayman Islands; Empery Debt Opportunity Fund LP, Empery Tax Efficient LP, Iroquois Master Fund Ltd., of the Cayman Islands; Iroquois Capital Investment Group LLC, L1 Capital Global Opportunities Master Fund, of the Cayman Islands; M3A LP, Richard Molinsky, and Genius Brands International Inc. at the U. S. District Court for the Southern District of New York.
Application by BASF T.O.V., of Ukraine, to take discovery from Citibank, N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Co. Americas, The Bank of Nova Scotia, New York Agency; UBS AG, Bank of America, N.A., Standard Chartered Bank US, Commerzbank AG, New York Branch; and The Clearing House Payments Company, LLC for use in legal proceedings in Ukraine alleging fraud "against PE Cherkes Trading House (f/k/a PE “Firma Bershad Agroplius”) (and its affiliates and officers, including Mr. Zulynskyi Stepan Olegovych), Agrarian Alliance LLC, STOV Dibrova I K, and Motoviltex LLC" at the U. S. District Court for the Southern District of New York.
Motion to Quash Service and Dismiss Complaint by Charles Stein and Davidovich Stein Law Group LLP regarding an alleged $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, a.k.a. Charlie Stein, a lawyer in California, and Davidovich Stein Law Group LLC, a law firm California, at the U. S. District Court for the Southern District of Florida.
Complaint alleging fraud involving "a $725 million term loan facility" by entities in Bermuda, British Virgin Islands, Canada, Cayman Islands, Ireland, and USA in Deutsche Bank Securities Inc. v. 683 Capital Partners LP, Candlewood Investment Group LP, Candlewood Financial Opportunities Fund LLC, Candlewood Financial Opportunities Master Fund LP, Candlewood Special Situations Master Fund Ltd., CWD OC 522 Master Fund Ltd., Flagler Master Fund SPC Ltd., Corbin Capital Partners LP, Corbin Opportunity Fund LP, Fifth Street Station LLC, Highbridge Capital Management LLC, Highbridge International LLC, Highbridge Tactical Credit & Convertibles Master Fund LP, Lincoln Square Funding ULC, Tennenbaum Capital Partners LLC, Tennenbaum Heartland Co-Invest LP, Tennenbaum Senior Loan Fund II LP, Tennenbaum Senior Loan Fund V LLC, Tennenbaum Special Situations Fund IX LLC, Tennenbaum Special Situations Fund IX-C LP, Tennenbaum Special Situations Fund IX-O LP, Apollo Global Management Inc., Apollo Global Management Inc., Apollo Capital Management LP, Apollo A-N Credit Fund (Delaware) LP, Apollo Credit Strategies Master Fund Ltd., Baldr Mason Fund Inc., BlackRock Financial Management Inc., Cadbury Hedge Fund Alternatives, K Special Opportunity Fund LP, Sainsbury's Credit Opportunities Fund Ltd., Investment Partners IV (A) LLC, BMO Funds, Inc. - BMO Alternative Strategies Fund, Cavello Bay Reinsurance Limited, Cerberus Capital Management LP, Cerberus Institutional Partners VI LP, Commonwealth of Pennsylvania Treasury Department, Commonwealth of Pennsylvania Treasury Department - Tuition Account Program, Cyrus Capital Partners LP, Crescent 1 LP, Canary SC Master Fund LP, CRS Master Fund LP, Cyrus Capital Fund Partners, Cyrus Opportunities Master Fund Ltd., Cyrus Opportunities Master Fund II, Cyrus Select Opportunities Master Fund Ltd., Elliott Investment Management LP, Elliott Associates LP, Elliott Capital Advisors LP, Manchester Securities Corp., Empyrean Capital Partners LP, Empyrean Investments LLC, Fort George Investments, LLC, Greenlight Capital LP, Greenlight Capital (Gold) LP, Greenlight Capital Qualified LP, Greenlight Capital Offshore Master (Gold) Ltd., Greenlight Capital Offshore Partners, Greenlight Reinsurance Ltd., JMB Capital Partners Master Fund LP, Kaiser Permanente Group Trust, KTRS Credit Fund LP, Luxor Capital Group, Luxor Capital LLC, Mangrove Partners, The Mangrove Partners Master Fund Ltd., Marathon Asset Management LP, Marathon Court Square LP, Marathon Credit Dislocation Fund LP, Marathon Special Opportunities Master Fund Ltd., Marathon Liquid Credit Long Short Fund, Marblegate Asset Management LLC, Marblegate Special Opportunities Master Fund LP, P Marblegate Ltd., Neuberger Berman Investment Funds Plc, Neuberger Berman Advisers Management Trust - Absolute Return Multi-Manager Portfolio; Neuberger Berman Alternative Funds - Neuberger Berman Absolute Return Multi-Manager Fund; Penteli Master Fund Ltd., Privilege Underwriters Reciprocal Exchange, PURE Insurance Company, Sound Point Capital Management LP, Sound Point Beacon Master Fund LP, Sound Point Credit Opportunities Master Fund LP, Sound Point Montauk Fund LP, Sound Point Senior Floating Rate Master Fund LP, Sound Point Floating Rate Fund, A series of Taylor Insurance Series LP; and Relative Value–Long/Short Debt, A Series of Underlying Funds Trust at the Supreme Court of the State of New York, County of New York.
Complaint "to recognize and enforce the judgment of the High Court of Zambia ... in favor of Plaintiffs and against Defendants Zimbabwe Mining Development Corporation and the Chief Mining Commissioner, Ministry of Mines of Zimbabwe" in Amaplat Mauritius Ltd. and Amari Nickel Holdings Zimbabwe Ltd., both of Mauritius v. Zimbabwe Mining Development Corporation, The Chief Mining Commissioner, Ministry of Mines of Zimbabwe, and the Republic of Zimbabwe at the U. S. District Court for the District of Columbia.
Complaint in Fallbrook Credit Finance LLC, of California v. Signal Ventures I (Offshore) LP, of the Cayman Islands; Banark Management LLC, of Delaware, and Edward Ryeom at the Superior Court of California, County of Los Angeles.
Application by Nouvel LLC, a California company that, until last year, was the "holding company" of actress Angelina Jolie, to take discovery from William Bradley Pitt, an actor and Angelina Jolie's former husband; Mondo Bongo LLC, described as a California company that is Brad Pitt's "holding company", and Warren Grant, described as "Mr. Pitt's agent and a purported current director of Chateau Miraval", for use in legal proceedings in France and Luxembourg involving Chateau Miraval, described as "a 700-acre estate in the south of France that produces what Wine Spectator magazine has called 'the best rosé in the world'", filed at the U. S. District Court for the Central District of California.
Class Action Complaint alleging fraud involving "a scheme among various individuals in the cryptocurrency sector to misleadingly promote and sell the digital asset associated with EthereumMax (the EMAX Tokens) to unsuspecting investors" in Ryan Huegerich v. Steve Gentile, Giovanni Perone, Justin French, Kimberly Kardashian, Floyd Mayweather Jr., and Paul Pierce at the U. S. District Court for the Central District of California.
Class Action Complaint in Ivan M. Baron v. Talkspace Inc., Oren Frank, Mark Hirschhorn, HEC Sponsor LLC, Douglas L. Braunstein, Douglas G. Bergeron, Jonathan Dobres, Robert Greifeld, Amy Schulman, Thelma Duggin, Hudson Executive Capital LP, and HEC Master Fund LP, of the Cayman Islands, at the U. S. District Court for the Southern District of New York.
Application for the appointment of a Commissioner to collect evidence from Westpac Financial Services Company - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into Dmitri Andreevich Grekov, Vadim Vasilenko, Anton Vereshchagin, Oleg Kruglov, all described as citizens of Russia and "members of a drug trafficking organization", and others for suspected money laundering.
Complaint alleging fraud involving "Sentia Wellness, Inc. ... a CBD (cannabidiol) company" in Measure 8 Ventures LP, a Delaware company based in New York; Gron Ventures Fund I LP, a Delaware based in California; Zola Global Investors Ltd., a Delaware based in Utah; Anson Advisors Inc., of Toronto, Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP on behalf of Emerald Spur Limited, a Cayman Islands company based in Singapore; Lapid US Investments LLC, a Delaware company based in Toronto, Canada, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman at the Circuit Court of the State of Oregon, for the County of Multnomah.
Class Action Complaint that "arises out of Credit Suisse's announcement of its decision to delist and suspend the issuance of its exchange traded note product, DGAZ" in Adelina Gomez v. Credit Suisse AG, of Switzerland, at the U. S. District Court for the Southern District of New York.
Stipulation Consenting to Judgment in U. S. Securities and Exchange Commission v. Metavine Pty. Ltd., of Australia, at the U. S. District Court for the Northern District of California.
Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Crowd Machine Inc. and Metavine Inc. at the U. S. District Court for the Northern District of California.
Stipulation with Proposed Order in U. S. Securities and Exchange Commission v. Craig Sproule, a citizen of Australia, at the U. S. District Court for the Northern District of California.
Complaint alleging a "fraudulent and unregistered" cryptocurrency offering that "raised more than $33 million from hundreds of investors" and involved entities in Australia, Cayman Islands, South Africa, and United States in U. S. Securities and Exchange Commission v. Crowd Machine Inc., of Delaware; Metavine Inc., of Delaware, and Craig Derel Sproule, a citizen of Australia, as Defendants, and Metavine Pty. Ltd., of Australia, as Relief Defendant, at the U. S. District Court for the Northern District of California.
Application by Thanassi Fakatselis to take discovery from Kazan Soda Elektrik Üretim A.Ş., Ciner iç ve diş Ticaret A.Ş., We Soda Kimya Yatirimlari A.Ş., We Soda Ltd., Kew Soda Ltd., and Traxys Europe S.A. for use in "a patent infringement proceeding brought by Solvay S.A., Solvay Chemicals International S.A., and Solvay Opérations France S.A.S. in District Court in The Hague of The Netherlands", filed at the U. S. District Court for the Northern District of Illinois.
Defendant's Motion to Dismiss in Robert Guarini v. John Doe and Binance, of the Cayman Islands, at the U. S. District Court for the Southern District of Florida.
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in China by Minhai Liang, of Ernst & Young Hua Ming LLP, as the Foreign Representative of Huachen Energy Co. Ltd., filed at the U. S. Bankruptcy Court for the Southern District of New York.
Complaint alleging the loss of "$434,586 worth of cryptocurrency in a digital hacking theft" of his account at the Coinbase cryptocurrency exchange in Roger Zierenberg, a resident of Moorpark, California v. John Doe at the U. S. District Court for the Central District of California.
Judgment dismissing a claim by the Claimant "to have the Court review the decision of the International Tax Authority to serve a notice on it requiring production of specific information" pursuant to a request from the United Kingdom's Revenue & Custom's Department in Compass Star Limited, which provides "an IT platform for those requiring documented vetting processes for directors or other corporate officers in respect of the requirements of the Companies Act 2006 of England and Wales" v. International Tax Authority at the British Virgin Islands High Court.
Generally Endorsed Writ of Summons alleging breach of fiduciary duty, breach of trust, fraudulent disposal of trust property by trustee, dishonest appropriation of property, and conspiracy to defraud in Geoffrey Lynn Randall Willcocks v. Joseph E. Wakefield, a lawyer, and Wakefield Quin Limited, a law firm, at Bermuda Supreme Court.